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.