Anarchapulco - Funded with Stolen Money by Conman Jeff Berwick - Mexico Passport Scam

1 year ago
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Source https://www.youtube.com/watch?v=9BRFCo_6A9w
Jeff Berwick caught on tape about his Mexico passport scam. Video taken just before the first Anarchapulco conference, which Berwick funded with money he stole from victims of his Mexico passport scam. BERWICK EMAILS BELOW, pressuring a potential victim for $80,000 for a passport, stating to have processed 80-100 passports via his scam, including for children. Berwick did not refund their money. He stole it to promote himself.

Video quotes in comments.

Berwick admits that he "overspent" hundreds of thousands of dollars from just a handful of his victims (who took this video) of the many dozens he defrauded. After funding Anarchapulco with the stolen passport money, Berwick then funded his 2015 Shemitah doomsday scam. After his 2015 doomsday predictions were wrong, Berwick then concocted his 2016 Super Shemitah doomsday scam, fear mongering and pandering for more money.

Below, is copy from a July 30, 2015 email sent from Berwick to a passport client in the Middle East. This email was sent by Berwick nearly SIX MONTHS AFTER Berwick admitted in the February 2015 video above that he had squandered all of the money he took in from his past passport victims, and his passport scam was not working.

From: "Jeff Berwick" jberwick@tdvmedia.com
Date: 30 Jul 2015 2;17 am
Subject: Re: Confirmation before payment
To: "Fathi Elmuntasser"

Hi Fathi,

...TDV processed about 40-50 clients for Mexico alone from 2013-2015...although when adding spouses, children, etc. the total number of applicants was probably closer to 80-100, albeit many being children...

...if you do not delay in submitting the necessary documents to Mr. Ahmad and Mr. Martin upon request, your process should easily be finalized in the median average of 3-4 months from everything I that have seen of current processes.

Best,
Jeff

On Tue, Jul 28, 2015 at 3;30 PM, Fathi Elmuntasser wrote:

Dear Mr Berwick,

Your last response doesn't give me great confidence in pursuing my passport application. It seem's vague and diverts away from my line of enquiry. This is my concern.

Please respond with an answer to the following:

1. How many successful applications have TDV done for Mexican Citizenship? Single numbers, double digits? "numerous clients" could be 2 it could 22
2. On average how long did it take from starting the process to completion for your customers to getting the actual passport?

Thank you dear,
Fathi

Below, are emails between Berwick's passport frontman, Chris Martin, and Fathi, after Fathi learned that Berwick was apparently attempting to defraud Fathi.

From: "Chris Martin" cmartin@tdvmedia.com
Date: 1 Aug 2015 2;38 pm
Subject: Re: RE: 2nd Citizenship Passports
To: "Fathi Elmuntasser"
Cc:

Mr. Fathi,

You are clearly wasting our time as you attempt to "nickle and dime" our lawyers and reps over a meager $80,000 program (Mexico). With all due respect, serious businessmen don't "nickle and dime" lawyers for an $80k program. Serious businessmen lose $80k in their couch cushion and don't even realize it nor care.

Kind Regards,
Chris Martin
Managing Partner
TDV Passports
cmartin@TDVpassports.com

Sat, Aug 1, 2015 at 5;54 AM, Fathi Elmuntasser wrote:
To: "Jeff Berwick" jberwick@tdvmedia.com, "Chris Martin" cmartin@tdvmedia.com, A. Alazem alazemahmad1@gmail.com

Ahmad/Chris/Jeff

My lawyer has just got back from Abu Dhabi where he made a visit to the Mexican Consulate and managed to get time to sit with the Mexican Ambassador Mr Alonso to get an understanding on the laws and processes to getting citizenship in the time frames you have proposed.

They advised him there was no such legal ways of getting Mexican Nationality in the quoted timeframes and that the methods that have been explained to me are illegal and a scam. They apparently we're stunned at the prices being quoted at $80,000 and asked him which company had quoted this. When mentioning TDV, he said the consular staff were well aware of the business operation and that they have had several people attempt to get temporary Residency at their consulate and others in the Middle East. They had since put a stop to it and he even stated they were investigating into the company with their Central Mexican Authorities!

This news then had my lawyer look into detail online and he found no other companies promoting Mexican Citizenship in the time frames you have all suggested to me, which is an blatant red flag and suggests that what has been offered is illegal and a scam.

You better have a solid explanation for these comments, because I am very annoyed if this is true, I do not take likely to people lying to me as well as mine and my lawyers time & cost that I have invested into this

You said you have had some successful clients, I will not proceed until I have spoken to one of them, otherwise this goes no further.

Fathi

You can find more about some of Berwick’s other scams, lies, fraud and crimes here: https://galtsgulchchile.com
(click the Jeff Berwick Exposed link)

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