The Krassenstein twin brothers lost their entire fortune in an instant
The Krassenstein twins came to the attention of United States law enforcement in 2016 when their accounts and property were seized without any formal charges. Everything happened instantly and the Krassenstein families were shocked, to put it mildly. The brothers’ business was not anything extraordinary, it brought in a decent income, and since 2003 they have expanded their activities on the world market. The basic concept was as follows:
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The brothers organized several dozen web forums, among which two dealt exclusively with investment topics - TalkGold and MoneyMakerGroup.
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Every client who wanted to place their advertising on these sites could take advantage of this on a reimbursable basis.
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The advertising company was not verified by the creators of the platform, and the information was publicly available to an audience of millions.
But a seemingly simple business led to the confiscation of the personal property of its owners. After lengthy investigations and meetings with the US Attorney's Office, the brothers learned the reason for the intense scrutiny of their individuals by the Department of Justice for Homeland Security and Asset Forfeiture. It's all about their work, which is related to IT technologies and the development of many individual sites and forums for advertising.
Source: Telegram channel “Business in America”
