Smile 4 Humanity review: Financing, funding, bank instruments, project funding

Cosmin Gheorghe Scortea, Rajendra Chaudhari, Victor Gherasimov and Hermann Schuster are involved in an elaborate scam promising high yield returns and project funding.

$1.3m euros was transferred to a Credit Suisse bank account in Switzerland belonging to GEHRA AG in Nov. of 2021.

To date, unfortunately, the association has not fulfilled its obligations under a contract previously concluded. Instead, representatives of the association and other parties involved have repeatedly communicated flimsy excuses as to why the obligations could not have been met. In addition, there are indications here of criminally relevant conduct on the part of the individual parties involved.