Carl Freer is an extremely wealthy man. In fact, we would go so far as to say that as a one-man-band he is probably the wealthiest criminal in the world, having personally amassed $178 million over the last 13 years.
His immense wealth is something Carl Freer actively hides from his creditors, staff, current investors and potential investors. We therefore would like to thank the readers that have sent us documents highlighting his wealth, and the readers who directed us on where to look.
Carl Freer will seed-fund creating a new company, located in a temporary office, hire a few staff to put some presentation and marketing material together and get local accountants, lawyers, and PR firms to make introductions – it is viewed as the shop window and allows for new investors to visit the office, to look at the hard-working staff, see the ancillary professionals that have been engaged, and enter into discussions about the new cutting-edge piece of technology he claims to be bringing to the market.
Carl Freer’s modus operandi is to then present himself as someone who’s made investors a great deal of money in the past and can do so in the future due to the unique skill set he has built – he claims that he has temporary financial difficulties and will provide an excellent commercial opportunity if the investors help him immediately – he litters the conversation with “this company is a startup” and “I already have a purchaser in the hundreds of millions once we get through the beta test” and his favorite classic quote “calm seas do not make for good sailors.”
Carl Freer will often “confidentially” show a potential investor a current valuation of one of his watches, pretending that he has had to pawn it to cover his operating expenses. It is all part of the act.
He will use the latest jargon talking about his cutting edge invention that will change the world and make millions.
If challenged Carl Freer uses this site as a example of ‘jealous competitors’ and dismiss any questions raised by referring to a letter from his attorneys which state Carl Freer is an all-around good guy. (It is ironic that the lawyers that falsely created the letter are among those he never paid.)
On this site we have covered the intricacies of his scams many times, showing the lawyers, PR firms, banks, staff, investors and ‘friends’ he has taken for a ride. There is no need to go into further details of his techniques.
Let’s look instead at his wealth.
INCOME – AKA Proceeds of Crime
Please note that with Carl Freer there is no return on investment for anyone. The money detailed below was not used to create or deliver products to anyone beyond those needed to give the scam credibility. This is 99% profit – the expenses are minimal – and it is all his personal gain.
Between the years 2005 and 2018, Carl Freer has been the central figure in multi-million dollar scams.
$21 million removed from the Palestinian investment fund.
$26 million received in exchange for a personal guarantee with two investors in Gizmondo.
$10 million received for the purchase of a luxury yacht through shares.
$7 million received through fake invoices.
$20 million received from IT Factory.
$50 million received for patent applications.
$31 million received from Singapore investors into numerous Carl Freer companies
$5 million received from investors in Vietnam.
$5 million received from Hong Kong investors
$3 million received from investors in Dubai.
This adds up to $178 Million.
Dubai should have been the best watering hole – however it has proven to be dry, thanks to our exposure of this criminal.
Carl Freer is now considering moving to Canada but has recently stated that he would be equally happy in Brazil – regardless of the location we will be monitoring and reporting.
There is no mention below of the cash hoards he has in accounts around the world. These will be identified in due course.
Not included in the list below is “Erica’s Villa” in Barbados – another multi million dollar property from which both Carl and Ericka receive rental income. This property is one the IRS have shown particular interest in.
Staff: If you are staff in one of his scam businesses, do not buy his lies that he is waiting on a big investment coming in. He has more than enough cash to pay all extant and past bills for all companies – without needing to liquidate any asset.
Investors: Do not buy the lies. Ask why he does not invest in his own business. If you catch him by surprise he will tell you that he is not that stupid.
Creditors: Never ever work for this man unless he has paid the bill upfront. If he owes you money, expose him broadly and warn others. Do not be fooled into think he will pay you soon. Read this site and see all the many creditors just like you who eventually filed suit and who still have never received a penny.
One of the most frequent questions we are asked is, “How does Carl Freer make money?”
The simple answer – the thing we have been trying to tell people all along – the whole point of this blog – the bottom line truth – is that Carl Freer doesn’t make money, and never has made any.
“Making money” as a concept suggests the existence of a product or service that is provided to others as an equitable exchange for their money.
Carl Freer does not have, and never has had, any genuine product or service to provide to anyone.
Carl Freer does not make money – he steals money. Carl Freer is a thief.
One does not think of a thief as being someone who “makes money”, any more than one thinks of a beggar as being gainfully employed in his chosen occupation of begging.
Thief is not a legitimate occupation. It does not have a Tax Code. One does not add Sales Tax or VAT to Thieving. There are no ads saying, “Thief wanted – $35 per hour base rate plus commission.” Thieves do not make money – they steal money.
It is an empirical fact that Carl Freer has never made money
Look at the facts. And here we are not just talking about the courts all around the world that have convicted Carl Freer for being a Thief (Fraudster, ConMan, Cheat, Swindler, Racketeer – call it what you will, it is essentially the same) – we are talking about his record as a businessman.
Over the years Carl Freer has formed companies in America, United Kingdom, Sweden, Vietnam, Hong Kong, Brazil, Singapore and Dubai to name but some of the locations.
Every one of those has failed. Not one of those has ever had a legitimate product or service to provide to others.
Of course Carl Freer will insist that they did have – but let’s look at that.
He might for example point to Unicorn Labs Pte Ltd, incorporated on Sept 8th, 2015, trading as ULab. On iTunes and Google Play ULab claims ownership of 17 mobile apps.
Surely ULabs, with 17 ‘products’ it sells to the public was legitimate.
Well, no. Not even ULab – which out of all of his companies came the closest to seeming like it had legitimate products – made any money.
First of all, the apps are freebies – they are given away. Secondly, in 3 years of ‘trading’, ULab has only managed to give away 141 total downloads of all apps combined. That is dismal.
This leads us to the real point here, which is – what is a product or service?
As we all know, people love freebies. If something with even a small value is offered free, stocks will be depleted in minutes. The only free stuff that doesn’t move off the shelves is that which is worthless – or worse than worthless.
A stand by the side of the road loaded with fresh tasty apples and a sign that said they were free would be empty of apples before long. The same stand loaded with rotten apples would not empty. Some stuff is just so bad that it cannot even be given away.
It is the same with service. If some tramp came to your car with a filthy bucket of muddy water and a dirty rag and offered to clean your windows free, you would tell them – politely or probably impolitely – that you did not want their free service.
This introduces the idea that to be worthy of being called a ‘product’ or ‘service’ an item must be something that people actually want.
It is not just ULab that could not give away its products. Look at the Watopedia scam that we highlighted in its infancy and warned people of. This has 2 apps – Hotstock and Anywear – both of which supposedly make use of cutting edge AI technology to give their users the upper hand.
With just 14 downloads between them since their launch a year ago, it is clear that the consuming public can see exactly where Carl Freer is at. What is amazing is that the investing public do not have the same ability to perceive.
Carl Freer does not have and never has had, any genuine product or service to sell. He can’t even give his inventions, apps, services or amazing insights into AI, away.
What Carl Freer does sell is amazing stories of how successful you will be if you follow his advice and guidance – he can produce an app which will allow you to increase your profits.
For instance, if you had a car hire company, imagine how profitable the company would be if everybody in the UAE could download your app!
And therein lies the problem. ”IF.”
Because even dim witted people know that the public do NOT download apps – especially not those created by any Carl Freer Company. The general public seem to have a sense about Carl Freer enterprises. They somehow smell a rat. Not surprising really – he is a rat.
Think about it – would you give a thief your financial details in order to hire a car?
You should also look out for the Carl Freer ‘AI assisted App’ which will help you decide what Horse to bet on in a Horserace, and even encourage you to place your bet through the app. Again why would anybody use an app created and provided by a thief? People are just not that stupid.
But How Does He Keep Going?
Despite his companies never making any money, despite all the court cases awarding the staff their unpaid wages, and investors and institutions the return of their fraudulently stolen money, it is clear that Carl Freer does end up with a lot of money.
His current lifestyle – supporting wives and mistresses and useless staff/kids in expensive apartments in expensive cities – having to pay continually for reputation management to hide his criminal past from people while he scams them – having to take constant evasive action and the cost of security to avoid the Palestinians – having to constantly appease the Russian Mafia – is estimated to cost close to $500,000 per month.
We have explained in many articles on this site the ways in which he steals, defrauds, cons, or otherwise separates fools from their money.
And yet, it seems, he continues to bring the money in, which in turn could imply that he MUST be selling something of value.
In the interests of finally getting some of the investors to understand what is going on, we have decided to give this ‘product’ or ‘service’ a name.
What Carl Freer Does to Make Money
Throughout history, there are famous examples of people using their position for personal gain.
Prominent among those, and one that most people know of, is Papal Bull 1455 in which the Pope decreed that all lands and all the people South of Portugal – i.e. All of Africa – belonged to Portugal; and thereby set up the slave trade that was to result in mass human trafficking to the Americas – which he decreed, in the less known Papal Bull of 1493, belonged to Spain and Portugal.
The Holy See, God’s representative on Earth, responsible for the souls of all men, was simply seeing to his own personal gain, and through series of Decrees and Bulls, stole not only all property people owned but their lives as well.
People lived in terror of Papal Bulls. When a new one came out the population would, in unison, moan, “Oh Shit!”
And that, of course, is the origin of the term, “Papal Bull – Oh Shit.” Abbreviated now to just “Bull-Shit.” And Bullshit is what our man Carl Freer sells. It stinks of fraud. It stinks of manipulation and personal vested interest. It stinks of deceit.
Carl Freer pontificates endlessly about AI and what a genius he is and the apps he can make that will transform people into millionaires – an endless stream of bullshit. And people buy it.
Obviously “Carl Freer Bullshit” is a genuine commodity wanted by some. Some people like that stinky stuff. And THAT is how he “makes money.”
“I have decided to silence my critics and show that I am indeed a man of honour,”Carl Freer told this stunned reporter last week.
I received a telephone call from Carl Freer who said he was calling from his hospital bed where he was receiving treatment for an old back injury. After 11 minutes of complaints regarding some of the sites articles he astonished me with the following statements.
“Critics point to the fact that in the past, in just about every one of my companies and ventures, my staff have gone unpaid and instead been left with fistfuls of shares and court judgements against me – both of which are unredeemable and therefore worthless.”
“I am tired of being touted as a criminal,” complained Carl Freer, his voice racked with grief. “It’s not my fault that all those companies failed – but people don’t see that. They blame me – all of these people have entitlement issues.”
A Most Amazing Mind and a Man of Honour
“I want to be recognised for what I truly am – one of the most astounding minds of the 21st century; a visionary entrepreneur who revolutionised the world of handheld electronics, spearheaded proper medical care for burn victims, and who is single-handedly ensuring that the development of AI is toward improving the human condition rather than another means of further increasing the power and wealth of a selected few.”
“I am sick to the core of people who only think of themselves and what they can personally get out of any given situation. I will no longer be such a person.”
Carl Freer seemed genuine as he told me this. This was not the man I expected – he was very convincing, and he seemed very open and honest. Carl Freer hates the lies spread by envious people on the internet and in the press – people who claim that he, the great Carl Freer, is a deceitful, multi-convicted, felonious scammer plying his trade in an ever shrinking environment as his criminal past catches up with him and funnels him toward life a cage where his undoubted persuasive skills will be fully tested in a portentially futile endeavour to preserve some sort of dignity and not end up as Big Baba’s bitch.
I will sell my art collection to protect my honour
I asked Carl Freer what he planned to do to ensure that his current staff would be taken care of. His raucous laugh used all the bandwidth before he explained, “Look . . . in the past, I would simply have employed delaying tactics against the staff.”
“I would have strung them along for months with promises of pay just as soon as some investor money came through – and I am good at that one. I can make it seem like the funds are just around the corner.”
“Then I could add in some personal situations – like maybe going to a hospital for a health issue or something like that. I have done that several times and it works every time.”
“And then I offer them stock in the company as evidence of my good faith. That shows them that I value the company and that I do not believe it is failing. They always go for that option.”
“There are all kinds of things I can do. I have often given people things – like watches or cars or whatever that are bought with a small down payment and ongoing financing. That one is great. They think they have something – until the repo and debt collectors come round and they realise all they actually have is a shit load of trouble . . .”
“All of the above are legitimate strategies for a start-up company pre-revenue – if you don’t like the environment of a start-up company then the staff should work for multinationals. I am tired of their whining.”
“What is different this time?” I asked persistently. “How do they know that this time you will actually pay them and not screw them?”
Carl Freer’s laughter grew louder.
“This time I am going to sell my art collection and raise the cash to pay them!”
The revelation was astonishing. But I knew his critics would just say that he does not have an art collection to sell, and this is simply another Carl Freer ploy. I asked him to provide some evidence.
Within seconds Carl Freer sent me this picture.
“Here,” he said, “are the three loves of my life. My painting by Marc Chagall called ‘La Concert’, my wife Ericka and my daughter Isabella.”
“That painting alone is worth more than ten times all the money owed to my staff / investors. In fact, a Chagall painting sold at auction last year for $28.5 million.”
Carl Freer forwarded a document and explained it to me. “This is a valuation created by independent experts of some of the art I have collected and own. Together these pieces were all worth more than $21 million – and that was at that time. I have added to the collection since, plus its value has risen substantially.”
I must have sounded surprised because Carl Freer then forwarded me other documents that proved the existence of, and his ownership of, Juanita – the company that holds all of this artwork.
Carl Freer asked me not to support his detractors and doubters, but instead to relay to them that he is an honourable man, a true humanitarian, a genuine philanthropist and that he is as good as his word.
He insisted that no one should doubt him – he will liquidate his art collection through auction houses and private sales – funds will be readily available to pay all the outstanding bills and past judgements against him. He said if his word was not good enough, he also needed to take care of everything so he could relocate his family and businesses to Vancouver, Canada.
I declined his invitation to join him in Dubai to meet with the auction house overseeing the sale of the picture La Concept. I cannot be sure if Carl Freer’s statements were genuine, or simply a delusional concoction resulting from pretended back-pain, too many drugs, and his natural propensity for dis-honesty. Time will tell.
But – always the optimist – I say that we should all give Carl Freer the benefit of the doubt once again and all hold our breath in anticipation of his, for once, doing the honourable thing. And may we all Rest In Peace!
To our friends in Dubai, “Thank You!” We are always grateful for the information sent – we would like to verify the sale of the collection.
Watstock, a Carl Freer company, has publicly announced that it is establishing a Hedge Fund. Only in Dubai would a known and documented liar and serial fraudster be allowed to announce the launch of a Hedge Fund. And, presumably, only in Dubai would a Government Official charged with maintaining the good name of Dubai and the King, be allowed to partner with him in the venture.
Someone who was there throughout the pitch for funds event described Carl Freer’s presentation as, “Entertaining, skilful, slick and seductive, but . . .”, he added, “. . . empty”. If he had NOT conducted his due diligence on Carl Freer he may well have been added to the list of losers that were taken in by the latest Carl Freer scam. Although it was not stated during the event, the fund has been set up as a “Two and Twenty” so that Carl Freer, no matter how much money he loses everyone else, will always be a winner. No surprise there – It’s the same basic premise as every one of his scams; and when exposed he will leave the country and relocate somewhere else – Out of reach of his business partners – Out of reach of the authorities – Out of reach of investors.
Only in Dubai . . .
So confident is Carl Freer of his chances of success in Dubai that he has lunched a new company, Intelligentia Artificial Intelligence Solutions Ltd, with new business partner Abdulla Al Mansoori.
Abdullah Al Mansoori is perfectly capable of assessing the evidence and taking a measured view. If he were able to be Carl Freer’s Business partner in isolation that would be a matter for himself.
However, he is obliged to safeguard both the integrity of his Family name, and, due to his position, that of Dubai. His judgement in this matter will come under scrutiny.
Abdullah Al Mansoori – love bombing victim
Abdullah Al Mansoori is Carl Freer’s meal ticket in Dubai. He is the one that gives Carl Freer the wasta he needs to stay out of jail, and the support he needs to pull off his scams in Dubai. We wondered who it was – now we know.
Abdullah Al Mansoori represents Dubai – the showcase for the Arab world. He is entrusted with, among other things, an important aspect of Dubai’s PR – he is Director for Corporate Support at the Government of Dubai Media Office (GDMO), and responsible for managing the Finance, Procurement, IT & Information Security, Legal and Human Capital departments of the organisation.
One would think that someone in his position would minimally do a simple google search of anyone he was going to go into business with, let alone someone he was endorsing. And with the incredible volume of documentation about Carl Freer’s scams, criminality, and convictions it is implausible that anyone who endeavoured to find the truth could fail to find that Carl Freer is untrustworthy.
Our source has told us that Abdullah Al Mansoori is not a bad man – he is just not the sharpest tool in the box. If he is unable to do the needed due diligence himself, or make sense of what he finds, he should at least get one of his staff to do some. We recommend Malek Al Malek, his Boss. Or, Abdullah Al Mansoori is more than welcome to contact us directly using the protocols we have, and we would be more than happy to provide additional, as yet un-released, information on Carl Freer.
Abdullah Al Mansoori could even contact Rachael (email@example.com) who is reported to have disagreements with the constant duplicity in the Carl Freer camp.
Abdullah Al Mansoori should feel no shame for having fallen for the Carl Freer love bombing he will have been subjected to. Better men than he have fallen for the wily ways of Carl Freer and believed they were his best friend, honoured to have given him the last chance he needs to make a success of life, and guaranteed a place in paradise for their generosity.
But Abdullah Al Mansoori should know for a fact that there are no happy ex-Carl Freer partners – other than Mafia connections who continue to profit from his thieving.
Think about it. What does a criminal bring to the table in Dubai? A criminal with no formal education; a criminal who has been smooth talking and scamming money out of people since he was 16; a criminal who has an unmatched and spectacular list of failed endeavours to his name; a criminal who has never made an honest dollar in his life. (Link to previous article).
Does anyone honestly think he brings a deep understanding of artificial intelligence? Or that he is someone that should be entrusted with other people’s money?
If he were a private citizen, Abdullah Al Mansoori could do what he liked. However, he is obliged to safeguard both the integrity of his Family name, and, due to his position, that of Dubai. His judgement in this matter will come under scrutiny.
Abdulla Al Mansoori is obliged to give an honest account of his business partner’s previous criminal history before seeking investment or attracting clients; and he must know that when they get scammed and seek redress for their losses, his association with a known criminal will become an issue – even in Dubai.
If common sense doesn’t work, perhaps Abdulla Al Mansoori will be saved by the Intervention of senior members of the Al Mansoori family – They could point out that a signed promissory note from Carl Freer means nothing – Having the intellectual property transferred into your name as security means nothing – Holding his share in trust until the company is profitable means nothing – These are the make-up points of the fraud – Previous partners and business associates have been given the same security and still got cheated out of millions.
We suggest he updates his linkedin page in order that Seven Capitals LLC, Savola Group, Mubadala, Audax and Quilvest Private Equity know exactly who they are dealing with.
Once again, special thanks to our growing circle of friends in Dubai.
One of the great fascinations in following Carl Freer, as with any pathological mythomaniac, is separating facts from fiction.
The way Carl Freer puffs out his chest and preens while telling the story might lead one to believe that his proudest achievement was founding Tiger Telematic Inc and its subsidiary Gizmondo Europe Limited – a fairy tale that anyone associated with Carl Freer, even briefly, will have heard many times. (Link to a series of entertaining articles on Gizmondo by “The Drive”)
Carl Freer did not found Tiger Telematics Inc. It’s a lie. The history of Tiger Telematics reveals that it originated as a Delaware based company called Floor Decor, Inc.
In 2001 Media Communications Group, Inc and Floor Decor, Inc executed a reverse takeover. For the uninitiated, that is a procedure which circumvents usual accounting procedures for a company wishing to become publicly traded. This occurred prior to Carl Freer’s involvement within the company – around the time he was stealing and reselling exotic cars in Europe.
In 2002 Carl Freer was an active director in the UK-based company Eagle Eye Scandinavia Distribution Limited when Floor Decor Inc purchased Eagle Eye Scandinavia Distribution Limited for 7 million shares of its stock on 4 February 2002.
Some months afterwards, in July 2002, Floor Decor Inc renamed itself Tiger Telematic, Inc. The 2002 annual report is where Carl Freer received his first mention – he would later become the chairman of the company.
The biography Carl Freer provided to the SEC claimed that he was a trustee of Kings Medical Research Trust and the founder of a company called Vxtreme. Both of these statements are of course lies. (Link)
Importantly Carl Freer failed to disclose to both the SEC and the board of directors that he had a previous conviction for fraud; that he was challenging an international arrest warrant; fighting extradition from the UK to Germany to face further charges for fraud – which he was subsequently convicted on; and compelled into committing criminal acts at the behest of the Swedish Mafia (or so he claimed as a defence in an attempt to bamboozle the French Court of Cassation – which didn’t work as shown above).
The unsuccessful commercial activities in 2002 finished with the annual report expressing doubts about Tiger Telematics’ ability to continue operating. The company shareholders routinely authorised the increased issue of shares from 100 million to 250 million and then to 500 million. Under Freer’s stewardship the company never produced income and the 2003 annual report held an audit opinion that the amount of equity or debt needed for the company to successfully execute its business plans raised substantial doubts about its ability to continue as a going concern.
Tiger Telematic was essentially a tool used by Carl Freer as a grand PR machine for his various scams. It would pump out press releases regarding sponsorship agreements, joint ventures and strategic partnerships.
As the company entered into 2004 the litigation began.
F1 team Jordan filed a 3 million lawsuit against Tiger for failing to make $500,000 payment due under their sponsorship agreement. 2Games Ltd sued for trademark infringement.
Tiger Telematic Inc was removed from the over-the-counter bulletin board and began trading on the Pink Sheet system. Even though many of the PR statements claimed the company traded on NASDAQ this prestigious goal was never achieved. Yet another Carl Freer lie. Tiger Telematics never became a NASDAQ listed company.
Tiger Telematic Inc’s SEC filings provide documentary evidence that Carl Freer was, and is, a dishonest man, with dishonest intentions for the companies he controlled.
He is a documented liar and cheat who, through persuasion and pathological lying, presents himself as an honest entrepreneur worthy of support and trust.
Every fraud has a beginning, middle and end. In regards to Tiger Telematics the beginning was founded on and laced with lies, the middle was the self-enrichment program, and the end was the company being exposed and abandoned with debts in excess of $200 million.
This exact pattern exists in EVERY Carl Freer venture, company or ‘opportunity’.
Had Tiger telematics conducted due diligence prior to Carl Freer’s appointment events may have turned out differently. As ever the company’s advisors, attorneys, bankers and shareholders were all deceived.
Unfortunately the same can be said of every investor, employee, lawyer, banker or associate that has fallen foul of Carl Freer. Had they done just a little due diligence . . .
That is why this site exists – to make enough of the truth about Carl Freer available and easily discoverable.
Danish courts reject defamation claim by convicted Fraudster Carl Freer – verify he is a Criminal and Fraudster
In the Danish article pictured (dated 29th of June 2018) we have the details of how his case was dismantled on the facts by the Danish Courts. Despite having retained some of the best lawyers available (check the links to see if they will ever get paid), and having attempted a massive Internet reputation management campaign, they were unable to hide the truth.
The truth being the fact that Carl Freer is a convicted criminal, on the run to avoid a jail sentence, and relying on wasta to stay out of jail in Dubai.
Carl Freer is a documented liar and cheat – a three-time convicted Fraudster with an outstanding warrant for his arrest issued by the French courts.
These things cannot be hidden.
Carl Freer is halfway through the year 2018. It started with the judgement against Carl Freer of $6.2 million in favour of his previous attorney Terry Wyles. That was soon followed by a subpoena issued by IT Factories liquidators Attorneys in New York. That has now been followed by this judgement against him.
We will monitor and report on the next 6 months. There is much more to come.
The 19th of May 1970 is Carl Freer’s Birthday. That is what is shown on all of his legal documents – his passports, drivers licenses and so on.
However if you go to Wikipedia you will note that Carl Freer’s date of birth is given as 9th May – a very small but deliberate trick so that he can, as needed, invalidate the content of Wikipedia – this has been a deliberate strategy for many years – he can rubbish any negative story by simply saying, “They can’t even get my date of birth correct!” (And then quickly pay to have the truth removed and replaced with false gloss by his stable of ‘editors’.)
For those who understand due diligence a quick visit to the edited history pages demonstrates the enormous lengths and costs that Carl Freer has gone to in order to cleanse his public persona – and yet despite all that effort he couldn’t get his birth date right?
Has It Been Worth it Carl NotMuchFreerThanAFishInABowl – and not free for very much longer?
Enjoying your wonderful lunch at the Four Seasons Hotel – your guests may wonder where your family members are – where your business associates are – but more importantly, where your friends are?
What do you tell them? You have a lifetime of fake achievements – fake companies – fake charitable positions – fake inventions – fake friendships – – – all designed, you thought, to enrich you. So do you feel enriched; does your cup overflow with happiness? We guess not.
Birthdays provide an ideal opportunity to audit your lifestyle, if you have backbone enough to look. Any attempt to establish yourself as a legitimate businessperson will fail unless you first deal with those that you have cheated and lied to. You should start with the first person you cheated and lied to and whose self respect you destroyed – yourself.
If you can’t straighten yourself out, others will do it for you.
Readers have reported that the American subpoenas are starting to bear fruit – in addition, there is growing information regarding the litigating of a cryptocurrency fraud.
We will gather the data and provide the readers with an update in due course.
You can either deal with the truth, or forever have to pay for lies on Wiki, for fake videos on YouTube, for false PR articles in fake media, for Wasta to stay out of a Dubai jail, and for bots to slow our website down.
Systematic indifference from the Dubai authorities casts a shadow over its credibility as a location where honest people can engage in the artificial intelligence sector.
CEO Wesam Lootah of Smart Dubai, a Government Establishment, was pictured next to Carl Freer – the renowned criminal linked with the European Mafia. They were both speakers at the Artificial Intelligence forum 2018 Dubai – the website claimed official government partnership as Smart Dubai.
This begs the question – has due diligence disappeared in Dubai? Carl Freer is a notorious international criminal who was sentenced to 2 years in jail by the French Supreme Court, for his role in the European Mafia car fraud, that ruling (link) was delivered with him in absentia, they also issued a (still active) warrant for his arrest. That by itself should be enough to get the Dubai authorities to act, let alone the plethora of facts and evidence showing Carl Freer to be a rampant criminal that would be uncovered by a simple internet search of his name.
The apparent lethargy and incapacity of the Dubai authorities to fulfil their official obligations lends credence to Carl Freer’s continuous claims that he has negotiated royal family protection (wasta). Carl Freer is supported by elements in the Royal Family, and, in the Four Seasons Hotel restaurant he recently informed his guests that Dubai is a gangster’s paradise and he wished he moved there years ago.
How else could a wanted criminal with a record as long as his attend a prestigious event such as this with impunity – and publicly start scamming people? As is his well-published style, he has used that event to lend credibility to his venture. He is already showing people the photos, telling them he was a keynote speaker, telling them about his Royal Family Friends, and, having convinced them he is the real deal, will con them out of their money. There has never been any substance to any Carl Freer company or venture, and there never will be.
For those not in the know, artificial intelligence and crypto currencies are Carl Freer’s new areas of interest, and he has engaged financial advisors in Dubai to raise funds for an ICO. Carl Freer’s foray into crypto will be a failure – just like every other one he has been involved in. We will bring more details later, but anyone familiar with Carl Freer and his ventures can be assured that this will again be another criminal endeavour – the leopard has not changed its spots nor could it if it wanted to.
The Danish authorities take action against Carl Freer. Case No. 13-10954 (MG)
Unlike the Dubai authorities, the Danish authorities and Danish media have taken action. Subpoenas have been issued by KOBRE & KIM LLP in Carl Freer’s name in New York, America, and; the Danish media have highlighted his central role in the largest fraud in Danish history in double-page spreads in two national newspapers. Danish and Swedish nationals living in Dubai are aware of Carl Freer and his criminal history and will take positive steps to avoid being scammed.
To the hundreds of people who have contributed to this site, and thereby contributed to the renewed Danish and America interest in bringing Carl Freer to justice, let us simply say that we will not give up exposing this criminal until justice is served.
The recent attempt to bring down our site has been thwarted. With your support, we will prevail. Keep sending us material.
Carl Freer incorporated The Freer Family Tree Foundation which has been soliciting for donations without relevant permits – the Information provided by Carl Freer’s Charity Foundation is verified to be bogus. The complaint additionally highlights the fact that the Fund-raiser is ambiguous or unable to provide answers to queries on the fundraising (e.g. uses of funds received and name of the beneficiary.)
The Foundation’s chairman is Carl Freer and he uses the Foundation as a self-promotional tool. He has paid for articles and press releases claiming that he is a Billionaire philanthropist and humanitarian – articles that aid and assist in hiding the truth about Carl Freer’s true criminal character.
We decided to file this complaint in response to the latest barrage of threats of violence. We know Carl Freer to be a Mafia connected criminal; a fugitive from justice who likes to issue death threats.
On the one hand he threatens violence – on the other he claims to be a billionaire philanthropist who loves to help needy orphans. The two do not go together.
The Singaporean commissioners of charities have been asked to look into Carl Freer’s eligibility newly, with accurate facts to hand, to determine if he is a fit and proper person to be running a Foundation – let alone a Foundation which, in its own video claims to be, “The world’s first cloud sourcing campaign site.”
(Weren’t Watstock and Hotstock the ‘world’s first’ as well? Aren’t all of Carl Freer’s scams introduced as “world’s first”? Watopedia, Watgold, Petrofinde, Intelligentia . . .)
Carl Freer’s Foundation says it, “works with organisations, homes, shelters and orphanages throughout the world.” This message has been repeated for the past 4 years . . . however we have not identified one organisation, shelter or orphanage that has actually worked with or benefitted from Carl Freer’s humanity. And he himself – despite so many self-promoting press releases and videos – has failed to name a single one.
The Freer Family Tree Foundation is a Nonprofit Organization. Its Linkedin page publicly states it has 6 followers as of today’s date.
Despite only having 6 followers, the promotional video claims it has links in the social media network of over 2 million followers. It also claims to have a shop where you can purchase relief supplies at cost. It also claims they are growing a global network. Claims that are belied by the fact that the only factual evidence available is the LinkedIn page of six followers.
Carl Freer is a convicted serial fraudster – Carl Freer is not a billionaire – Carl Freer is not a philanthropist – he is not a humanitarian. Professional scepticism should be adopted when reading material produced by his hand, or paid for and distributed by his publicists.
Here is a small list of puff pieces paid for and posted by Carl Freer.
When we contacted the Commissioners of Charities in regards to filing the complaint, we were thanked and informed, “You are going to have people who enter the charity sector for self-promotion and less than honest reasons – it’s simply a fact of life – the task is to keep exposing them and their misconduct to those who are looking for the truth. A fraudster running a foundation asking for donations – this sounds highly irregular.”
Like any other sector, charities are not immune to criminal abuse from fraudsters. Fraud poses a serious risk to valuable funds and can damage the good reputation of Singapore charities, affecting public trust and confidence in the sector as a whole. Equally important is encouraging a culture of professional scepticism – everyone is encouraged to play their part in stopping fraud and to come forward with any concerns.
Fund-raiser is ambiguous or unable to provide answers to queries on the fundraising (e.g. uses of funds received and name of the beneficiary)
Charity or organisation is soliciting for donations without the relevant permit
Commercial or third-party fundraiser is unable to show proof that they are authorised by charity to raise funds
There is reason to believe that the funds raised are being misused
Now that this foundation has been exposed – let’s see how long it takes for the website to come down – for the foundation to reinvent itself – this foundation provides further evidence that no one is safe from Carl Freer’s greed and self-importance.
He is not a trillionaire either in case anyone fell for that lie.
Carl Freer Due Diligence will always come up with the fact that he has been convicted of Fraud in 3 different countries, by 3 different courts.
Warning: If you do not want to know the truth about Carl Freer – DO NOT READ THIS. You can never un-know what you will read. You will never be able to claim ignorance again. This is due diligence.
Convicted of: Serious Fraud, and Serious Fraud by means of document plagiarism
9 kap 3 § of the penal code
9 kap 3 § and 14 kap 1 § of the penal code
Carl Freer convicted of:
“Damaging the financial position of another for gain by fraudulent representation or distortion or concealment of the true facts thereby causing or maintaining a mistake with the intention of obtaining an unlawful pecuniary advantage for himself or for a third party.”
French Court – Highest Appeals Court whose ruling is FINAL
•Guilty of Fraud,
•Sentenced to 2 years imprisonment,
•Fined €50,000 and,
•Arrest warrant issued for Carl Freer.
Do some due diligence
The following people should be wary of dealing with Carl Freer
Investors, shareholders, banks, landlords, staff members, ex-staff, service providers, creditors, public relations firms, accountants, company secretaries, solicitors, Government ministers, police and judges – all of whom have collectively failed to share information on Carl Freer’s criminal activities and all of whom have been victims of his lies and frauds.
If you fall into any of the above categories, Carl Freer counts on the fact that you will not read this – that you will not look him up.
There can be no opinion about whether Carl Freer is a criminal or not. It is a fact. Three different courts, in three different countries, have adjudicated that Carl Freer is a criminal. (Links are below.)
The last of these courts was the French Court of Cassation – the highest court in France, and a court with the highest of reputations internationally.
Carl Freer had taken his case there in an attempt to get an earlier conviction overthrown.
On Wednesday, 25 January 2012, the Court of Cassation heard the appeal by Carl Freer’s attorneys. After examining the evidence and considering the matter the panel of judges issued their verdict as detailed above – guilty of fraud, sentenced to 2 year jail term and fined €50,000. An arrest warrant is active.
Links to all of this are provided below. As much of this is in foreign languages, we provide a brief overview of the relevant data in the hope that it may assist you.
THE SWEDISH FRAUD
The first conviction was in Sweden on 10/10/1989. As an 18 year old Carl Freer had forged signatures to defraud Scandinavian Private Bank (SE Banken) out of 212,772.40 SEK.
Prosecutor: Sandström, Göran, District Prosecutor Stockholm District.
After his Swedish arrest Carl Freer moved to Vallauris, France, where he registered his new company called Well Com Motors located in Nice with other branches in St. Maxime and Cannes. Carl Freer specialised in secondhand luxury cars, which involved further criminal activity – this time acquiring stolen exotic cars, smuggling them to Germany, Spain and France, and selling them from his company, Well Com Motors, using the alias of Brian Littlejohn.
Carl Freer was arrested in France and promptly fled to England. An International arrest warrant was issued and he spent 4 years in the UK fighting extradition to Germany.
I have attached a translation of the German case prepared by the public prosecutors office. The bill of indictment provides the background of the case. Carl Freer German Judgement
Carl Freer was charged at that time with crimes that some say he still does to this very day: Namely, “Damaging the financial position another for gain by fraudulent representation or distortion or concealment of the true facts thereby causing or maintaining a mistake with the intention of obtaining an unlawful pecuniary advantage for himself or for a third party.”
The Stuttgart public prosecutor, said this of Carl Freer – “the accused will be convicted of the offences as a result of this said evidence, and what very definitely speaks against him is the fact that he used a false name, and that after the cheque’s were dishonoured he disappeared”.
Carl Freer even admitted in an official filing to the Securities and Exchange Commission (SEC) that he has a criminal record. He of course tries to explain it away as a “mistake” or an “injustice” – but the fact is that he admits that he has been convicted.
His statement in the SEC filing reads: “In October 2005, Mr.Freer was sentenced to probation and fined by a Court in Germany, for buying four luxury cars with the a check, though Mr Freer contended he had canceled the checks after believing the cars did not have proper title and immediately informed the authorities. Upon being informed that only one of the four cars had a title issue, Mr. Freer resubmitted the check.” (Needless to say, if that were the truth Carl Freer would not have been been found guilty of a crime and sentenced).
Here is the link to the SEC website showing the filing in its entirety.
When you get that page, Click on item v165106_8k.htm and go down the page to the heading “Director” where you will find the statement.
THE FRENCH FRAUD
As covered above Carl Freer was also convicted in France, with the conviction being fully and finally ratified by the highest Court in France. The panel of judges ordered a 2 year jail sentence, a €50,000 fine, and issued a warrant for his arrest.
I provide links below. One goes to the French Court’s web page where the judgement is posted in French; the Second goes to the court provided translation into English.
Due to the French privacy laws, Carl Freer is referred to as “Mr. Carl X, A National of Sweden.”
One can tell that this is Carl Freer as it talks about the matters openly discussed in the German case. The French judgement references, “the conviction pronounced by the German courts,” including, “Mr.X’s alias.” Court papers also refer to, “the fact that for a luxury car sales professional who operated Well Com Motors under the false name.” The cross reference with the German case included Carl Freer alias of Brian Littlejohn. Furthermore French privacy laws do not extend to corporate identities, therefore Carl Freer’s registered company, Well Com Motors, is named in these proceedings, and the German proceedings.
Here are relevant excerpts from the case.
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 byissuing 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 aluxury 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;
The three court cases above provide the proof you requested in relation to Carl Freer’s criminality.
Please take the opportunity to check the information, and then double-check it.
You are a respected media outlet, you have resources available to undertake your enquiries and we urge you to do so immediately.
You have been targeted by Carl Freer as he needs your endorsement to camouflage his true character, and allow him to perpetrate a new fraud. You’re no longer in a state of ignorance and upon examination of the facts your professional curiosity, along with your civil curiosity, will no doubt allow you to conclude that Carl Freer provided a false declaration on the documents submitted to gain a work permit and residency in Singapore.
Doing nothing at this point is not an option. Endorsing him, wittingly or unwittingly, is aiding and abetting a criminal.
Finally – we invite you to examine the due diligence information on the CarlFreer-scammer website. Carl Freer has not been slow to attack those courageous enough to highlight his criminality. He has previously issued defamation proceedings in Iceland – the proceedings fell at the first hurdle as he had lied to his own solicitors. Since defamation was something he couldn’t follow through, he then opted for harassment – through the Singapore courts we receive a monthly notice along with several individuals included in this process.
Perhaps the best series of articles illuminating his criminal character are these – They are interesting, well researched and well-written and provide an clear insight onto the person your organisation has associated with. Each article links to the next: