€5,000 REWARD For Khmer Con Woman Associate of Robert Schmalohr (Riverhouse/Valentino’s)

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cambodiapii
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€5,000 REWARD For Khmer Con Woman Associate of Robert Schmalohr (Riverhouse/Valentino’s)

Post by cambodiapii »

https://cambodia-pi.com/wanted-scam-artist-sat-tyty/

WANTED: Sat Tyty

€5,000 Reward; €5,000 for accomplice(s)

Image

Surname: Sat
Given Name: Tyty
DOB: 7 January 1994
POB: Kampong Cham, Cambodia
Facebook: sat.tyty : https://www.facebook.com/sat.tyty
Accused:Contract Fraud, Wire Fraud

From June 2017 to July 2017, Phnom Penh resident, Sat Tyty, received at least six (6) separate wire payments totaling over €100,000 from an investor partner in Europe. The entirety of the investment seed money had been allocated for various land parcel purchases in Ms. Sat’s home province of Kampong Cham.

After the final bank wire reached her ACLEDA bank account in Phnom Penh, Ms. Sat promptly blocked her investment partner’s phone numbers, emails, and social media profiles, along with all mutual friends and colleagues, to prevent any further communication.

In August 2017, Mr. “G.V.”, an Icelandic national, contacted Phnom Penh Investigations (PPI) to request assistance from local law enforcement for the alleged contract and wire fraud.

Mr. G.V. stated that he and two other relatives had donated to various Cambodian children’s charities from 2015-2017 and had employed Ms. Sat as a translator and NGO/foreign donor liaison during their multiple trips to Cambodia. G.V. further stated that Sat had earned his family’s trust sufficiently to convince them to invest into various (below-market) land parcels in Kampong Cham province on which they hoped to establish a live-in charity shelter for battered Cambodian women and their children.

A subsequent private investigation located Ms. Sat operating in the open from a Caribbean-themed restaurant in Phnom Penh with business partner, Mr. Dwight Hayden, a well-known local DJ and promoter, “Dilly da Don“ (https://www.facebook.com/dillydadon).

Initial contact with local law enforcement yielded no investigative follow through as Ms. Sat’s lawyer claimed the seller of the land parcels never received the down payment from Ms. Sat, who in turn acknowledged that she received the investment seed money from Europe but blamed her lawyer for the €100K+ theft. However, Ms. Sat refused to explain how her lawyer had access to her personal bank account and refused to disclose her bank statements from June to August 2017 to confirm whether or not any down payments had been forwarded to the property seller.

In September, as it was clearly a “he said/she said” business dispute, local law enforcement declined to investigate and referred the incident to ACLEDA corporate security. Ms. Sat promptly celebrated her successful contract and wire fraud with a lavish birthday party for notorious Ponzi scheme operator, Robert Schmalohr, (https://evisionteam.com).

Schmalohr, wanted by German authorities for fraud (https://www.presseportal.de/blaulicht/pm/4971/3373899), recently emptied his victims’ investment accounts to purchase Phnom Penh’s iconic Riverhouse Lounge along with several other businesses on Street 174, anchored by Valentino’s Night Club (https://evisionteam.com/Details?type=valentinos).

The defrauded investment partner, G.V., is now offering a €5,000 REWARD for any information leading to the arrest and conviction of Ms. Sat and a €5,000 REWARD for any conspirators.

As of 12/15/2017, ACLEDA Bank continues to decline any internal investigation.

Follow us on Facebook:

http://facebook.com/phnompenhinvestigations

https://cambodia-pi.com/wanted-scam-artist-sat-tyty/
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markd
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Re: €5,000 REWARD For Khmer Con Woman Associate of Robert Schmalohr (Riverhouse/Valentino’s)

Post by markd »

yor first post.

not sure about the status of said con woman in this transaction fraud but sending money to anyone other than a registered & licensed land broker/lawyer is unwise.
thru shit to more shit
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John Bingham
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Re: €5,000 REWARD For Khmer Con Woman Associate of Robert Schmalohr (Riverhouse/Valentino’s)

Post by John Bingham »

Forget it, Jake. It's Chinatown.
Silence, exile, and cunning.
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