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Essay Galaxy - Money And Information - MONEY AND TROUBLE- An analysis of motive within Europe

Wolfgang Stoltzenberg’s business Castor Holdings displayed the illusion of being a very successful company and the large banks of the world continued to lend to Stoltzenberg despite the fact that in reality the business had not made a profit in years. Castor Holdings was a parent company to York-Hannover that was run by Kersten Von Wersebe. Eventually when the banks began to foreclose and call back their loans Stoltzenberg had to file for bankruptcy. It is believed by independent auditors that Wolfgang may have siphoned off as much as 200 million pounds and deposited it over a large number of bank accounts throughout the world. Still lives in Belgravia and as yet no real money has been found or traced to him. Colombian cartels use corporate criminals in Europe to launder their drug money....

Number Of Pages: 18 Number Of Words: 4759

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