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Report: #1194980

Complaint Review: Michael Gale (businessman) Amy Lynn Swartz Wife and partner - Nationwide

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  • Reported By: Gale is a crook — New York New York
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  • Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide USA

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Michael and Amy Swartz Gale are professional rip-off artists; they have been travelling around the world with money stolen from various people and entities throughout the USA, Europe and Australia. The claim to have relationships with established people but use this as a confidence scam of sorts. Today they are being investigated by several law enforcement agencies in the USA (including the SEC), at least one in Michael Gales birthplace of Australia and now Swiss authorities are looking at him because of a failed attempt to acquire what Michael claimed to be Bank but was really just an investment club with major regulatory issues (MB Depositors AG). We have identified at least US$10,000,000.00 that has been taken by Michael and his wife over the years but in truth we believe that the number is much higher. Michael is no stranger to these tactics we think and have evidence that proves he’s been out conning various people and entities for over 10 years. Michael is now on his third (3rd) wife and has children from previous marriages. Michael’s current wife Amy refers to herself as a “Travel S***” on several social media sites.

 

In 2012 Michael and Amy Swartz Gale were on a Bravo reality TV show called “Start-ups: Silicon Valley” the duo wrote a US$500,000.00 check on camera, gave it to the lucky recipient only to take it back after the camera stopped rolling, in fact the money to cover the check never existed, Michael and Amy explained that they would send a wire the next day, guess what……the money never came, it was an elaborate con arranged by Gale. This is well documented; spend a few minutes with Google.

 

Please contact us if you’d like to come forward.

 

Here’s a list of links to various entities that Michael and Amy Gale use as well as some people involved with them:

 

https://www.linkedin.com/in/amyswartz

https://www.linkedin.com/in/michaeljgalehttp://www.gramercyventures.com

http://www.humanequity.com

http://www.gramercygrp.com

http://www.gramercyprivateequity.com

https://www.flickr.com/photos/trvlr_grl/

https://www.facebook.com/MJGALE/about

https://www.facebook.com/pages/Chagatai-Ltd/569689759807860

http://www.endole.co.uk/company/09101692/chagatai-limited

http://www.ccdni.com/director-michael-gale-22

http://www.companieslist.co.uk/08893660-ogedei-merchant-grp-limited

http://www.aida.co.bw/team.html

http://www.corporationwiki.com/p/2bx5ab/garry-vernon

https://www.linkedin.com/profile/view?id=64356&authType=OPENLINK&authToken=_79S&locale=en_US&srchid=109782131418156366777&srchindex=1&srchtotal=243&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A109782131418156366777%2CVSRPtargetId%3A64356%2CVSRPcmpt%3Aprimary

http://www.ogedeimerchantgroup.com/

http://www.aida.co.bw/team.html

http://gramercycommodities.com/

https://twitter.com/mjgale

http://www.ogedeimerchantgroup.com/

http://www.aida.co.bw/team.html

http://www.endole.co.uk/profile/168277/michael-gale

http://borjigincapital.com/

http://www.mjrenuae.com/

http://kherlentrading.com/main.html

http://www.depositoragent.ch/

http://gramercycommodities.com/

 

1. Borjigin Capital.

 

2. Chagati ltd

 

3. Ogedei Merchant Group

 

4. Kherlen Trading

 

5. Mjren Commercial Brokers

 

6. Gramercy Commodities

 

7. Strategic Wealth Inc.....Chicago, Cliff Morgan

 

8. MG Depositors, AG- Zurich

 

9. AIDA- Africa development fraud

 

10. Gravitas Capital Partners

 

Contacts:

 

  1. Michael Gale, CEO: 
  1. Amy Swartz or Amy Gale, Partner/Director: 
  1. Randy Boyer, President/Partner, Director: 
  1. Martin Cooper, Board Member: 
  1. Angad Paul, Board Member and Chairman of Gramercy Millennium Group:
  1. Garry Vernon:  Controller
  1. Tina Bilger:  Office Manager: Scott Mize:  EVP Corporate Development and author of Gramercy documents and marketing collateral.

     8. Marvin Avilez:  Chief of Staff

 

 

If you have any information or have been conned by these people contact me and you will be heard!!!!!!

This report was posted on Ripoff Report on 12/12/2014 12:19 PM and is a permanent record located here: https://www.ripoffreport.com/reports/michael-gale-businessman-amy-lynn-swartz-wife-and-partner/nationwide/michael-gale-businessman-amy-lynn-swartz-wife-and-partner-michael-jonathan-galeamy-swa-1194980. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
6Author
2Consumer
3Employee/Owner

#11 UPDATE EX-employee responds

Here Comes The Hotstepper

AUTHOR: Kamoze - (USA)

POSTED: Sunday, April 30, 2017
Michael's a guy
Who knows some guys
Who've got some money in Asia
That's all I know

He'll fly to Dubai
At the blink of an eye
And he'll call us the moment he lands
On the ground in Malaysia

Bank guarantees
Tankers at sea
And he'll call us the moment he lands
On the ground in Malaysia

Michael's a guy
Who knows some guys
Who've got some money in Asia
That's all I know

But until his guys pay him
I'm afraid the answer is no

soundclick.com/share.cfm?id=12151615


^^^^ is from a month-of-songs Blue2Blue and I did. Feedback at the time was that people did not understand the story...


Here is what really happened

I was working at a software startup (OA). The original backer (Angad) was an Indian scion/playboy whose other investments included race cars and 2 Barrels and a Smoking Gun.
OA was not making money, and in fact kept requiring additional investement. Angad ran into (Michael) Gale, who said he represented an investment fund out of Asia.
Angad agreed to merge his funds with Michael's, and that the combined entity would make a significant, additional, investment into OA.

But Michael never showed up with any money. Michael had a very elaborate series of explanations. There is a tanker leaving the Persian Gulf that has the asset..
As soon as the tanker unloaded in Rotterdam he could liquidate the asset and start the money transfer. The tanker had not left the Middle East, but the Prince
was going to fund the money. Just on the plane for Singapore. I'll let you know.

Eventually, OA went titsup.com
I think I worked for Michael. Under a different name. 


Toward the end, we were looking under our cars for bombs before starting them.
 

 

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#10 REBUTTAL Individual responds

More of the same anonymous rants

AUTHOR: Michael Gale - (Switzerland)

POSTED: Tuesday, April 25, 2017

Once again the troll posts more fictious claims. You can stil read the true story here. https://michaelgale.com/2017/03/17/the-truth-about-michael-gale/
As per many of these posts the poster does use some real company names and describes a few real events so that at a cursory level there may look like something is real. But if it was true then how come the poster is always anonymous or a fictitious character? My favorite so far is Peter Lundgren the German banker who doesnt know German! If the claims were true and the poster was so sure of his facts surely he would be saying so in his own names or there would be a legal case or some sort of official action. Of course he can't use his own name as this is all defamation. If there were really scores of investors who had been defrauded millions of dollars over many years would they not come forward by now? Would not these investors have filed a case? Would there not be some traceable record somewhere of any of this other than anonymous rants on gripe sites?

Oh and the link in this latest rant to some guy who has no connection to anything except then a link to a convicted Michael Bruce Gale in Colorado. As you can see that is a clumsy effort to pretend I am a criminal by pasting my photo on another annonyous site and linking it to a report about some other person with a similar name. Except its a dfferent perosn with a different middle name and an American which I am not. If one was ever to see any of the so called evidence the troll has I assume it is more of the same. So far his most crucial evidence is to pretend I am someone who it is quite clear I am not.

Unlike the troll I have nothing to hide and am not an extortionist like the troll who demanded money from me within minutes of posting this last post and promised to stop defaming me if paid! I assume that is fundamentally his business plan. I am not somenone who makes death threats as this person does to me or someone who threatens violence agisnt the children of others. Nor am I a stalker. I am also not a convicted felon like the poster, nor am I am a purveryor of deviant pornography as is this person. Neither am I a hacker or someone who lurks on the internet hiding behind false identies. Unlike the poster I don't have to hide. I am Michael Gale and you can reach out to me very easily at michael@michaelgale.com Please feel free to do so.

 

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#9 UPDATE Employee ..inside information

Gale Must Mean This Truth.....

AUTHOR: Guess Who? - (USA)

POSTED: Sunday, April 23, 2017

The court of public opinion has not been kind to Michael Gale.  The rumors have been vetted and the facts will be spelled out here in a timeline beginning with present day. The victims have found each other, they are exchanging notes, having conversations, meeting in person, and sharing their collective experiences as laid out here in black and white.  There is no Michael Gale to stand in our way or put up a ‘wall’ as he often does.  No snake oil salesman and con artist allowed into conversations about truth.  Mr. Gale and Mrs. Gale only have themselves to blame for their lies and transgressions.  Anyone who continues to ignore the facts and blindly believe these two are no longer fools but will be viewed as complicit.  Gale is a master at deception and gas-lighting, just like Donald Trump.  Except, Gale is a bigger fraud.   

Michael Gale is not an honest businessman.  He may appear to be good friend, father, and husband; excuses of being a piss poor businessman are no longer tolerated as the scope of damage is too great to ignore.  Reading Mr. Gale’s rebuttals are like listening to a child trying to deny he never took cookies out of the cookie jar.  In his eyes it’s always someone else who caused, or forced him, into manufacturing lies, taking money from people he knew he would never pay back, and then acting as he has been victimized or mugged.  Michael Gale and his wife have NEVER used their own funds surrounding any outrageous claims of being “mugged”.  Mr. Gale has always contorted the truth which is precisely why he has been able to build off the previous lie, only to broadened the discussions, whether it be private equity, investment banking, commodities, sovereign wealth funds, family office, etc, etc…..the level of obfuscation is staggering.  

These victims span the globe from the US to Australia, to the UK, Switzerland the United Arab Emirates. We have been in frequent contact with former clients and investors who’ve lost hundreds of thousands of dollars, if not millions, because of Gale.  Promises of funding, ties to billionaire investors, and all the name dropping consistent with Mr. Gale’s behavior and pattern of fraud and misrepresentation. These same people are also aware of Gale’s blog and I would expect Gale may be receiving some comments now they know where they can find him.  Because Gale and his wife don’t have a home, a blog spot is the best he can manage until a fresh crop of gullible investors write the next check.  They don’t have a fixed address that doesn’t include hotels or apartments paid for with money defrauded from investors and clients.  I wonder if Mr. Gale has been able to pay his rent in Abu Dhabi? Or, perhaps that go fund me page can subsidize his expenses.

Mr. Gale makes references to disgruntled contractors and fictitious people as though he never did anything wrong to the dozens of people around the world, or as though they don’t even exist.  We can tell you, we all exist. In his, emails, rebuttals and now his blog, Gale speaks to investors he still owes money to, writes drivel about fake news and feigns being smeared and vilified pretending to be an innocent man, while continuing to place the blame for his failures onto other people.  Only a disgusting, lying coward would stoop to such levels. It seems to us that Gale is one who is disgruntled and his having a very hard time accepting reality.  

Recently, it has come to our attention (through Gale’s own admission) that he never graduated from high school yet claims he is an accomplished investment banker holding all the necessary licenses to conduct business in this industry.  I find it puzzling that someone would go to such a degree in order to manufacture a complete lie about his very own persona and alleged business successes.  For all we know Michael Gale may have posted everything online report about himself in an attempt to confess his sins.

How could anyone accept what Gale says as being truthful?  How could he present himself to the world as an accomplished global financier?  These latest revelations only reinforce the claims of fraud that have been swirling around Gale for all these years.  Gale’s latest confession of not completing high school is his de-facto admission of fraud, making misstatements and material misrepresentations about himself and his accomplishments.  Using other people and their pedigrees, industry knowledge and their bank accounts is how Mr. Gale makes his living.  And, it has been a good living, up until recently when a number of his supporters have seen all their money disappear, only to leave Gale penniless in the Emirates.

One could deduce that any number of these investors are behind the online postings.  If we were to speculate, there at least a dozen people, or investor groups with motive to launch this type of warranted attack.  One investor, from the US, saw $1.6M of their money disappear because Mr. Gale thought he would he engage a convicted felon, Jill Evans. Another group from the Midwest lost over $6M. When two of these investors traveled to Zurich to meet with Gale, they immediately came to the conclusion he was a con man and that they would never see their $3.3M again.  

When Gale was informed that Jill Evans was previously convicted of forgery and a list of other felonies, his answer was..’oh yeah, I told you that….you weren’t paying attention”.  With the assistance of Gale’s long time colleague, the $1.6M disappeared inside of a month.  Again, it’s easy to deduce that Mr. Gale took this money for himself and then blames his poor decision making on other people. Gale will need to come up with a much stronger defense prior to being convicted. Tracking that money won’t be too much of a challenge.  All one needs to do is contact Amy Swartz, Gale’s wife, and the one person who had complete access to the Bank of America accounts.

Either way, regulators will want to look into this.  What we have learned is that Michael Gale is a master at deception and obfuscation.  He’s been great at it…..up until now.  Grounded in Abu Dhabi until he can prove himself.  ‘Partners’ wanting nothing to do with him; denying having been associated with him other than a bio on a web site.  This is the foundation of Gale’s business model.  Creating smoke and mirrors on the world wide web.  Ironically, it’s the Internet that has been his demise.  

Gale claims he was a successful investor and technology venture capitalist,  and never maintained an office in the epicenter of Silicon Valley. The mailing address for his private equity group was nothing more than a post office box at 548 Market street in San Francisco.  Gale and his wife also used post office boxes as their home addresses and one of them even appeared on the articles of incorporation (Chagatai, LTD).  4104 24th street, S.F. 94114.

Negative postings about Gale and Gramercy and related companies first appeared on the Internet circa 2011.  These postings were brought to our attention through another victim in  Australia who sued Mr. Gale and won. Only to be awarded a settlement (funds paid to him) using an unsuspecting investor’s money who to this day is still owed over $1.5M. It’s simple to see the pattern that quickly evolves. Gale uses the same methods over and over, puts distance between himself and those he owes money to, and then repeats the process on another continent.  The hope is that these victims will never catch up to him because he and his wife are always on the run/move.  

As this investigation continued we uncovered more and more allegations about Mr. Gale. Like many who read these postings (at first) we were shocked to learn that he is such a dishonest and corrupt person. In an attempt to mitigate the truth, Mr. Gale created a blog and has been asking people whom he believes are ‘friends’ to ‘like’ his articles in a feeble attempt to distract from the truth.  This is merely designed to illicit sympathy.

Before Angad Paul committed suicide, he supported Gale and his expansion of MBD Asset Managers by investing approximately 2,000,000 euros.  When Mr. Gale and Amy Swartz squandered this money, left employees without their salaries and shareholders once again asking how this could happen, Gale managed to hood wink a very accomplished Swiss investor, someone Gale claims to have known for 20 years into handing over 800,000 euros for the same failing business.  When the same result was realised this investor no longer could support Mr. Gale.  If this is what Gale does to his friends, imagine what he has done to people he just met.  

Michael Gale claimed the reason this business failed was due to the death of his friend and business partner, Angad Paul.  What kind of a human being would make such a statement about his friend? To what level of desperation will a man like Gale sink in order to place the blame and failure onto that of a dead man?  Before Mr. Paul jumped off the roof of his penthouse, Michael Gale attempted to get more money from his friend, Angad.  It was Lord Paul, the father of Angad, who put an end to Michael Gale and his exploitation of his wealthy friend and investor.  Even the widow of Angad Paul knows Michael Gale is a crook and should be stopped.  

In exchange for repayment of his mounting debts, Mr. Gale continues to offer shares in a number of companies he claims some ownership in, but this is just another lie.  Communications directly with these Australian company’s CEO’s confirm that Mr. Gale holds no ownership positions, is not owed fees, and in all cases, was fired due to Gale’s failure to perform as originally promised.

Some people have been openly critical of Mr. Gale calling him a piss poor businessman with bad luck.  Bad decisions and back luck are no defense for deliberate misstatements and fraud.

This is especially true when you discover Mr. Gale is not a licensed investment banker in the US, Australia or Switzerland yet he is brazen enough to publicly announce in spite of this fact he went on to become a successful global financier welcomed with open arms by the financial elites around the world.  Evidence of Mr. Gale’s successes have yet to be discovered.  What has been discovered are the trail of victims around the world.  This is the work of a very methodical, evil, intelligent and heartless human being.  Michael Gale will look you in the eye and knowing making false statements, prey on your passions and behave like the smartest person in the room, all while hiding in plain sight.  This is how some of the best con artists typically operate.  

Gale is a panderer and seducer.  There is documentation from several CEO’s who substantiate these claims and all have called Gale a liar.  Period.  

Because we have performed such a high level of diligence, after the fraudulent acts, and shared those findings and results with similar victims, this has enraged Mr. Gale to the point of manufacturing lies that people are out to harm him and his family.  This coming from a man who threatened to take his own life if he couldn’t get his way because access to the corporate bank accounts were being taken away from him. 

This is a cautionary tale. If you have been in contact with Michael Gale and his wife Amy Swartz (Gale) concerning potential business dealings, it would be best to cease all communications with them immediately, terminate the relationship and contact the authorities in whatever country they happen to be in at that moment.

http://thewhistleblowers.info/alert-transnational-money-launderer-antonio-mario-di-gennaro-convicted-fraudster-money-launderer-michael-gale-are-linked-in-same-ecosystem/

This will serve to assist anyone who either has met or worked with Michael Gale. Gale has presented himself to the Australian, US, Swiss, UK and Emeraiti financial communities as a very accomplished investor, financier, technology venture capitalist with a long and storied history of success; and now a family office principal with billions of dollars under his control.  However he is unable to show evidence of measurable achievements and operates in plain sight telling the most fantastic of lies. While little, or no, evidence of success can be shown Gale makes outlandish claims that his former private equity firm had offices on four (4) continents and personnel in San Francisco, LA, NYC, London, Melbourne, and Capetown.  None of these assertions are true and have been substantiated as such. This includes the purported US office space at 548 Market Street in San Francisco.  The offices of Treureva AG in Zug served as the address for MBD Asset Managers, and now the mailing address of Tharawat is somewhere in the tiny Grand Duchy of Luxembourg 16, rue Jean l’Aveugle, L-1148 .  

The Gale residences in Zurich consist of furnished apartment rentals and hotel rooms (Hotel KindLI) which have gone unpaid owing businesses more than CHF30,0000.  MBD Asset Managers has gone into administration in Zug owing more than CHF1M to individuals, employees and vendors. Add employee salaries to these figures and the amount of debt Gale has racked up is well in excess of $2M. 

This essay is specific to a collective of individuals experiences with the Gales. This narrative speaks to due diligence performed after the acts of fraud, misrepresentation and misstatements by Michael Gale and his wife. It is our firm intention to shed light on these people and their worst case business practices in the hopes it will provide insight for anyone else legitimately working in this space, and to assist investigators, attorney’s and law enforcement worldwide who have had similar experiences with con artists and criminals like the Gales.  

Gale’s former private equity firm made assertions (on their web site), now defunct, are directly responsible for 28 portfolio investments, totaling over $50MM directly invested. A thorough investigation into these claims by Gale have been proven false.  Gale and his wife have a unique take on how basic math works and what it means to actually write a check (with assets in an account) to back that, versus manufacturing spreadsheets, copying and pasting other companies profiles, incorporating fiction into marketing materials for sake of making a good first impression. This tactic has been used multiple times over, including defrauding the IRS out of with holding taxes and making false statements on a spousal VISA application for Michael Gale in order to obtain a green card in the United States. We have also come to learn that Gale never graduated from the college (let alone finish high school) he claims to have attended.  http://pac.edu.au/  He does not possess any of the proper educational training or licenses to conduct business in the financial sector as an advisor, investment banker, fund manager, or hold any position with the title executive in front of it. 

**www.gramercyventures.com. www.gramercygrp.com 

Gale does an excellent job of convincing investors and employees they will be paid what they owed. This is merely another attempt to buy time, in most cases, for many years.   Conversations Gale also has with investors and benefactors like Mr. Sykes and many, many before him. The Gales live in a fantasy world using other people’s expense accounts and the land of accrued payments in order to keep their scams alive.  Meanwhile clients are left in the dark and often forced into bankruptcy (another piece of advice provided by Mr. Gale to many startups in silicon valley)

The late honorable Angad Paul never invested money in Gale’s US private equity firm because there was nothing to invest in.

Despite being the Chairman of the Gramercy Group, Mr. Paul only served for the benefit of Mr. Gale and his wife, paying for hotel rooms, allowing the Gales to stay at his residence in Dubai at the Dubai Marina and financing their trips around the world.  Mr. Paul never invested into Mr. Gale’s US companies.  Mr. Paul never had the authority to make any financial decisions that didn’t concern the Caparo group of companies, now in administration.  This was a cleverly designed strategy, more obfuscation on the part of Gale, to preserve his own interests while clients, employees and creditors are all left feeling like they have been mugged.  The only people being mugged here are the clients, investors and employees Michael Gale comes in contact with.  Whether it be using someone else’s ATM card, credit card or having their meals purchased, Gale is the real mugger.  

Angad Paul committed suicide in November of 2015.  He was the friend and business partner of Michael Gale.  Gale and his shareholders are considering taking legal action against the estate of The honorable Mr. Paul for his failure to perform. 

http://www.pwc.co.uk/services/business-recovery/administrations/caparo-industries-plc.html

https://www.theguardian.com/uk-news/2015/nov/09/caparo-steel-boss-angad-paul-dies-falling-london-flat

When the truth becomes more elusive it’s only a matter of time before we see less and less of Gale and his wife.  Overseas trips become are more frequent, yet salaries are unpaid.  Less face-to-face meetings with clients and employees.  Conference calls at all hours of the morning and night, that include anywhere between 12-20 people, all wondering what is happening, and when will they be paid, and when will investments eventuate.  Meanwhile, Gale and wife continue their world tour, posting images of their exploits on social media: helicopter flights around Manhattan, camel rides in the desert, skiing trips to Vail, the Swiss Alps (with their children), five star hotel stays in the middle east and around the world. 

The constant absence of Gale, the lack of any business being conducted, and non payment to employees signaled the beginning of the end for Gramercy Private Equity Holdings, Inc.  A global financial behemoth manufactured by Gale and his wife is now non-operational because it has no assets, no clients and no ownership of portfolio companies. The Gales now claim residency in Zurich, or permanent residency, residing in Abu Dhabi, UAE and continue with their charades. Residency cards for both Switzerland and the UAE have been shared with us and counsel. 

Gale and his wife are now in the commodities and family office businesses.  Millions of dollars raised from investors to build out this line of business based in the UAE and Zurich.  Millions of dollars that went into the pockets of Mr. and Mrs. Gale.  Not one successful fuel trade to speak of, many years later, and another company forced into administration with Gale’s colleagues left cleaning up his financial mess in Zurich. It’s important to note that neither Mr. Gale or his inexperienced wife has any experience in the global commodities industry or family office business.  They deliberately and willfully deceived investors, raised millions of dollars and disappeared with the most of the money.  Loan prospectus’, promissory notes and fully executed (fraudulent) trade documents were circulated so that Gale could raise more money for himself and then attempt to blame it on a convicted felon he willingly went into business with.  

Emails shared with us and others, from another victim, clearly articulate this point.  Once Gale discovered Jill Evans was a convicted felon, his reaction was one of a sarcastic tone as to ignore this fact as he continued to press on. Was Gale forced into this situation?  Bad decisions, piss poor businessman and someone who doesn’t care about conducting himself with any sense of ethical standards makes Mr. Gale a fraud and a criminal.  The same can also be said of his confederate, Scott Mize who was directly responsible for raising funds from investors only to see nearly $1.6M disappear.  Gale can only be referring to Mr. Mize in his rebuttal here on ripoff report when he writes about the ‘colleague’ of Jill Evans.  It’s true; there is no honor among thieves.  

https://cdn.ampproject.org/c/s/michaelgalecom.wordpress.com/2016/12/26/fake-news-and-oth

er-online-fraud/amp/

Michael Gale is, or was, the executive director of MBD Asset Managers in Zug, Switzerland, which at the time of this essay is also defunct. (Another company) used as a vehicle for Gale and his wife to siphon off money from investors and employees.  The Web site is no longer operational; team bios gone. Contact information is gone.  All that remains is a Youtube video promo citing how safe it is to invest in Switzerland. Safe for whom?  

He is now the team leader, shareholder in a Luxembourg registered holding company, Tharawat Holding Societe Anonymoe associated with three highly successful Swiss entrepreneurs, whose net worth in aggregate exceeds 5 billion US dollars.  Amongst their activities are asset management firms, which in aggregate manage ~33 billion US dollars of client funds, in addition to their own family office assets. 

Former companies founded by Gale includes the following: Chagatai, LTD, Kherlen Trading, Mjren Commercial Brokers, Ogedai Merchant Group, and Temudjin.  I’m sure there are more.  Some of these entities are registered in the United Kingdom using Angad Paul’s company address on Baker Street as their official place of business.  The UAE businesses are under the company registry of Zayed Rashed Owaidha Rashed AlQUBAISI.  These include Mjren Commercial Brokers and Kherlen Trading.  All in all, this puts the number of companies Gale opens and shuts down between 6-7 in the span of three (3) years.  

It’s easy to see the pattern which has developed over the years, beginning back in Australia, where the complaints and claims of fraud are still open-ended and unresolved.   This activity depicts how well planned and thought out his criminal behavior has become.  As stated prior, Gale is a master of deception. Having duped German, Jordanian, Algerian, Syrian and Swiss citizens in this latest wake of destruction.  I’m sure the number of victims will continue to climb unless he is stopped. 

Consider yourselves forewarned. The Gales can be stopped. Sue, remain vigilant, and contact law enforcement in all the countries Gale and his wife operate.  We all have the ability to file a law suit, and in this case locate the would-be defendants, as they move frequently between various jurisdictions around the world. Together we can eradicate both the legitimate financial world and unsuspecting private individuals of scam artists like Michael Gale and company.

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#8 REBUTTAL Owner of company

Totally False Report

AUTHOR: Michael Gale - (Switzerland)

POSTED: Monday, March 20, 2017

Of course if anything as incredible as this was true everyone would be in prison and it would be in all the news sites. The reason you can only find it at this site and its peers but nowhere else is becasue its all just made up ironically by a fraudster. You can read the whole story here https://michaelgale.com/2017/03/17/the-truth-about-michael-gale/

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#7 REBUTTAL Individual responds

Defamatory fake news

AUTHOR: Michael Gale - (Switzerland)

POSTED: Monday, March 20, 2017

Of course if anything as incredible as this was true everyone would be in prison and it would be in all the news sites. The reason you can only find it at this site and its peers but nowhere else is becasue its all just made up ironically by a fraudster. You can read the whole story here https://michaelgale.com/2017/03/17/the-truth-about-michael-gale/

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#6 Author of original report

Michael Gale MBD Asset Managers Michael Gale Amy Schwartz Gramercy Ventures Gramercy Private Equity Holdings scam, fraud, theft, conman, thief, criminal, Zug Switzerland

AUTHOR: - ()

POSTED: Thursday, June 30, 2016

The international conman is at it again. Michael Jonathan Gale and his wife Amy Schwartz ar now back in Switzerland using MBD Asset Managers to serve as the next fruad committed via a shell comanpy.

This business was basically shut down by the Swiss government, it opperates out of some shared office facility located in a strip mall. These titans of industry have even created a cartoon as seen here on youtube:

youtube.com/watch?v=NHVDu1UKhTE

MBD:

mbdam.com/team.html

Linkedin:

linkedin.com/company/mbd-asset-managers

Associated businesses and frauds:

 

Mr. Gale is currently being investigated by four known law enforcement agencies from three countries.

Please contact me if you have more information about this fraudster, I will make arrangements for you t speak with proper legal channells.

 

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#5 Author of original report

Angad Paul / Zayed Bin Aweidha Al Qubaisi / Zayed Bin Owaidha / Bart Van Laarhoven / financing Michael Gale Amy Gale Amy Swartz Gale Michael J Gale Gramercy

AUTHOR: Conned in NYC - ()

POSTED: Saturday, December 20, 2014

Angad Paul / Zayed Bin Aweidha Al Qubaisi / Zayed Bin Owaidha are financing Michael Gale and Amy Gale theft with Gramercy Zayed Bin Aweidha Al Qubaisi Zayed Bin Owaidha Angad Paul Honorable Angad Paul Hon. Angan Paul Fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, New York, San Francisco, London, Zurich, Dubai,etc Nationwide

 I have had similar experiences with Michael Gale and Comapny his wife Amy is just as bad, here's a list of people financing Michae Gale, some of the people this motley crew is involved with include Omar Din, Rumman Faruqi, Matthew Gordon, Dr. Thomas Leupold and Bart Van Laarhoven.  Van Laarhoven is implicated in a VAT fraud scam in the UK and his awaiting trial, I believe.  

 Partners/funding sources for Michael and Amy Gale:

1. Angad Paul Caparo Capital

www.caparo.com

 2. Zayed Bin Aweidha Al Qubaisi AKA Zayed Bin Owaidha (this person was punished for a stock price manipulation scheme in Dubai)

http://www.ba.ae/

Bin Aweidha al Rajhi Holdings Co: Placed the bid for Medibank, the swiss bank Michael tried to buy.

 Bin Butti Holding

Address: Office # M2, Mezzanine Floor, Al Dafrah Brokers Building, Al Istiqlal Street, Abu DhabiLandmark: Opposite Captain Café, Abu Dhabi. See full address and map.

Categories: Holding Companies

 Jashanmal National Com

Address: Head Office, Lotus Building, Salahuddin Road, Al Muraqqabat, Deira, DubaiLandmark: Near Oman Insurance Co PSC, Dubai. See full address and map.

Categories: Holding Companies

pany LLC

http://www.jashanmalgroup.com

 Muzoon Holding (L L C)

Address: Dubai, Dubai. See full address and map.

Categories: Holding Companies

 News Group International Co LLC

Address: Office # 317-321, 3rd Floor, Le Solarium Building, Emirates Road, Dubai Silicon Oasis, DubaiLandmark: Near IT Plaza Building, Dubai. See full address and map.

Categories: Holding Companies

http://www.newsgroup.ae/index.htm

 Al Foah Co

Address: Al Ain, Abu Dhabi. See full address and map.

Categories: Holding Companies

 

Al Jaber Tradg Agencies

Address: Abu Dhabi, Abu Dhabi. See full address and map.

Categories: Holding Companies

 

Al Mazroui & Partners LLC

Address: 9th Floor, Al Yassat Tower, Baniyas Najda Street, Madinat Zayed (Main City), Abu DhabiLandmark: Behind City Seasons Al Hambra Hotel, Abu Dhabi. See full address and map.

Categories: Holding Companies

http://mazrouiengineering.com

 

Balourchi Group Corporation LLC

Address: Dubai, Dubai. See full address and map.

Categories: Holding Companies

 

El Sheikh Mustafa El Amin Holding Co Ltd

Address: Dubai, Dubai. See full address and map.

Categories: Holding Companies

 

Hassan Al Fardan Group

Address: Abu Dhabi, Abu Dhabi. See full address and map.

Categories: Holding Companies

 

Sameer Mokbel & Partners UAE LLC

Address: Abu Dhabi, Abu Dhabi. See full address and map.

Categories: Holding Companies

 

Western International Holding LLC

Address: Abu Dhabi, Abu Dhabi. See full address and map.

Categories: Holding Companies

 

Bin Omeir Holding Group

Address: Abu Dhabi, Abu Dhabi. See full address and map.

Categories: Holding Companies

 

Bin Salem Holding

Address: Ground Floor, Marina Mall New Extension, Corniche Road, Breakwater, Abu DhabiLandmark: Near Ikea, Abu Dhabi. See full address and map.

Categories: Holding Companies

http://www.binsalem.ae

 

Dunya Holdings (F.Z.E)

Address: Ajman, Ajman. See full address and map.

Categories: Holding Companies

 

Pi Group

Address: Sharjah, Sharjah. See full address and map.

Categories: Holding Companies

 

Bin Omeir Holding Group

Address: Abu Dhabi, Abu Dhabi. See full address and map.

Categories: Holding Companies

 

Corrpro Companies Middle East LLC

Address: Abu Dhabi, Abu Dhabi. See full address and map.

Categories: Holding Companies

 

Gulf Regional Net Commercial Brokage

Address: Sharjah, Sharjah. See full address and map.

Categories: Holding Companies

 

National Grid International Ltd

Address: Dubai, Dubai. See full address and map.

Categories: Holding Companies

 

Sayed Ali Hashim Zadeh Lari & Sons

Address: Dubai, Dubai. See full address and map.

Categories: Holding Companies

 

Speed House Group

Address: New Industrial Area, AjmanLandmark: Near Al Haramain Perfume Factory, Ajman. See full address and map.

Categories: Holding Companies

http://www.speedhouse.com

 

Victoria Windsor Holding Ltd

Address: Sharjah, Sharjah. See full address and map.

Categories: Holding Companies

 

Al Hamly Group of Establisments

Address: Office # 1102, 11th Floor, City Tower 1, Sheikh Zayed Road, Trade Centre 1, DubaiLandmark: Near Crowne Plaza Hotel, Dubai. See full address and map.

Categories: Holding Companies

 

Al Nasser Holdings

Address: 13th-14th Floor, Falcon Tower, Al Nasser Street, Al Markaziya, Abu DhabiLandmark: Near Arab Bank, Abu Dhabi. See full address and map.

Categories: Holding Companies

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#4 Author of original report

Michael Gale Amy Gale Gramercy Michael J Gale Michael Jonathan Gale Amy Swartz Gale

AUTHOR: Conned in NYC - ()

POSTED: Saturday, December 20, 2014

Here's a list of the companies that Michael and Amy Gale use to commit the frauds they do:

  1. Gramercy Private Equity

http://www.gramercyprivateequity.com

 

  1. Gramercy Group

http://www.gramercygrp.com

 

  1. Gramercy Private Equity Holdings

No known website

 

  1. Gramercy Millennium Group

http://www.gramercymillennium.com

 

  1. Gramercy Venture Advisors (Australia in Bankruptcy) No website

 

  1. Gramercy Venture Advisors (New York & CA)

http://www.gramercyventures.com

 

  1. Human Equity

http://www.humanequity.com

 

8. Gramercy Commodities

http://gramercycommodities.com

 

  1. Asia Brand Tech

http://www.asiabrandtech.com

 

  1. Ogedei Merchant Group

http://www.ogedeimerchantgroup.com

 

  1. Chagati Ltd

No known website

 

  1. MG Depositors, AG

http://www.depositoragent.ch

 

  1. Borjigin capital

http://borjigincapital.com

 

  1. Kherlen Trading

http://kherlentrading.com/main.html

 

  1. Mjren Commercial Brokers

http://www.mjrenuae.com

 

  1. Strategic Wealth Inc.

http://www.strategicwealthinc.com

 

  1. PEGG Capital Corp.

http://peggcapitalag.wordpress.com/management-team/

 

  1. AIDA

http://www.aida.co.bw/index.html

 

  1. Amalgamated AEP FCZ

http://aep-rak.com/team.html

 

  1. Vote Global

www.voteglobal.com

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#3 Author of original report

Michael Gale Amy Swartz Gale Lying Filth

AUTHOR: Conned in NYC - ()

POSTED: Wednesday, December 17, 2014

There's more, look at the names of his most receint shell conpanies:

 

Ogedei

Chagatai

and Borjigin

 

The first two and the names of Ganghis Kan's sons, the last is the name given to the Imperial Klan of Ganghis Kahn.

 

The arrogance demonstrated by the Gales is beyond comprehension he names his business entities that do very little after a murderious ruler that conqored more of the world through brut force and violence then anyone in history.

 

this evidense suggests that Gale is an Imperialist that cares for nothing or noone but himself.

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#2 Author of original report

Human Equity .....Really?

AUTHOR: Conned in NYC - ()

POSTED: Tuesday, December 16, 2014

There's more:

 

Gramercy Venture Advisors

www.gramercyventures.com

 

They have now supposedly merged with Human Equity?

www.humanequity.com

 

It's nothing but a place holder for over a year but nothing of substance.

Mr. Gale claims to be the founder of VoteGlobal but what does that mean?

Vote Global found here: www.voteglobal.com takes forever to load and its nothing but a blog that has posts from Michael and a few cronies, its been silent for over a year but even in its heyday Michale and company were the only ones posting.

 

If I founded a website called CALL BS WHEN I SEE IT what would it actually mean??  the answer is nothing if it wasn't viewed by many people......it would really be nothing but a lie designed to misrepresent fact and truth.

 

Skills the Gales are quite farmiliar with.

 

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#1 Author of original report

Here's another scam company Gramercy Venture Advisors with Human Equity ?

AUTHOR: Conned in NYC - ()

POSTED: Tuesday, December 16, 2014

Here's another one of Michale and Amy Gale's frauds:

 

Gramercy Venture Advisors

 

www.gramercyventures.com

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