Charge in Berlin: 57-year-old is said to have stole millions of entrepreneurs!

Charge in Berlin: 57-year-old is said to have stole millions of entrepreneurs!

Berlin, Deutschland - On July 11, 2025, a 57-year-old man was charged by the Berlin public prosecutor's office for commercial fraud. According to November 2018, the fraud culminated when the accused offered a meat dealer to participate in a business model in the meat trade of São Tomé and Principe as well as Guinea-Bissau worth 1.5 million euros. The injured party invested a total of around 850,000 euros, partly through loans, to the accused and suspected accomplice.

Another case of deception

Another incident, reports berlin.de affected in November or December 2018 as a diplomat of São tom Principe performed. He told her that the country urgently needed money to build a message in Guinea-Bissau. The woman considered this information to be a promising investment and paid 240,000 euros. However, it only received 30,000 euros from this sum.

In spring 2019, the accused finally offered an investor access to an trustee pool for the acquisition of a patent for environmentally friendly batteries. The investor should deposit 540,000 euros to secure the success of an alleged bidding process. In fact, the injured party left the accused 235,000 euros and around $ 340,000 from Bitcoin sales without receiving consideration.

legal situation and possible consequences

According to Section 263 of the Criminal Code (StGB), fraud represents an asset offense, the result of which is triggered by wealth damage to the victim by deception about facts. Fraud can be done both through positive action and through failure and must be connected with intent and enrichment intention of the perpetrator, such as juraforum.de explained.

The objective fact of the fraud includes the deception, the error, the decree of assets and the loss of financial loss. In the case of commercial fraud, prison sentences of up to ten years threaten. The accused is also negotiated in a further procedure for the fraudulent sale of works of art by well -known photographers before the Berlin I District Court.

The indication that fraud usually represents an official offense means that the public prosecutor has to determine if suspected. This illustrates the severity of the allegations and the potential consequences for the accused.