News articles:-

Many of these articles are in German. They are best viewed using the Google Chrome web browser which will automatically translate to English. Help with Google Chrome translation settings can be found here.

15.10.24 Charges against former managing director of the German Property Group

01.05.21 Irish Liquidator launches legal case over collapse of German property scheme

Numerous - Gerlach Report

20.04.21 Internal report: In the case of the German Property Group, the tax authorities warned of a pyramid scheme as early as 2015

20.04.21 German Property Group: Authority knew about missing balance sheets

15.03.21 GPG real estate scandal

15.03.21 Just a facade

15.03.21 House search at founder Charles Smethurst

11.03.21 Billions in fraud German Property Group: 2,000 defrauded British pensioners demand compensation from Chancellor Merkel in a letter

17.02.21 Financial politicians on fraud worth billions German Property Group: "It stinks to heaven"

22.01.21 Billions in fraud: the head of the real estate company admits for the first time that he has deceived investors

08.12.20  Dolphin: Investors lose millions

16.10.20 $1.2 Billion German property scandal

08.10.20 FCA, FSCS and FOS joint statement

08.10.20 FCA eyes advisers in property scheme probe

21.09.20 GPG real estate fraud

17.09.20 Investment fraud investigations

10.09.20 Transparency Task Force press release

28.08.20 Possible fraud in the billions at GPG

25.08.20 FSCS probes GPG claims as Administrator bemoans "total mess"

11.08.20 Suspicion of investment fraud

22.05.19 Mysterious deals of the real estate "Dolphin"