Next Steps & Funding

Our legal contacts at Jenner & Block LLP are waiting on us to complete our investigation and supply the necessary evidence to bring further civil and criminal actions against the parties involved in this international multi-million dollar fraud operation.

We have filed a detailed evidence dossier with the UK NFIB and London UK Municipal Police on a criminal case against SHAMINING LTD. If you are a victim of fraud perpetrated by SHAMINING LTD we encourage you to submit your evidence to us here so that we can incorporate it into the larger framework of what we are driving with lawyers and international law enforcement. 

Next steps include collecting a sufficient amount of evidence submitted through this website, collecting the necessary financing to continue moving this case forward, and to engage further with attorneys and our legal team to begin bringing actions against the individuals responsible for the fraud.

Please help fund our effort
Please help us so that we can hold the individuals responsible to account. We need to raise at least $100,000.00 for a successful attempt at prosecuting and recovering assets from the accused.NOTE: The company that has provided us with this website has agreed to handle payment processing for us, so when you submit your donation you will see one of their affiliated company names on the PayPal account info.
Please help us so that we can hold the individuals responsible to account. Due to the international nature of the case, we need to raise at least $250,000.00 for a successful attempt at prosecuting and recovering assets from the accused.
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