Syed Jamaluddin likes to describe himself as a political commentator and author. Read his 'books', if you can get past the poorly written text and pidgin english, and you'll realise he's neither of these. Instead, he's a man without a profession desperately seeking attention, living in Germany having sought asylum, and funding himself through a series of financial fraud schemes which we will outline below.

Ultimately he is a typical small time fraudster with big dreams. He'd like to be the Wolf of Wall Street, but he's just the donkey of Karachi.

A resemblance in appearance and character

A resemblance in appearance and character

Wednesday, January 15, 2014

Argo Wealth Management LLC?

Just a quick update to say we've noticed Jamaluddin has started renaming his fraud operation. It has changed from 'Argo International GmbH' to 'Argo Wealth Management LLC' with an address in Las Vegas. No doubt this will be another mailbox operation like his previous and like RSI Bank.

Is this an attempt to escape justice as prosecution against him begins in Germany?

He won't get far. As an aslyum seeker he travels on a German passport which must be renewed every three years. When prosecutions begin in Germany, and if he absconds, he will be extradited back to Germany should he land in any country with an extradition treaty with Germany (most countries). Watch this space.
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