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German fraud suspect found in Las Vegas

A German man sought in Europe for alleged participation in a fraudulent €81 million ($100 million) pyramid scheme has been arrested in the Las Vegas after five years on the run, US immigration authorities said late on Saturday.

German fraud suspect found in Las Vegas
Photo: DPA

Ulrich Felix Anton Engler, 51, was arrested late Wednesday by US immigration authorities and police in the gambling capital and is being held for violating US immigration law, pending deportation back to Germany to face trial.

Engler, who has been living under an alias, first came to the attention of US authorities when police caught him drunk driving back in February 2011 and took his fingerprints, wrote the Süddeutsche Zeitung on Saturday. His true identity has only just been confirmed.

“Mr Engler’s capture after five years on the run is a welcome day and an important step in addressing a fraud in excess of $100 million,” said John Morton, the director of the Immigration and Customs Enforcement agency ICE.

“I hope Mr Engler’s victims in this case feel a measure of relief that Mr Engler’s fraud and long run are over and that he will soon face justice in Germany for his alleged crimes,” he added.

Engler is wanted in Germany on multiple criminal charges stemming from a pyramid scheme fraud. He allegedly conned more than 3500 investors from Austria, Germany and Switzerland between June 2003 and December 2004 through a financial firm based in Cape Coral, Florida.

Engler allegedly used the internet to lure in investors from Austria, Germany and Switzerland with false claims that he traded in shares and security through his investment company, “Private Commercial Office ins,” ICE said.

Investors placed a little under $100,897,00 with Engler’s company, according to ICE.

“Once they had transferred the money to the United States, they no longer had any possibility to access the money,” it said in a statement.

Charges, which if he is convicted could carry a sentence of up to 20 years in prison, were filed against Engler in Mannheim and Hamburg, Germany in 2007.

US authorities began reviewing the case in 2011 and determined that Engler had shifted his operation to Nevada, where he was living under new identities in the names of Joseph Miller and Joseph Walter, ICE said.

The FBI and local police also confiscated 1000 artworks which Engler had stored in a warehouse outside of Las Vegas. “We’re investigating whether Mr Engler was involved in criminal activities in Las Vegas,” a police spokesman told the paper.

Engler’s extradition to Germany is now being prepared.

AFP/The Local/jlb

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CRIME

Driver in Bavaria gets €5,000 fine for giving the finger to speed camera

A driver in Passau has been hit with a €5,000 fine because he was caught by traffic police giving the middle finger.

Driver in Bavaria gets €5,000 fine for giving the finger to speed camera

The district court of Passau sentenced the 53-year-old motorist to the fine after he was caught making the rude gesture in the direction of the speedometer last August on the A3 near the Donautal Ost service area, reported German media. 

The man was not caught speeding, however. According to traffic police who were in the speed camera vehicle at the time, another driver who had overtaken the 53-year-old was over the speed limit. 

When analysing the photo, the officers discovered the slower driver’s middle finger gesture and filed a criminal complaint.

The driver initially filed an objection against a penalty order, and the case dragged on for several months. However, he then accepted the complaint. He was sentenced to 50 ‘unit fines’ of €100 on two counts of insulting behaviour, amounting to €5,000.

READ ALSO: The German rules of the road that are hard to get your head around

In a letter to police, the man said he regretted the incident and apologised. 

Police said it was “not a petty offence”, and that the sentence could have been “even more drastic”.

People who give insults while driving can face a prison sentences of up to a year.

“Depending on the nature and manner of the incident or in the case of persons with a previous conviction, even a custodial sentence without parole may be considered for an insult,” police in Passau said. 

What does the law say?

Showing the middle finger to another road user in road traffic is an offence in Germany under Section 185 of the Criminal Code (StGB). It’s punishable by a prison sentence of up to one year or a fine.

People can file a complaint if someone shows them the middle finger in road traffic, but it usually only has a chance of success if witnesses can prove that it happened.

As well as the middle finger, it can also be an offence to verbally insult someone. 

READ ALSO: The German road signs that confuse foreigners

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