THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED-CROOKS-THIEVES- CRIMINALS-LIARS-SCAM-RIP OFF
THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED-CROOKS-THIEVES- CRIMINALS-LIARS-SCAM-RIP OFF Stay away from this group- Eagle Security International ESI- ESI GHANA INVESTMENTS LTD - AKA ESI GHANA LTD-AKA KARISEL TRADING CO. LTD -Thierry Boinnard from BELGIUM of Eagle Security (both in Miami and abroad) are nothing but CROOKS, THIEVES, AND LIARS! THEY ARE PROFESSIONAL SCAM ARTISTS AND WILL STEAL YOUR MONEY WITHOUT A SECOND THOUGHT! IF THIERRYS NAME OR ESI COMES UP RUN!!!
Thierry has a network of these crooks all over the world and have been tied in and linked to most of the crimes depending on the scenario.
Thierry has hidden behind his FAKE security company for years scamming people with fake gold deals all over the world. He was denied a security license in the USA so it was place under his wifes name Paola Venerio-She is a Realtor and Mortgage broker. She helps launder Thierry Bernards stolen money by taking it offshore to Nicaragua and Panama and investing it in business fronts like the Hair Salon in Miami.
Thierry Bernard has never done any security work. He also claims to own a Jet for transportation-He done not. He also claimed that he was a former Chef of Police-He is was not. He joins various organizations to appear real-Not so.
One of his many scams is, he takes a non-refundable deposit to secure his companys services to go secure gold that he knows will never get put on the plane. Similarly, several fake gold sellers in West Africa insist on using ESIs services to secure product they want to ensure never leaves. He (and his thieving partners) have scammed millions of dollars from hundreds of victims on four continents this way!
Over the past few years, he scammed a private asset management firm and their investors (and others) in the States. Assets wired to his Wells Fargo Account in Miami were only allowed to be utilized to show proof of funds in the countries of origin to flip raw gold there as part of a legal arbitrage. This was how it was presented to the Asset group and its investors. He and his liar partners abroad drafted phony bank documents to substantiate the structure and lure innocent investors in. Thierry paid partial payments for a few months to prove the structure was working, and came up with some ridiculous story about a large spot buy that was taking time (but promised significant returns) to stall for time when the influx of money in slowed and ultimately stopped. (Can we say International Ponzi scheme?!) To date, Thierry Boinnard, his wife Paola Venerio, and his so called operations manager, George Amuah, and others within Eagle Security International & ESI Ghana Investments have stolen several million US Dollars utilizing this con and structure. They all belong behind bars, and significant steps have been taken to ensure 1) innocent investors are made whole from the stockpile of money these lowlifes have stolen and 2) they spend years in jail for their international crimes.
If you have been RIPPED OFF by this gang of criminals please post so we can warn others of their SCAM.
Below is all the INTEL on this group of thieves.
(For further details contact email@example.com
Thierry Boinnard & Eagle Security International /ESI Ghana Investment
THIERRY BOINNARD CONTACT
Eagle Security International LLC
7225 NW 25th Street
Miami , FL 33122
Eagle Security International [firstname.lastname@example.org]
011 2335 4863 5839 GHANA
011 2335 4863 5839 MALI
011 505 8862 3355 NICARAGUA
Paola Venerio Phone number- Thierry Boinnards wife
305 896 8369
UNKNOWN EMAIL FROM HIS WIFES EMAIL ? Agence Hippo <email@example.com
THIERRY BOINNARD PARTNERS
ESI GHANA INVESTMENTS LTD -AKA ESI GHANA LTD-AKA KARISEL TRADING CO. LTD
ESI Ghana Investment LTD
P.O Box 57 Mamprobi
Accra , Ghana
George Amuah [firstname.lastname@example.org]
george amuah <email@example.com>;
Skype ID porgy001
George Ghana: +233 244 683 929
George: Mobile in Guinea : +224 6902 6617
Mobile in Guinea: +224 6820 7830
Georges/Thiery Boinnards Partner-Accountant
Ramzy Ahmed [mailto:firstname.lastname@example.org]
Ramzy phone number + 011 233 244 627 486
Operations Manager of ESI Ghana
Nii Kwao Mansro aka Mansro Larnyoh (operations manager for ESI Ghana) cell number 233 277433602
Nana Yaw aka Nana Yaw Asiedu aka Nana Yaw Yeboah
ALLEGED GOLD SELLER
Is the miner that ESI Ghana uses to present gold deals and supposedly the gold is from Mali SCAMM
Office/Cell in Ghana: +233 264 683 929
Cell Phone (Landline Ghana) Guinea: +233 302 964 522
Mobile in Ghana: +233 244 683 929
Landline in Ghana: +233 302 964 485
Mobile in Ghana: +233 244683929
Mobile in Ghana: +233 264683929
Landline in Ghana: +233 302964485
Landline in Ghana: +233 302964522
Mobile in Guinea: +224 68207830
Other in Guinea: +224 69026617