CRYTO CRIME | LOSS RECOVERY by The Dark Night Online (AGENCY) DIMEEX aka DIEM | CLAIM PROCESS | Watch the video (1 min 46 sec)
TIMING:
We have expanded the period we are working on the DIMEEX case from 17th January to 17th February.
FOCUS:
We are currently conducting the paralegal administrative work to validate and then present claims against Dimeex and DIEM to law enforcement for claims processing against proceeds of crime.
METHOD:
Administrative work aims to ensure that the presented claims are valid.
Auditing and editing case documentation
- to meet the legal standard for evidence of asset ownership.
- meet the legally prosecutable threshold for burden of proof that a fraud or crime has occurred in each instance.
OUTCOME
Presenting case documentation to law enforcement with sufficient evidence to legitimise each claim, in favour of recovery of the plaintiff funds from the proceeds of the defendant (DIMEEX) crime pool.
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TO MAKE A CLAIM