Investigative information website about CASSI LLC and the german GERES-Group
What do a german group of corporations that's supposed to focus on developing wind energy parks, an impostor with fake doctorate degrees, and a big Frankfurt/Germany law firm hzave in common? They all are protagonists in an amazing case of international white collar crime executed in Germany, the United States and Mexico. Together these protagonists have tried to take over a very successful german IT company in adventurous (and criminal) ways, to try to shift intelectual property to the US, to relocate german Jobs to China, and to try selling the company without the knowledge of its founders and owners to the Hewlett-Packard corporation of the United States. Sadly these criminal moves for some time had also seen the support by a state-owned business development bank, who previously had supported the creation of the IT jobs to be destroyed in the region.
On these pages we want to report about a story which shows in an impressing way, how money and criminal intent make it possible to sabotage the legal system. We want to make sure that the protagonists will be brought to justice, and we want to make it much harder for them to in future commit fraud again, harming businesses and doing huge damage to the life of innocent victims just to satisfy their personal greed.
All of this may sound unbelievable at first - however nothing you can read on this pages is fiction - this is a real live case of ongoing white collar crime that we are reporting on, and that hasn't ended yet.