Condemned, Convicted and Sentenced to 2 Years in Jail by the Highest Court in France – Carl Freer is a Wanted Criminal – He Has Been On The Run For 16 Years – Scamming All The Time

Carl Freer Jail is a common search query on this site. And Yes, he has an unserved 2 year jail sentence, an outstanding Euro 50,000 fine and an active arrest warrant in France.

Carl Freer in FranceHe had hoped, in 2012, that he could appeal his conviction of a decade earlier and stop running – but, on examining the case, the highest court in France – the Court of Cassation – the Supreme Court of France –  the final appeal court for all criminal matters – determined that he must go to jail.  

Carl Freer has actually been on the run since at least 2001 when the Germans first charged him for fraud.  He had been, and some say he still is, involved with organised crime.

Carl Freer Jail
The Court of Cassation ruled that Carl Freer MUST go to jail

The Court of Cassation’s ruling on Carl Freer  is also excerpted and linked below, after we have provided sufficient background information to fully understand it..

Before reading it we advise that one should have a concise, but clear, overview of Carl Freer.

Carl Freer is not a petty criminal. He is a career criminal. He commits fraud and has been doing so relentlessly for at least the past 25 years.

It astonishes us that people who are supposed to do due diligence on him seem to only find the puff PR he publishes about himself, and not the arrests, court cases, and judgements that courts and officials publish about him.

This is not confined to greedy, gullible, investors – but includes official bodies that have detailed KYC (Know Your Customer) procedures in place as legal requirements before they may engage with him.  How is it that they miss all the actual facts about Carl Freer – all of which can be easily located with just a modicum of effort?

How does Withers Khattarwong Solicitors fail to spot the fact that he gave them an old address in their KYC, let alone fail to discover the extent of his criminal record?  They clearly chose not to make any enquires, or do any internet searches and challenge the client with the findings.  Similar ineptitude has cost other law firms dearly.

How does the DBS Bank fail to identify Carl Freer as a convicted fraudster in their KYC?   How do they determine it is correct to give him bank accounts enabling him to open 10 companies in Singapore?

How does someone who has been arrested in 5 countries; who has three criminal convictions; who is on the run; who has millions in judgements against him ever enter Singapore. . .  let alone get a work pass and permanent residency?  What is the point of having a criminal code if not to curtail the activities of people like Carl Freer?

Like all criminals, Carl Freer does the same things over and over.  It is a repeating pattern.  It is not difficult therefore to predict the outcome of any of his ‘ventures.’   It needs no Artificial Intelligence or assistance.  It is hallucinatory to think that his new businesses have legitimate goals, or that he has reformed.

For Those Unable to Find the Facts on Carl Freer, Here is A Very Brief Summary of His Easily Discovered Past and Why He Has Been Ordered To Jail

Carl Freer started his criminal activity in Sweden.  As a teenager he faked his parents’ signatures and managed to fraudulently obtain a loan.  He then scammed the bank, using fake checks, for tens of thousands of dollars.  He was arrested and convicted – sentenced to 18 months probation and fined EUR 200,000.

He claimed it was all a misunderstanding.  He also claimed he was a Humanitarian doing charitable work as evidence of his good character.  This article links to all relevant media and covers how he scammed a lawyer into setting up a Foundation for nothing – a foundation that does not actually exist.

Carl Freer was next arrested in Spain.  He had stolen some exotic cars in Germany and taken them to Spain where he set up a business selling exotic cars.   He was caught and arrested.

He skipped bail and fled to France, where he set up a new business  – selling stolen exotic cars.  Once again he was caught and arrested.

Carl Freer skipped bail and fled to the UK, where he once again set up a new business – selling stolen exotic cars.

He was arrested again after Interpol tracked him down on an international arrest warrant issued by Germany – who wanted him for stealing exotic cars.

Carl Freer had been doing his stolen car trafficking under the false name of Brian Littlejohn.

Carl Freer challenged the extradition attempt, claiming that it was all a misunderstanding.

He had not stolen the cars, he had simply not paid for them because he thought they were already stolen.  Clearly, In his mind, something twice stolen equals legitimate ownership.

Carl Freer also defended himself at that time by claiming that not only was it all misunderstanding, but he was a Humanitarian and Philanthropist as evidenced by the fact that he was a Trustee of the prestigious King’s Medical Research Trust.  As we have extensively covered that was a scam and is a complete lie.

While having to report to the British Police weekly, Carl Freer decided to give up the stolen car trafficking and start a high tech business instead –  Gizmondo.

The bright idea behind Gizmondo is that it was a tracking device – one that kids would willingly have with them as they could play games and do other things on it.    Some have said that it was inspired by the tracking device that Carl Freer was forced to wear while under judicial supervision.

Carl Freer Jail in Dubai next?
Carl Freer – Consumate ConMan scammed the PLO but failed to scam Dubai – so he his trying again.

It was with the Gizmondo that he scammed the PLO out of their $20 Million, and a lot of other people too.  He forged documents, claimed endorsement from  Microsoft, lied and cheated and scammed.   He claims to have amassed a billion dollars in investments.  That was 2005.

Once he had all the investor’s money, and had launched his ‘product’ in an extravagant event accompanied by exotic cars, he siphoned off many millions, resigned from the company and took off for the USA.  (Video.  7 Part article)

As he fled for the USA, Carl Freer stole several exotic cars which he took with him.

Support letter from the CEO of his company that claims Carl Freer is a British National – outright lie.

He also lied to the US authorities to get a visa.  He claimed he had never been arrested, had no criminal record, was a British national, and gave his car dealership – the one he was arrested for selling stolen cars from in France – as an example of his fine business skills that would be put to use in America.  (New evidence – letter in support of his Visa Application.)

Carl Freer moved around the USA, creating new scams, incorporating new companies, and stealing more money.

Concurrently he also built up his ‘humanitarian and philanthropical portfolio’ with further lies and deception.  He scammed Georgia Tech University and Canterbury University into endorsing him.

When it would get too hot in an area he would just move to another – leaving scammed people and law suits in his wake.

Expensive, usually stolen, cars are a constant accompaniment in Carl Freer’s life.

After being arrested in Los Angeles as a consequence the world famous incident involving the destruction of a Ferrari Enzo, it was time to move on.

Carl Freer had incorporated over twenty companies, had scammed thousands of people people and many big names – Ogilvie, IBM, Microsoft, MTV, Georgia Tech and others.

America had been good to him.  But . . .

. . . his defence of, “It was all a big misunderstanding” and, “I’m a  humanitarian and and philanthropist” was not really working all that well – mostly because of his insane decision to falsely add, “I’m a  duly appointed, legitimate, Federal Agent” to his “good guy” portfolio.

Humanitarian, Philanthropist, Dept of Homeland Security Agent – all round good guy (not)

He had attracted the attention of law enforcement by using that fake badge to buy an arsenal – it was definitely time to move on.  He feared jail.

His next major stop was Singapore where once again he lied to get a work pass and residency.

Convicted criminals are denied entry to Singapore – and Carl Freer is not only a convicted criminal, but a criminal with a large backlog of convictions waiting to catch up with him.

And, as covered above, he lied to get bank accounts so he could set up companies as Director or shareholder part of his next big scams – Uniqorn Lab PTE Ltd, Shop on Mobile PTE Ltd, Wow Messenger PTE Ltd, Kaching Mobile PTE Ltd, Unicorn 7 PTE Ltd, Watstock PTE Ltd, Watpetrol PTE Ltd, Watopidia PTE Ltd, Aluminaid PTE Ltd and Iqnect PTE Ltd.

Carl Freer is currently working on launching Watstock in Dubai – an artificial intelligence product that will predict the stock market with never before seen accuracy.  Or so he says.  We have issued a Scam Alert.

Once again he is claiming alliances and endorsement with a major university,  the leading Professor in AI, and IBM.  All lies.

And once again he is adding content to his fake ‘humanitarian and philanthropist portfolio’.  The internet is now awash with pictures of impoverished African children all waving and cheering and thanking Carl Freer – the only downside being that those are purchased stock images that have no basis in reality.  No underprivileged child has ever benefited from Carl Freer’s benevolence.  He hates the ‘underclasses’ and his only interaction with them is to use them for his personal gain.

Predicting the future is as old as the hills and has been peddled since the dawn of Man.  Back then it was bird entrails, tea leaves,  oracles and crystal balls – now it is Carl Freer and Watstock.  Maybe the Banks and the Authorities can predict his future.  All it requires is a little intelligence and enough balls to act within the framework of the law.

Like all Carl Freer scams, this promises incredible riches to those gullible enough to invest with a serial fraudster and Mafia linked criminal.

The French Court of Cassation sees right through Carl Freer’s Lies and Orders Him To Jail

Here are some snippets from the French Court of Cassation.  You can read the whole thing in French, or in English as provided by the Court.

Carl Freer is referred to as Mr Carl X.  Or Mr X.  If you have read the German Judgement you will recognise Carl X as Carl Freer.  (Z is Brian Littlejohn – the alias he used and the name of an earlier landlord – Carl Freer kept using the address).

Carl Freer had appealed his prior conviction.  After examining the facts, the Court of Cassation determined that the sentence of 2 years imprisonment, and the fine of EUR 50,000, were correct and ordered the continuation of the arrest warrant.  They said he must go to jail.

Text has been highlighted by us – otherwise it is exactly as provided by the Court.

That it follows from the proceedings that Mr X. was domiciled in France and that he had fled when he was wanted and that he was at the same time sought by the German authorities who issued a warrant for his arrest on 20 April 2001 and that he was subsequently arrested in Great Britain on 7 June 2001 and placed under judicial supervision. . . 

Whereas, accordingly, the warrant of arrest for Mr X. of 20 March 2002, issued in accordance with Article 123 of the Code of Criminal Procedure as regards the identity of the person, Article 131 of the Code of Criminal Procedure, validly allowed the latter to be referred to the court, the title remaining otherwise enforceable after the order for reference; That the investigating judge can not be criticized for having sought to defeat the rights of the defense by issuing an arrest warrant for serious acts of organized crime . . .

Whereas it appears from the judgment under appeal and from the pleadings that the investigating judge, having before him facts relating to international traffic in stolen vehicles, issued an arrest warrant against Mr X;

In the present case, in order to reject the objection based on a breach of that principle, the judgment under appeal holds that the accused was convicted in Germany for fraud and not for concealment

In that the confirmatory judgment under appeal declared Mr X. guilty of breach of trust and sentenced him to two years’ imprisonment and a fine of EUR 50 000;

On the grounds that it appears from the German proceedings that Mr. X. stated, at the time of the execution of the request for extradition from the German authorities, that he had sold nine vehicles under the coercion of the Mafia, that he was afraid of reprisals and that he had come to Great Britain in order to protect himself and his family; whereas it is not disputed that the four Porsche vehicles referred to being sold in France by Mr. X., manager of Well Com Motors, and that these vehicles were stolen, that Mr. X . can not validly, in order to prove his good faith, rank with the other professionals. Even when upstream of the traffic and in contact with the source of this traffic, the fact that for a luxury car sales professional who operated Well Com Motors under the false name Z For which it is not justified in any way, to sell repeatedly, In the same stroke of time, the vehicles stolen and then fleeing, abandoning his company and his domicile, testify to his complete bad faith; That the two testimonies from which it relies, drawn from the German proceedings, of which an incomplete copy is produced, no examination of the accused which is in the file contrary to what was announced in the letter of 4 November 2010 of the Council, are not of a nature To contradict this observation in a mafia context that he himself described; That the offense of concealment is constituted in all its elements, material and intentional;

SUMMARY

Carl Freer is an incorrigible criminal.  He has been at it for years.

His Modus Operandi is to come up with a great sounding idea that, if it were executable would in fact be lucrative.  He then claims alliances and endorsements from leading brands in that sector, and forges documents to support his hype.  He stops at nothing.  He becomes people’s best friend to get their money out of them.

His overriding intention is to attract and steal money – he cares nothing for the idea or concept he is selling, no matter his apparent enthusiasm for it.  Carl Freer is very persuasive and smooth, and people become bewitched.

His criminal past constancy haunts him, and so while building up a scam Carl Freer frantically tries to create an illusion of being a decent human being.  He tells lies and invents things he thinks people will like to hear.  In truth he does not give a damn about any of that – just as he does not care about the law, about fair play, about his family, about his ‘friends’.  Do you really think he cares about  you?

Snake Oil salesmen have been around for years, as have fortune tellers.  Some people just want to put their faith in something other than their own common sense, and so those businesses will always be with us.

That said – this is one charlatan you should avoid, or immediately disengage from.  He means you no good.

Carl Freer Scammed the PLO for $20 Million – Here is How He Did It and Some Documents to Prove It. NEW – He Also Tried to Scam The Dubai Investment Group at the Same Time

Breaking News – new documents received! Who in Dubai is protecting Carl Freer?

After posting this article we were contacted by a new source – we have verified the person’s credentials and thank them for coming forward.

This source informed us that at the same time that Carl Freer scammed the PLO, he also tried to do the same things with the Dubai Investment Group.  

This was all progressing well until the  Dubai Investment Group got wise to him and pulled out.  We have been promised more documents, but in the meantime have been sent the below letter from Carl Freer’s lawyer to him as evidence.

We asked the source how Carl Freer, with his criminal record and track record of fraud, could go to Dubai to pull off his next fraud.   The Dubai authorities know who he is after he attempted to scam them out of $30 Million.  He was also involved in the criminal acts committed by IT Factory, centred in Dubai, and which caused much damage to the Dubai brand.

The source laughed and confirmed something that we had heard from another – that Carl Freer had bragged that Dubai was considered a ‘safe house’ by the Swedish Mafia. Carl Freer is protected and safe in Dubai.  

The letter about the Dubai Investment Group is at the end – read the documents that show what he did with the PLO so you understand how sneaky this man is.  If you can’t wait – you can see that letter here.  Dubai Investment Group

 

The Palestine Investment Fund (PIF) and PLO were scammed for $20 million by Carl Freer.  We have been asked in some private comments to spell out how the scam unfolded – who was involved.  (Updated to provide links to all documents).

King of Fraud and King of Dubai. The race is on! Can Carl Freer pull off the Watstock scam in Dubai? On the one hand it is the Swedish Mafia ‘safe house’ and he had great success facilitating the IT Factory fraud there. But . . . on the other hand, when he scammed the PLO he also tried to scam the Dubai Investment Fund and they saw through his lies . . . 

The first thing to know is that Carl Freer selected the PIF as the target – they most certainly didn’t choose him. He did so for personal gain – both the scam and to facilitate the enemies of the PLO. He was assisted by Saad Raja, an unscrupulous and willing partner, who would sell out his Arab friends and neighbours for personal gain.

Following Carl Freer’s detailed directions, Raja managed to manipulate the PIF advisor – Husman Kailani – into believing that investing into Carl Freer was an excellent idea – as Carl Freer was a man who knew how to show his gratitude in return for favours.  (See links in previous article)

Neither Carl Freer nor Saad Raja mentioned to the advisor that Carl Freer was under an international arrest warrant and had to report to a Police Station once a week under his conditions for release from prison. They also failed to mention his previous convictions and investigations for fraud – or his links with the Swedish Mafia.

Instead they painted a picture of success. Fake due diligence was undertaken:- reports were prepared that said the future prospects for the company were very good – that the PIF investment was sound based on the information received and supported by third-party endorsers of the company.

On 21 April 2005, the Palestine Investment Fund transferred $20,750,000.00  – having fallen for the barrage of lies and fake documents Carl Freer created.

With the funds in the account it was time to show his gratitude to those who helped, $6,630,120.00 was immediately paid out for a job well done – a nicely executed scam.  (This link shows the below document more clearly –  Carl Freer – HSBC pdf).

Carl Freer Bank Statement. Details of the PLO $20 Million Scam and the $6,630,120.00 he immediately skimmed off for personal use. He also of course continued to steal from the funds that went into Gizmondo as covered elsewhere.

Like all good scams – it was horribly simple. Research and find the right target; locate connected parties who are motivated by greed; build your story and prepare the documentation to support your story.

This is How it was Done –  This is how Carl Freer Scammed the PLO for $20 Million

Carl Freer was the Chairman of Tiger Telematics the public company, and the Managing Director of Gizmondo Europe, a subsidiary.   Below is a document – the one where he certifies the shares are valid – where he signs himself as such.  (Great article by a journalist here.)

Juanita Group Ltd (BVI) was another of Carl Freer’s companies.   It held shares in Tiger Telematic – these shares were sold to PIF, as non affiliated shares. Juanita Group Ltd, HSBC Bank account received the funds – these funds were then dispersed as shown on the Bank Statement above.

The PIF had no idea that this was insider trading, that the shares they received were affiliated to the chairman of the Public Company – nor did they know that their investment would lose $6.6 Million on insider fees.

The documented evidence to prove the above is below.  Our gratitude to those friends who provided the copies of vital documents and emails.

Based on the lies they had been told, and the fake shares they had been issued, the PLO transferred $20,750,000 to Carl Freer’s company. Click here for a better image of this.
Carl Freer assures the PIF the shares are valid as per the agreement between them (below). This is an outright lie and totally illegal.   Clear copy here.
Carl Freer engaged a top law firm to help with the scam. The whole thing was planned. The only funny part is that Carl Freer was also scamming the law firm – he never paid them and they went under.  The more observant among you will have noticed something interesting about the shares transfers in the letter . . . 
This is the “agreement” Carl Freer made with the PLO. The PLO were very clear that the shares were to be non-affiliated and everything was to be above board. Click this link to see the whole agreement. It is a good agreement. One just can’t make an agreement with a criminal.

For Carl Freer To Scam the PLO for $20 Million He Had to Tell Lots of Lies – and He is a Pro at That

Here are some of them, as detailed in the complaint.

1, In March 2005, Raja produced a document saying Deutsche Back were going to raise $75 – $100 million for the company.

2, Raja informs the PIF that Tiger Telematics has $45 million dollars in the bank.

3, Raja produced documents to say that Asiatic Commerce Bank have provided a credit facility of $60 million to Tiger Telematic.

4, Tiger Telematic provided signed agreements with the Bank of America and GE Capital finance for $20 million.

5, The Bank of Scotland had provided a further $50 million in working capital.

These are all false statements designed to the defraud the PIF.

There was not one single word of truth in the statements or forged documents.

For example, the Asiatic Commerce Bank is a Carl Freer company – it is not a bank – it has no money – it is there purely to facilitate frauds.

Carl Freer Lies To The SEC, Just Like He Lied To The USA Authorities About His Criminal Record

In SEC filings Carl Freer says he is the co-founder of a company called VXtreme and that he had sold it to Microsoft – and that he is a trustee of the Kings Medical Research Trust.  These are blatant LIES.

If you click the link you will go the company’s annual report for 2003.  The company is Tiger Telematics.  The report was filed on  April 1st 2003 – April Fools Day.  https://www.sec.gov/Archives/edgar/data/1065581/000126967805000056/0001269678-05-000056.txt

It is 46 pages long and for most people it is more than they want to deal with.  So, allow us to give you the short version.  You can always read the whole thing and come to your own conclusions.

Understand too that these lies are in his SEC filing – it is illegal to lie to the SEC.

Two of Carl Freers most used lies – that he founded a software company that he sold to Microsoft; and that he is a trustee of the King’s Medical Research Trust. This is an excerpt from his SEC filing.

Lie 1.   He was a  co-founder of software company Vxtreme  that pioneered the highly successful video compression technique. 

VXtreme was started in Sunnyvale in 1995 and was indeed a bubble-era  success story, selling itself to Microsoft in 1997.  VXtreme founder Anoop  Gupta, now a Microsoft executive, was asked about Carl Freer’s role. Gupta  replied, by e-mail:

“Carl Freer was not associated with VXtreme, and I do not  know of him.’’

Carl Freer’s claim to have co-founded Vxtreme and to have sold it to Microsoft is a complete lie.

Lie 2.  Mr. Freer is a . . .  trustee of several charities, including  Kings  Medical Research Trust.

As we have covered before Carl Freer was never, and has never been,  a trustee of the King’s Medical Research Trust.

The truth is that Carl Freer approached the Kings Medical Research Trust  and told them he was a philanthropist and would donate several million to  them.  They fell for the scam and were producing letterhead that showed Freer as a Trustee.  Carl Freer had been scamming all along – he never paid them a  single cent and for the past 11 years has been claiming to be a trustee of that austere charity – a documented lie,  which still to this day appears in Carl Freer Bios on the Internet – Bios which Carl Freer pays to be produced.

Carl Freer has similarly scammed Georgia Tech University and Cambridge University NZ.  He and his companies claim to have supported them, but it is just a scam.  He also scammed another lawyer and came up with “evidence” of what a great “humanitarian” he is as detailed here.

Carl Freer is an abject failure in addition to being a criminal.  Every one of his ventures fails.

Every single one of Carl Freer’s corporate endeavours has been a scam – No exceptions – from Pornography to “High Tech” to Car Theft to Media to Watstock PTE Ltd (predicting the future).

Every single one of them has left behind it defrauded investors, law suits, judgements, ruined people: – A partial list of his failures includes Gizmondo; GetFugu; Blowfish Works; Media Power Inc; Goldrush Inc; Oscar Holdings; LogoVision; FilmFunds; Streamline Ventures Inc; John Freer Inc; Serge Media Corp; TV Funds; Gaming Funds; Media Power USA; Magitech; XeroMobile; Alien King Pornography;

Now is the Best Chance To Curtail this Criminal and Restore Faith in Justice for the Thousands of People who have been Defrauded by the Notorious Carl Freer

Carl Freer has advertised on the radio and national media in Dubai that he is launching his new company Watstock – intelligent trading – in Dubai in 33 days time. He is a wealthy individual – homes in Sweden – America – Caribbean;  A stock portfolio – Art works and jewellery.

The Palestine Investment Fund could ask its friends and neighbours to detain Carl Freer and in collaboration determine how to retrieve the stolen funds – the documents above are compelling proof of the fraud.  Also, we now have a large  collection of documents and evidence that we would be happy to share with any genuine action to curtail the activities of this scammer.

The Palestine Investment Fund has many worthy projects that could benefit from the stolen $20 Million – and probably some punitive amount added.  Carl Freer has the money.

Watstock Pte Ltd – Investors, advisors, staff, consumers, creditors and partners (IBM) you have been warned – you can see with your own eyes the documents of fraud against the Palestine Investment Fund. In other articles below you have been informed of other FRAUDS – we urge you to conduct proper due diligence on any business opportunity promoted by CARL FREER.

DUBAI  INVESTMENT  GROUP

 

Carl Freer’s planning in the Dubai Investor Group Scam

 

Catch me – if you can!

Carl Freer – The Same Carl Freer That Scammed The Palestinian Investment Fund out of $20 Million 12 Years Ago Is Trying To Do It Again in Dubai

His Highness Sheikh Mohammed bin Rashid Al Maktoum – The King’s views on the Palestinian situation are clear

The website has been contacted by people claiming to be representatives of the Ruler of Dubai – His Highness Sheikh Mohammed bin Rashid Al Maktoum – requesting information on Carl FreerWatstock and the Palestinian Investment Fund

We are honoured that they have done so. We have no reason to doubt that they are who they say they are – on the contrary, these are people with long memories whose allegiances were validated by the questions they asked.  Who else would have known of the fraud against the Palestinian Investment Fund, or the existence of certain documents.

In the interests of openness, we are sharing some documents with the readers of this site, and in particular the citizens of Dubai, so that they fully understood the evil in their midst. They are below and include; a link to the radio interview wherein Carl Freer did lie in order to cheat the people of the UAE; the incorporation documents for Watstock PTE Ltd;  a statement by the Professor exposing Carl Freer’s lies; and a motion filed by the Palestinian Investment Fund against Carl Freer in an attempt to regain the $20 million that it was cheated out off.

This will make more sense after you read the rest of this article.  if you have no time to do so, then minimally read the motion –Palestinian Investment Fund.   It highlights the fraud that innocent Palestinians suffered at the hands of Carl Freer, and the lengths and deviousness that he was prepared to go to target and scam Arabian peoples.

Carl Freer - Criminal and Sheikh Mohammed bin Rashid Al Maktoum - King
The ConMan and the King: This recent photo shows that while Carl Freer may be copying the beard, he will never manage to look regal.

Carl Freer’s Scam on the Palestinian Investment Fund Linked with the Watstock Scam

Here is what transpired through the course of the last few days.

A genuine humanitarian doesn’t try capitalise on his good deeds. Look and Learn Carl Freer.

Representatives of the Ruler of Dubai – His Highness Sheikh Mohammed bin Rashid Al Maktoum – listened to the radio show by Carl Freer where he claimed to have developed a new technology that uses Artificial Intelligence (AI) and Extreme Learning Machines (ELM).   He claims it is able to predict the future movements of the stock market with unprecedented accuracy, making his investors millions – if not billions.

The new company is called Watstock, and Carl Freer is planning to launch it in Dubai, where he is currently furiously working to raise funds.

We were informed that His Highness, Sheikh Mohammed bin Rashid Al Maktoum, was initially interested because of the extraordinary claims being made by Carl Freer for this company – Watstock.

However, Carl Freer’s name was not one to be easily forgotten by those who support the Palestinian struggle.  The devastating impact of that fraud by Carl Freer left an indelible imprint in the minds of those for whom Palestine means something.   One or more of the King’s ever-alert and loyal guardsmen (we believe), operating on a hunch, reached out to us.

If they were to believe the Carl Freer narrative, this company,  Watstock, incorporated on 6 March 2017 with one sole director, has become the single most valuable piece of software in the world in about 4 months.  They were dubious.

After we provided them with evidence that Watstock is a shell company operating out of  premises rented from Regis in Singapore, they became more suspicious.

For The Record –  Neither Professor Huang Guangbin Nor the Nanyang Technological University are Affiliated With, or Working With, Watstock

From our site they learned that Professor Huang Guangbin – a leading name in AI and ELM technology – was NOT a co-founder associated with the site, and is NOT working with Carl Freer or Watstock. (Link)

Neither is the highly respected Nanyang Technological University assisting or cooperating with his ‘venture’ – despite Carl Freer’s Radio interview claims to the contrary.

But there was something more nagging at these men, and in the back and forth between discussions they suddenly had an awakening.  Was it THAT Carl Freer!!?  Could it be the same one?

The Criminal Who Keeps Repeating Successful Scams – The Palestinian Invest Fund Scam Looks Like it has a Repeat

Here was a man – a twice convicted fraudster – using his silvery tongue to bewitch and fool a prominent radio station to broadcast his message to the people of Dubai.  His message – “I have invented something incredible; the top names in the industry are affiliated with me; the banks support me; look at the evidence I have; invest now and your money will grow into a huge return – the best and safest thing you ever did.”

It is an almost identical scam to the one he used to defraud the Palestine Investment Fund.  12 years ago Carl Freer forged documents to “prove” that Microsoft was backing his ‘incredible invention’ that was going to revolutionise the world; he forged documents to “prove” that he was supported by Banks and therefore validated by their due diligence; he lied about so many things there is no space to detail them all – they are in the attached motion.  And this was all to specifically target the Palestinian Investment Fund and scam them out of $20 Million.  See the video – click to help increase the exposure of this criminal.

That Carl Freer thinks that Dubai, or perhaps Arabs in general, are a soft touch, goes without saying.

Carl Freer laughs – Well, you have to agree, it is a good scam.

Why would someone who had scammed the PLO out of that much money, feel they can come live in an Arabian country and broadcast their next scam with impunity across the nation?  Is he laughing at the citizens?

The money Carl Freer stole had been pledged to help and care for the impoverished and dispossessed in a country where they faced constant oppression.  It is one thing to scam some money out of wealthy people – it is despicable to steal from, and add to the oppression of, people who are already struggling.

A Genuine Philanthropist – why would Carl Freer try scam his people?

Carl Freer has repeatedly demonstrated over the years that he really doesn’t give a damn who he steals from.  He is currently paying for pages and pages of lying drivel to be posted on the internet to create glowing report charades ofwhat a great humanitarian and philanthropist he is.  These sites proclaim that thousands of children in Africa owe their very lives to his generosity;  he asks that you donate your old clothing . . . It is all part of an illusion that Carl Freer tries to paint of himself to facilitate his scams.

Carl Freer is no humanitarian.  He is a barbarian.  He does not protect or help the weak – he steals from them because he knows they can’t fight back.  His philanthropical thinking at best goes along the lines of, “If I take all their money they can’t buy guns and will have to do with throwing rocks at the tanks, and that is good because they are less likely to get shot.”

Although Carl Freer has been arrested in 5 different countries; has had an international arrest warrant out on him; has many millions outstanding in court awarded judgements against him; is a prime suspect in the IT Factory Fraud (which came to light in Dubai); always leaves a trail of broken dreams and destruction in his wake, he continues to evade the law.  He is as slippery as a teflon-coated, slime-covered eel.

Some Justice for the Palestinians – Please

So far in this site we have passively provided information on Carl Freer and his criminal acts and mindset.  We felt we should make facts known, but that if people do not heed the warnings and are stupid enough to fall for his lies, then so be it.

However, we feel we must now urge that action be taken.  Carl Freer is evil.  He has done evil to many people, and he plans to do more evil to many more people.  The hypocrisy, the duplicity, the brashness – that he choses to perpetrate his next crime in he Middle East – the site of a past atrocity . . .

We urge those loyal to His Highness Sheikh Mohammed bin Rashid Al Maktoum and we urge those sympathetic to the plight of the Palestinians to ensure that justice is done.

No one else has managed to stop this man.  You can.

With the Dubai authorities assisting the Palestine Investment Fund a quick arrest would allow the matter to be heard in a court of law where real truth prevails, and would give the Fund its only viable opportunity to recover its money.

The motion we attach below is full of facts.  The facts are facts.  In the USA, using high paid lawyers with funds he stole from the Palestinian Investment Fund, Carl Freer managed to get this motion dismissed. The facts in this motion are the facts – they have yet to be heard in a court of law.

Carl Freer has come to Dubai to execute his next scam.  It is almost prophetic.

The way we see it there are two options here:

Either he will succeed and prove that, despite their reputation as astute businessmen, it is easy to scam Arabs, or

He has come to Dubai hoping to bring to an end his life of crime, to finally face his victims and to find his executioner.

Links and Further Data on Carl Freer – Scammer

Below please find the following:

Palestine Investment Fund document.  Read the first few pages at least.

Carl Freer lies on the Business Breakfast Show in Dubai

A link to the radio show.  It is of note that the hosts say they could not find anything online about Carl Freer and Watstock – he does have a remarkable ability to bewitch and confuse.  Around the 9:20 mark is where he tells the lies about the Professor and university supporting him.  If you listen to the whole thing you will not fail to be impressed by his ability to not answer the clear, intelligent, and penetrating questions the hosts ask him.

A sound bite of the lie.

The papers that prove Carl Freer is incapable of telling the truth about anything

The incorporation papers of Watstock showing that it has a sole director, all shares are owned by Carl Freer and his wife and that the Co-Founding Professor is absent from the documentation.

Data from the Professor in which he in no uncertain terms makes it clear that he is not affiliated with Carl Freer or Watstock.

The motion laying out the mechanics of the fraud perpetrated against the Palestinian Investment Fund.

His passport details for border control and any banks he tries to subvert.

This is the one – and don’t forget the tattoo

The Angel Gabriel tattoo on his forearm that provides positive identification.

The Angel Gabriel

 

As always, we are available to make our wealth of information available to assist in bringing Carl Freer to justice.

 

 

 

Updated:  20 July 2017

 

Which of These Does Carl Freer Have in Common With Earnest Hemingway – Mythomania or Pathological Lying?

OK – that is a trick question.  Earnest Hemingway was one of the more famous people to bring the mental disorder of mythomania into the sphere of public knowledge.  It is also known as pathological lying – same thing.

Case in point – this is a 5 times arrested and twice convicted felon who is pretending to be a policeman

Hemingway had been a US soldier when the allies finally broke through the enemy lines and arrived in Paris.

As everyone knows, defeating the Nazis was a major international effort – tens of millions of people were involved, thousands of individual battles, uncountable campaigns, scores of generals and field marshals.  Millions of people died.

And yet, if you listened to Earnest Hemingway, it was he who had liberated Paris!  He was the first one in there – if it had not been for him Paris would have remained under Nazi occupation.  He was the hero who lead the way, vanquished the enemy, and won the hearts and minds of an entire city.  He was the liberator.

This was a fiction that existed in his mind – and in his mind alone.

He would deliver talks about his heroism, and would take along a battered helmet and some blood-stained pants which he would hold aloft as ‘evidence’ of his bravery.

When challenged about his lying, Hemingway acknowledged, but defended, his lies claiming they had a valid purpose and were therefore legitimate.

He said, “It’s not unnatural that the best writers are liars. A major part of the trade is to lie or invent and they will lie when they are drunk, or to themselves, or to strangers. They often lie unconsciously and then remember their lies with deep remorse.  If they knew all other writers were liars too, it would cheer them up . . . A liar in full flower . . .  is as beautiful as cherry trees, or apple trees, when they are in blossom. Who should ever discourage a liar?”.

Imagination for the purpose of entertainment – not a scammer like Carl Freer

Whether Hemingway was correct or not in defending his lies, the fact of the matter is that he was a fiction writer.  He wrote great stories.  They were fabrications – created for entertainment.  When you bought his books, you knew you were buying fictitious stories for your intellectual pleasure – you did not think you were buying history books, physics books, encyclopaedias.

When you bought his books, you got what you paid for.  A good story that was worth the few dollars it cost to buy.  There was no intention on the part of Hemingway to deceive.  (Some great Hemingway quotes.)

Carl Freer is a mythomaniac – with an evil agenda

Carl Freer suffers from mythomania too.  He lies with gay abandon.  Uncontrollably, un-remorsefully, unrepentantly, and – the biggest ‘un’ of all – unfailingly.  You can bank on the fact that he will lie.  It’s all you can bank on.

The most predictable and reliable thing about Carl Freer is that he will lie – about anything and everything.  It is the only certainty you have when dealing with him.   He lies about where he lives, he lies about his date of birth, he lies about his criminal convictions, he lies about patents, he lies about parents, he lies about his business acumen, he lies about his private life . . .

But unlike Hemingway, Carl Freer lies to cheat people – not to entertain them.  His purpose is to con people, to scam people, to take their money and give them nothing in return.  Carl  Freer is a criminal – not an entertainer.

You may think this is a little strong.  Everything we have said above is true, and can be proven – documented – as true.  If it wasn’t true we wouldn’t say it.  As we have said before, this is a due diligence site – not a hate site.  We do not need to lie – do not need myths – to show that Carl Freer is a liar, and a criminal.

After all, if we did lie about Carl Freer we would no doubt hear from his lawyers.  And – believe it or not – we have heard from his lawyers.

That is right – we are being threatened because Carl Freer says that we are lying about him. He objects to every word on this site – even though we are simply citing court records, judgements,  newspaper articles, interviews and documents that he has either not challenged previously, or has lost his challenges on.

Funny thing is that he lied to his lawyers.  But that is a story for another day. (The new ones – you already know he lied to others.)

Mythomania is also known as pathological lying

From Wikipedia: –

Defining characteristics of mythomania, or pathological lying, include:

• The stories told are usually dazzling or fantastical, but never breach the limits of plausibility, which is key to the pathological liar’s tactic.  

• The fabricative tendency is chronic. It is not provoked by the immediate situation or social pressure so much as it is an innate trait of the personality.  

• A definitely internal, not an external, motive for the behavior can be discerned clinically.  

• The stories told tend toward presenting the liar favorably. The liar “decorates their own person”[3] by telling stories that present them as the hero or the victim. For example, the person might be presented as being fantastically brave, as knowing or being related to many famous people, or as having great power, position, or wealth.

Pathological lying may also present as false memory syndrome, where the sufferer genuinely believes that fictitious (imagined) events have taken place. Sufferers may believe they have accomplished superhuman feats or awe-inspiring acts of altruism and love.

Carl Freer’s Mythomania on-line

Since we started this site, Carl Freer has resorted to even more lies.  You can see these on You Tube if you look.

A couple of months ago there were a few videos of him – and as we covered in a previous article (Carl Freer – Paragon of Perfection) – if you clicked on them hoping to learn something about him, all you got was a video of clouds, or mountains to trees.

Recently he has flooded You Tube with videos about what a great humanitarian and philanthropist he is; what a great business leader he is; his thoughts on all manner of topics such as why it is good to invest in Singapore, how AI will work and so on.

This is all a transparent attempt to try and drive our rankings down and fool people into thinking he is a great guy.

We love it!

As usual, the only one falling for his bullshit is him!  We have had an influx of data about him, and privately had many people contact us to enjoy some private schadenfreude.  You see – even his ‘friends’ admit he is nuts –  and his past employees, investors, lawyers – and even a doctor – all know he is nuts.

We owe the recent acquisition of the German judgement against him to his recent attempts to whitewash himself, as well as some other interesting tidbits we will soon share.

Some examples of his ‘Mythomania’:

Carl Freer always insists, about his conviction for Fraud in Germany,  that he never stole any cars, and that he didn’t bounce the checks – he  cancelled them because he thought he had been sold stolen cars.

Except the judgement says that;

a. He was using an alias when he ordered the cars – Brian Littlejohn;

b  There never were any checks – he fled the country immediately after receiving the cars and without paying for them (i.e. he stole them – they were not stolen before he stole them);

c.  When tracked down he then fled to the UK where he was arrested under an international arrest warrant.

That judge wasn’t buying his bullshit!  Why does Carl Freer keep using the same ‘defence’ as he used in that case when it quite clearly failed?  Answer.

–+–

Tiger Telematics first 10K SEC filing described Carl Freer as a “co-founder of software company VXtreme (which Microsoft purchased in 1997).    This is a lie and the truth will amaze you.  (See the PLO article where we go into that more)

–+–

An SEC filing states that Carl Freer once served as a Trustee of London’s prestigious King’s Medical Research Trust.  Another lie.  Article.  (The SEC filing is available here)

Updated: 29 July 2017

Carl Freer – Scammer – One Does Not Need To Invent Anything or Distort Anything To Prove the Case Against Him – The Evidence Speaks for Itself

Carl Freer - My father just died
Don’t tell lies about me – my father just died!

We have been contacted by individuals in Sweden and Hong Kong who wish to take action against Carl Freer, and are offering us ‘evidence’.

We have been offered a great deal to publish stories which are in themselves distortions of true events

The abundance of evidence demonstrates Carl Freer’s criminality – you do not have to manufacture events.

A due diligence site has to be dependable – that is why wherever possible we refer to documentation, newspaper articles, documentaries, Websites and Internet search tools.

Stay Tuned – Some Real Due Diligence Evidence Coming Up Soon

We are just about to release some court docs that you really want to see.  Read first hand what a Judge says.  It needs no embellishment.

And remember, our integrity and independence cannot be purchased.

Updated 28 July 2017

Here are some of the docs you really should read.

This is one filed in a case against Carl Freer.  The lengths he went to to scam the PLO were amazing.    Palestine Investment Fund

Also look at the articles on the PLO scam where we have included more docs.

 

 

Carl Freer ~ Scammer: Proud To Introduce Its Video Page

Carl Freer Scammer has created a Video Page where we showcase the videos we have made giving insights into the devious world of Carl Freer.

We invite you to go take a look.

These are short videos – you won’t have to spend all day watching them.  Each makes a salient point about Carl Freer.

Coming Soon – Threats pending

We have received a large amount of video material and are working on editing it into something that will be both intriguing and revelatory, but which will preserve the identifies of those that provided the material.   The death threats are unnerving.

As soon as it is ready, we will inform all subscribers.  In the meantime, please check the Video Page regularly as we will post there continulally.

Here is what we have so far,

Carl Freer ~ Scammer 

Our first video, showcasing some of the happenings around Gizmondo.

The video starts with Carl Freer delivering a talk at Georgia Tech on how to be a successful entrepreneur.  Taking himself completely by surprise, Carl Freer admits that he had (has) no principles which is why Gizmondo went down;  that he lies; and then finally attempts to lecture the crowd on how one should not be unethical.  Hysterical.

We are then treated to some of the extravagance that foretold of the inevitable fate of the company.

2  Carl Freer ~ Scammer – Swedish Mafia

Carl Freer is well featured in a book on the criminal Swedish Gangs.  We can say no more at this point as we would not want to jeopardise an active criminal investigation.

Carl Freer – Scammer – IT Factory – Media Power – New Investigation

Was Carl Freer connected with the IT Factory fraud?  Does he know where many of the millions went?  Is a frog’s ass watertight?  But . . . we can say no more – would not want to jeopardise an active investigation.

Carl Freer – Scammer – Arrested in 5 different countries – Convicted for Fraud

How many people do you know that have been arrested 5 times?  How about in 5 different countries?  And been convicted for fraud?  Twice?

Not many right?  An ‘elite’ group?  Follow the links and see for yourself that it is in fact true – Carl Freer is a convicted felon.

Is this really someone you want to entrust with your money?

 

Carl Freer – Scammer – Judgement – Doesn’t Pay Bills – Scammer

OK , , ,  Yawn!!!   What else is new?  Another multi million dollar judgement against Carl Freer?  Big Deal – he’s already got loads of those.  Why else does he keep relocating from country to country?

And now he is selling future predicting AI technology.  The only question that has to be asked is – Does his amazing technology that predicts the future forecast the failure of Watstock, and does it forecast further judgements against Carl Freer?

Hmmm.  Don’t need to spend any money – don’t need any technology – don’t need no smarts at all – to work that one out.

 

6. Carl Free – Scammer v. OGILVY 

Yep.  Another one.  $4.2M this time.  Found guilty of everything you have come to expect of Carl Freer – fraud – breach of contract – Ho Humm.

 

Carl Freer – Scammer – The King is Watching YOU!

The beard is pretty good, but Carl Freer cannot pull of looking like Royalty.  He looks like a common criminal.  No surprising really . . .  that is what he is.

 

 

Updated: 20 July 2017

Updated 28 July 2017

 

 

How Many Times Have You Been Arrested? How Many People Do You Know That Have Been Arrested at least 5 Times? How Many People Do you Know Who Have Been Arrested in 5 Different Countries?

Imagine for a minute you were performing to a crowd of 100,000 people.  Random people.  All demographics – the largest stadium ever – and you did a quick survey of the crowd.

If you only knew how many times I should have been arrested and wasn’t!

If you asked that crowd how many of them had been arrested, you might get a lot of hands go up.  Obviously it would depend where in the world you were.

In Vietnam the percentage would be low.  In China it might be higher.  In Europe it could be a lot higher.  In the US, apparently, there are as many people that have been arrested as have diplomas – something just under 50% – so there would be a lot of hands go up.

Bear in mind you are simply asking about being arrested.

Some people are arrested for demonstrating against oppression – that is a good thing.  Some people are arrested for criminal acts – that is a bad thing.  We are not judging.  We are simply asking at this point about being arrested for any reason.  And – you would get hands go up.

If you then asked that huge crowd how many had been arrested twice, the number of hands would drop.

Three times?  Even less hands.  Four times – fewer still.  Five times?  There would be few hands held up in that crowd.

Fact is – there are not many people that have been arrested 5 times.  Most people get the message after the first arrest.  If they don’t quite get it, the second usually drives the message home.

Of course there are some dumb people – maybe they need 3 arrests before they change.

By the time we get to 5 arrests, we are probably talking about the seriously stupid, and the career criminals.

We say probably because there are some political protestors who are brave enough to put their lives at risk and who endure all manner of hardship and torture and are arrested many times.  We admire these people,  We appreciate them.   We are not talking about them.  We are talking about criminals.  People arrested for self-serving crimes, not altruistic motivation.

If you asked that huge crowd how many had been arrested 5 times for criminal acts, there would not be many hands.  There would still be some though.

Narrow the group – how many arrested in more than one country?

Now ask them how many people have been arrested in more than one country?  For any reason.

You would probably get a few hands – but not a large percentage..

Narrow it down.  How many have been arrested in 3 countries – 4 countries – 5 countries?

With each new question the number of hands would reduce exponentially.

Not many people have been arrested in 5 different countries.

Narrow it down again – how many have been arrested on suspicion of criminal activity (rather than political or altruistic) in 5 different countries?

It is improbable – No-one has been arrested in 5 different countries for less than altruistic causes!

That’s what you think!

In our scenario there would still be one hand, out of that enormous mass of people,  waving proudly in the air – drawing your attention.

And if you followed that hand to its exuberant owner you would find non other than – you guessed it – Carl Freer!  The incorrigible criminal!  (See how to Identify him here).

Arrested in 5 different countries for self-serving acts.  Amazing.  But then – that is Carl Freer for you.  Carl Freer, in his own words, is perfect.

We make light of it.  Think for a minute.  How many people do you know that have been arrested 5 times – criminal activities – 5 different countries?  Can you draw any conclusions?

Our thought is that it is time for a 6th country to arrest him,  A final arrest.  After that, no more arrests for  least for 15 years or so.  Don’t you think?

Swedish Mafia – Carl Freer. He is mentioned at least 20 times.

We wonder why Carl Freer never mentions this aspect of his life.  After all – it seems that getting arrested is the only thing he is really good at.

Watch the videos here and here – not of him being arrested unfortunately but the first covers his Gizmondo fiasco – after which he was arrested – and the second his connection with the Swedish Mafia.

 

 

Carl Freer moves to Dubai – the United Arab Emirates to provide a safe haven for the two time convicted fraudster – or . . . has the bug been drawn to a flame?

Carl Freer takes on Dubai

Travelling on a Swedish passport Carl Freer has relocated his business activities to the ever-welcoming and ever-friendly UAE – locating himself in Beautiful Dubai.  With  companies collapsing in America, Vietnam, Hong Kong and Singapore – leaving millions in unpaid bills and unsettled court judgement – he moves to paradise in what some are predicting will be his swan song. . .

Boasting of key relationships within the Al Maktoum royal family, Carl Freer believes he is on course to attract more money into his latest sensational idea. It is top secret – and we have been sworn to secrecy – so of course we can’t tell you about this latest scam opportunity.

While we are sure the royal family has had their fair share of people pretending to be friends – we are also sure they have never come across the world’s most persuasive person – a brilliant salesman – a connoisseur of friendships – the ever effervescent – the obsessively obsequious – the magical genie – Carl Freer.

Will they be awe-struck,  dumb-stuck and thunder-stuck like so many before them?   Or will they see straight through him and realise he is yet another fumb duck?

Will this be the Freer Rubicon?  A bridge too far?  Is this latest move an act of bravado – or a planned suicide?  Whichever it is:-

Dubai – Alea jacta est!

Ever-trusting and ever-welcoming – always willing to give the benefit of the doubt – the Dubai CID nontheless do not like being made fools of.

The question is:- Will they buy the bullshit – or bury the bullshitter?

Don’t Arrest Me – My Father Just Died

Recently the Dubai Police have placed their 11 most wanted suspects on the Internet in the hope people around the world will help trace them. The 10 men and a woman are being sought in connection with crimes ranging from murder to fraud.

It begs the question – why publish a list of 11?  It is either the Top 10 – or the Top Dozen.  11 seems wrong somehow.

Carl Freer thinks so, and so hates illogical things that some have speculated that he has taken it upon himself to bring harmony to the list, and make it an even 12.

He will find himself in interesting, if subordinate, company.  Murderers – thieves – con-men – fraudsters – drug dealers – none have the aplomb of the one and only Carl Freer.  But – like him –  they do have some good stories.

Perfect people – paragons of perfection in every way – never given a chance – forced to forge signatures – commit fraud – lie and cheat – convicted as kids – uncontrollable compulsions to posses million dollar timepieces – these poor degenerates were never responsible for anything – they were just innocent bystanders – watching on – spectators – as their hands wielded knives – their fingers pulled triggers – their mouths spouted lies – nothing to do with them – they are fine people every last one of them.

The 11 are believed to have fled the UAE, and international arrest warrants have been issued through Interpol.

The website – http://www.dubaipolice.gov.ae/wanted/EN-10mostwanted.htm – includes their photographs, aliases, nationalities, dates of birth and present locations, where known, as well as a summary of the 10 cases for which they are wanted.

The site asks anyone with information regarding the whereabouts of the suspects to contact Dubai CID on 04 2694848 or by e-mail at cid@dubaipolice.gov.ae.

The new contender is unusual in that he is the only one to have recently moved to Dubai – as though taunting the CID.  Will they arrest him?  Will they allow him to commit crimes and flee the country before adding him to the list? (See the recent article exposing his previous attempt to defraud the Dubai Investment Group).

What a question!  People are placing bets – Carl Freer’s juices are flowing.

What are you going to do?  Invest?  Inform? Bet on him?  Bet against him?

Oh! – stay tuned – there is soooooo much more to this story that we cannot divulge right now.

This is the one – and don’t forget the tattoo

Updated: 10 Aug 2017

 

New Lawsuit against Carl Freer and Aluminaid – aka Advanced First Aid Research PTE Ltd – AFAR of Singapore

It is not for this site to pronounce Carl Freer guilty of fraud in relation to Aluminaid – that is for the courts to do.

An Interesting New Lawsuit. Excerpts are included below.

Carl Freer, along with all the other defendants, is of course innocent until proven guilty.  Please bear that in mind as you read the complaint – which was filed on 23 March 2017. Click this link to see the whole suit:  TERRENCE WYLES v AFAR PTE LTD & others.  (Mr Wyles was a lawyer working for Carl Freer – not the first to be scammed nor the last.)

Among the claims is that Carl Freer looted his US company (Aluminaid Inc) for his own personal gain and also illegally transferred assets to Aluminaid PTE Ltd a Singapore company (renamed Advanced First Aid Research PTE Ltd aka AFAR). If you are a shareholder in this company you should read the complaint.

The calculation of damages stands at $3.6 Million – if proven.

Whatever the merits of the case, it provides a fascinating insight into how a Carl Freer company operates – its alleged that he co-mingled Company funds to pay for his expensive lifestyle – no doubt, Carl Freer will have a substantive answer to the allegations – but they are being put forward by his own company’s in-house attorney.

The 86 page complaint is filed by Terrence Wyles – he served as in-house counsel for Aluminaid Inc.

Mr. Terrence Wyles can be contacted on (303) 880-0884 or Terry.Wyles@startupiplaw.com to confirm the details of his complaint.

Read the Statement of Facts in the Aluminaid Case

It’s a long lawsuit – full of interesting allegations – if you can’t read it all, at least read these excerpts below and get a flavour of what is alleged.

STATEMENT OF FACTS

22.  Plaintiff is an attorney, duly licensed to practice in Colorado, and before the United States Patent and Trademark Office, the U.S. District Court in Colorado, and the U.S. Court of Appeals for the Tenth and Federal Circuits.

23.  Plaintiff was engaged by Defendant Carl Freer to be Chief In-House Counsel for the Defendant Corporations, as well as undertake Intellectual Property representation.

24.  Initially, the Plaintiff signed an Employment Agreement in May of 2012.  At the insistence of, and based on the fraudulent inducements by, Defendant C. Freer, in October 2012 in was subsequently released in favor of the Agreement set forth in the first claim for relief below.

25.  At all times during Plaintiff’s employment, in addition to being directed by Officers and Directors of the Aluminaid entities, he was directed by and did work at the direction of Defendant Carl Freer, which work and effort was ratified by the Officers and Directors of the Defendant Corporations.

26.  The assets of the Defendant Corporations, including cash, accounts, equipment, and individual property, have been fraudulently transferred ro Aluminaid PTE, Ltd.; Zuperfoods, Inc.; the individual Defendants Carl Freerm James Huntm Allen Sussman, David Warnock, Alex Arendt, Julia Freer, and Adam Freer.

27.  Between February, 2012 and January, 2013, Defendants, through West Hills Research & Development, Inc. and through one or more of the corporate officer Defendants, and with the knowledge of the other corporate officer Defendants, misappropriated Defendant Corporation funds that include spending $17,100.40 in personal grocery shopiing; $88,832.92 in personal retail shopping; $55,440.99 in personal-services treatments that included visits to spas and hypnotists and personal legal services; $112,883.39 in miscellaneous non-business-related entertainment expenses that included trips to Disneyland, various concerts, and many expensive restaurant dinners; $108,527.28 in personal vehicle expenses that included motorcycle detailing, private limos, and auto leases; $345,076.82 in miscellaneous and unexplained funds withdrawals from corporate bank accounts, including ATM withdrawals, cash withdrawals, and cashed checks, often at different bank branches on the same day; $12,183.45 in numerous bank charges for insufficient funds and/or collection-service charges; $1,012,713.20 in unexplained bank-wire transfers to persons and/or entities that were not associated with business of the Defendant Corporations; $37,883 in unexplained bank-wire transfers to Defendant Aja Reynolds; $100,261.00 in unexplained bank-wire transfers to Defendent James Hunt; $108,100.00 in unexplained bank-wire transfers to Defendant Zuperfoods Inc. and/or Defendant Ericka Freer; and $247,040.00 in unexplained payments to Beverly Loan Company (a high end pawn broker).

28.  Set forth in detail below are transactions in which Defendants are responsible for the looting of at least approximately $2.24-million from the funds of the Defendant Corporations between approximately February 1, 2012 and January 31, 2013. Upon information and belief Defendants’ fraudulent transfers exceed those and include others not listed herein.

Carl Freer Donation Scam Applied To Georgia Tech

He just had to do the King’s Medical Trust donation scam on Georgia Tech

After successfully scamming the King’s Medical Research Trust with the promise of a large donation that was never to be realised, Carl Freer had to do the donation scam again – why not – worked once and so should work again.  Promise lots of money – lots of press releases about your largess and generosity – use the improved reputation to dupe gullible investors to further your own ends – keep the lie alive by continuing to claim to be a philanthropist.

This time it was to be a sizeable donation to Georgia Tech for research into augmented reality – false reality/augmented reality – is there a difference in Carl Freer’s mind?

Here is $5 Million for research – Oh, it didn’t materialise – well that’s the harsh reality – but why not augment that reality and see if you can’t make it simply appear  – Can’t do that? – can’t magic money out of thin air?  – Carl can – he made a $5 Million donation to you and you bought it – or was that just an illusion?

The story of this generous and benevolent donation is oft told by the media – more often told by Mr Freer – when he is trying to impress new victims investors.

No Due Diligence with Carl Freer . . .  Get Stained

It is not as though Carl Freer was an unknown gangster in 2008.  Simple due diligence would have revealed enough of his past crimes – arrests – failings – theft – to raise a red flag or two – and yet Georgia Tech – a proud and highly regarded institute – which hadn’t received enough money to even buy a bottle of detergent – was left trying to scrub out the stains of its association with Carl Freer.

That is the problem with stains – they don’t come out – that is why they are called stains.

If you don’t want to be Freer stained, do some due diligence on Carl.  Confirm the above – contact Georgia Tech and ask them about his donation scam.

Georgia Institute of Technology,  North Avenue, Atlanta, GA 30332,  Phone: 404-894-2000

Here are some links and excerpts thereof.

Media Power Inc. (A Carl Freer Company) Donates US$5 Million for Augmented Reality Research at Georgia Tech.

“Augmented Reality is one of the most exciting technologies available today. Thus far, it has only existed in the research lab. It is our intention to commercialize the technology and make it available to the public at large. Augmented Reality offers us the opportunity to create an entirely new advertising paradigm,” said Carl Freer, Media Power Co-Founder and Visionary.

About Media Power Inc

Media Power Inc is a unique tech company that develops consumer and business products based on Augmented Reality technology (AR) and other advanced systems. Media Power has two divisions: Magitech and GetFugu.com, and provides a range of high-tech goods and marketing services for several clients. For more information visit www.themediapowergroup.com

Another link

 

Summary: Carl Freer condemned by the courts as a serial fraudster and a liar – guilty of deception on grand scale – decides to repeat the donation scam on Georgia Tech – this story is often repeated within the media – the final verdict was they received nothing.