Manuel Ros arrested in Dubai.
In Italy Manuel Ros was definitively condemned criminal convictions 10 years, 1 month and 16 days for fraudulent bankruptcy, fraudulent insolvency, misuse of credit instruments, fraud and receiving stolen goods. Crimes committed disputed 2007 to 2011 and consumed, as well as in Italy, France, Monaco, Luxembourg and Liechtenstein. In 2010 (March 24 and April 7) was starred in two episodes of the program “Le Iene” 1 of Italia 1, with the actor Paolo Calabresi.
The Carabinieri (Italian Military Police) of Section IV of the Provincial Command (La Catturandi) in Milan have localized Manuel Ros in Dubai. In the Emirates, Ros Manuel has committed, in the three and a half years of stay, other Offenses for Which at this time is being held in the prisons of the country. Manuel ROS had as an operational base of His empire built on a long series of financial crimes and any carried out various fictitious companies. And there, in his office at the International Finance Center Park Tower B, they went to arrest him last Friday, local authorities has been on an international warrant issued by the Milan court.
The chief of this Section of Carabinieri specialized in the identification and capture of the remaining fugitives (Marco Prosperi), says: Manuel Ros came in the wake of scams half of Europe, its activities on social media and, in general, through its sites. In particular, to reveal its position, were two post published recently in cui boasted of being the winner – as president and CEO of Remar companies – a contract of 770 million euro for the construction of a stadium in Qatar the world Cup in 2022.
Manuel Ros proposed, again through its sites, financial investments and real estate. One of the latest proposed were 450 million US dollars in the property market, residential and hotel in the Maldives.
The Fraud Triangle
Most people who commit fraud at work are trusted individuals who are first-time offenders with no criminal history. According to the famed criminologist Donald Cressey, there are three factors that must be present at the same time in order for an ordinary person to commit fraud. They are Pressure, Rationalization, and Opportunity. Together, these factors are known as the Fraud Triangle, which is a framework for spotting fraudulent activities.
Pressure is what motivates the fraud in the first place. The individual may have financial problems, addictions like gambling, shopping or drugs, or pressure to show good performance or results.
Rationalization is when an individual thinks they are justified because they are underpaid, or it’s for their family, or they need it now but they’ll pay it back before anyone notices. The individual justifies the crime in a way that makes it an acceptable or justifiable act.
Opportunity is created when there are weaknesses in controls. Individuals think they won’t get caught because nobody is reviewing their work.
Fraud Prevention and Deterrence
Combatting fraud before it occurs is vital to successful business operations. All employees share the responsibility for preventing, deterring, detecting, and reporting questionable activities and potentially fraudulent transactions. Fraud deterrence involves eliminating factors that may cause fraud. Of the three elements of the Fraud Triangle, opportunity is the one that we have the most control over. Our fraud deterrence efforts should focus on reducing the opportunity to commit fraud.
Strong internal controls are the foundation of fraud prevention and deterrence. A strong control environment can deter fraud by eliminating the perception of the opportunity for fraud. Elements of a strong control environment include:
A culture of honesty and integrity
A positive workplace environment
Training employees on UC’s values and code of ethics
Oversight of activities by management
Even in the strongest control environment, internal controls can only provide reasonable assurance, not absolute assurance, that our objectives will be achieved. Because internal control is a process effected by people, breakdowns in the control structure may occur. Management awareness of risks to the control environment and mitigation of these risks is important to the overall success of the internal control system and to the success of our objectives – ultimately, our mission of teaching, research, and public service. The biggest risks to the control environment include:
Management Override of Controls: A well-designed control system, if set aside by management’s discretion, can be equivalent to no control in terms of risk
Access to Assets: The best way to safeguard assets is to control access to them
Substance Over Form: Controls may appear to be well-designed, but they may still lack substance
Conflicts of Interest: When an employee’s loyalties are divided, there is a distinct risk that the employee may choose a course of action detrimental to the organization
Failure to Anticipate Risks: Management may fail to anticipate certain risks, and thus fail to design and implement appropriate controls
Collusion: Two or more employees may agree to circumvent internal controls
Lack of Policies and Training: Employees need formal guidance on code of conduct, conflicts of interest, and appropriate ethical behavior
Manuel Ros: the Mafia’s financial Mask
Manuel Ros: the ‘Ndrangheta’s financial puppet
The inventor of a revolutionary financial system offered by REMAR that saw as explosion in the capital raising exponentially, in only 2015 coming up to collect a total of 2.5 Billion US Dollars from over 220,000 private and institutional investors, unexpected success that has turned a light on the talent of Manuel Ros.
Manuel Ros did not invent anything, this is a way for the ‘Ndrangheta to a launder money!!
Fraud Consulting – part 1: the “system” invented by Manuel Ros – analysis of the introduction of manuelrospress.com 2016/05/10 introduzione
Manuel Ros is now almost three years in Dubai, arrived in the UAE in September of 2013.
All this time this dishonest profession has operated undertone, communicating without much fanfare at all those with whom he entered locally into contact from his past, narrated by Manuel Ros same as the work of great international financier, to be able economist, as a great industry in all conceivable areas.
Lately, however, this tactic undertone was replaced by a massive and ubiquitous marketing campaign on many sites, blogs, social network profiles.
Why Manuel Ros and his gang of dishonest are engaged in an attempt to persuade so obviously false?
Manuel Ros wants to clean up his past with a right to forget? He wants to relegate to the last positions in searches on search engines with a large amount of files available, but based on a mountain of falsehoods and outright contradictions? Manuel Ros tries again, as puts in place for years, not to fulfill their responsibilities in criminal law and civil everything that Ros Manuel himself has committed in the past 15 years in various European countries and non-European, and looking, always and ruthlessly, to blame others – first of all myself -, of all the illegal and immoral activities that Manuel Ros and her relatives / associates put in place all along.
Action I can do is analyze the writings of Manuel Ros himself, now published continuously with a frenetic and relentless campaign of information on the alleged and fantasized entrepreneurial life, financial and economic Ros Manuel. Life and achievements only present in megalomaniac and inquiring mind psychopathic and narcissistic Manuel Ros, always supported by relatives / associates, from the lawyers, by the economic experts and contiguous / nominee. All of them are well aware of the criminal level Ros Manuel himself.
Fraud Consulting – Part 1: Analysis of the writing of the 5th paragraph of this manuelrospress.worpress.com/introduzione
Manuel Ros concluded:
There is very firm cash and unused in Banks;
This money is available;
There is only one solution to get hold;
This money Manuel Ros himself wants to manage as a source of investment in the development of the economy;
It is important to take action on the confidence of the capitalists;
Manuel Ros has created and invented a system that does not rely on the promises;
Manuel Ros has created and invented an organized system based on solid and concrete certainties;
Manuel Ros has created and invented a cross-financial system in various markets;
Manuel Ros has created and invented a system based on collateral and not related to the results;
Manuel Ros has created and invented a system without conditions;
Manuel Ros has created and invented a system that has certain return dates on the amount invested;
Manuel Ros has created and invented a system that transforms the capitalists for investors when they deliver money to Manuel Ros and the system he created and invented;
Manuel Ros has created and invented a system which would leave the capitalists already transformed into foreign investors to the activities created with Manuel Ros system, but financed by money and values entered by the capitalists / investors themselves.
THE “SYSTEM MANUEL ROS” IS PERFECTLY IDENTICAL TO THE “SYSTEM MICHELE SINDONA”.
The “Manuel Ros” system is exactly equal to the system “Michele Sindona” even in parts where these “systems” took care of money laundering on behalf of the criminal organizations of the Mafia.
The only difference between the “Manuel Ros” system and the “Michele Sindona” system is in the criminal organization of the mafia type, real financiers and directors of their activities, that is, their reference Mafia.
The “Michele Sindona” system had as a reference the winning Mafia era namely Cosa Nostra;
The “Manuel Ros” system has as reference the Mafia now more powerful, rich and globalized the planet: the ‘Ndrangheta.
Public followed my letter of 14 July 2016 sent in response to the letter of “clarification” of 05 July and the “warning” of July 14, Manuel Ros, sent both by the same Manuel Ros from a mailbox to my e-mail box.
Precise that the contact took place on the initiative of Manuel Ros through an e-mail account and through an anonymous letter, was “advised me” to contact the same Manuel Ros at the mobile number of the UAE. Phone call, again from “advice”, to be made from a pay phone coin without making a recording of the phone call.
I add that the public all in accordance with Articles 21 and 24 of the Italian Constitution, for clarity to myself and to the people who still believe in my honesty and integrity.
By Stefano Fontana,
A Manuel Ros
SUBJECT: answer to your clarification and His wary.
Dr. Manuel Ros, since I found myself involved in your daily activities, the undersigned Stefano Fontana, residing in is no longer the same man as before. Before I was a good person, now I’m not anymore. And mind you, not because I committed crimes, that you know it very well, but why do not I put no more trust in anyone in the world, myself first.
I was a good person and that you know it, and he knew perfectly, it has drawn freely of my credibility and confidence that I did not enjoy, but in reality I obtained with my honest work and really hard-working.
She is allowed to cheat and behave just right, from my point of view dishonest, against my clients. Until 2008 for these clients, and I can prove this at any time, fatturavo between 450,000.00 and 550,000.00 euros the year. For you these amounts are definitely minor, but for me they were a source of livelihood for myself and the future of my daughter. Now, however, losing the confidence of these customers, I can only make some technical intervention such as open some locked safes or replace some lock on some security door, with a turnover that is around 20,000.00 Euro per year. I imagine that at this point you laughs heartily with laughter, if 500,000.00 have a turnover laughable, let alone 20,000.00.
All of this; and others, like the expenses incurred by me to protect myself from fraud charges, forgery, impersonation, receiving stolen property, libel, slander, took me to a maddening situation: I no longer have the beak of a penny, rather than have large debts with the Public Administration, suppliers, employees, the mother of my daughter. Therefore it is true: they are the barrel of gas. But even that Manuel !! Indeed, sorry, Dr. Manuel Ros. I have to call the doctor because she is a law graduate.
Even that I said because I found myself having no resources with interrupted supplies, electrical current and the shed is in the home (if you want to send to send the warnings to the payment of the operator), landline phone (check the number is off and it has been assigned to another user) and even now the gas, so even wishing I could not even breathe the gas to put an end definitively, and satisfactory for you, to all of this. Why was this your goal, Dr. Manuel Ros? Bring a good person to not be true? Well to inform you that, in my case, the operation: ruin Stefano Fontana succeeded perfectly !!
I was a good person, and now I have also accumulated a substantial debt with Equitalia, with the Municipality of Assago, with suppliers of locks and safes, with wholesalers of raw materials and also with the mother of my daughter, why I am beyond fruit or the barrel of gas. Just think Dr. Ros that the mother of my daughter saw the accumulated debt (they are in arrears of 1 year and 2 months of monthly maintenance and miscellaneous expenses such as the University), prevents and prohibits to meet and even to to see me. To see her look, secretly, when you exercise or play volleyball, do you think Dr. Ros to which I arrived.
I came to a point far beyond the fruit or the barrel of gas. So much so that I go at least once a week for a coffee in Buccinasco, known meeting place of the ‘Ndrangheta in the zone controlled by the “local” of Buccinasco. After paying a few months ago, the road tax in 2011 and 2012, the car panel van, but it does have the . I said precisely that when they asked me why were paying road taxes so late I told them what I never told anyone, it to the police, let alone my daughter, relatives or friends. And that is the story of the private party to which you made me attend, remember Dr. Ros? November 2007 near Largo Augusto in Milan. I asked them if its proximity to the Ndrangheta was substantially true and I was confirmed. The toast to “Capo dei Capi” was a celebration for the promotion of a young family ‘Ndrangheta promoted to a higher level and degree within dell’ndrangheta of a gang of Rosarno, the clan of the’ Ndrangheta which basically handles all slots -machine in Italy (the slot in Italy are more than 419,000 and give a take around 52/55 billion euros per year, 2015). She is a figurehead, or rather, a “man zip” of this clan. This his collaboration began when the ‘Ndrangheta have “convinced” with intimidation, threats and terrorist acts to give the Automat and assuming after the fraudulent bankruptcy and saw that the company was in the crosshairs of the Guardia di Finanza – see mega survey sanction of Colonel (know that I got to know him in person, he was retired with the rank of general and now practice as a lawyer) -. While meeting with the gentleman who is “occupied Problems” (immediately after the party, meeting in the offices of the Mangusta / Enjoy) to be the one with the murderess look with long hair and sunglasses on her head as a circle, this does not ever told anyone, simply because I would not be believed and certainly considered insane and out of your mind that sees mafia and conspiracies everywhere.
Well Dr. Ros I must tell you now I do not even afraid of them, because I feared them and definitely not you, let alone your brother, your father, your mother, and so on.
Consequently, in addition to what I write about you also I write on the gamble (let’s call it the play does not!), Traffic of substances and waste.
As to His warnings, threats and libel have to inform you that I do the opposite of what you want: give me more energy to continue. Somehow, in this way:
• I will continue to write to the Gamble in Italy tied all”Ndrangheta blog.
• continue to write on the blog of laps business dell’Ndrangheta related to gambling, the traffic of substances carried by boats as the submarines purchased by the Navy of the former Soviet Union, trafficking in arms and in particular the acquisition of the company Kalashnikov by a Cosca Italian mafia, etc.
• I will continue to write to you blog, for example, tomorrow I’m going to go in for the presence of and write and denounce you for this umpteenth His initiative. This as a preventive measure to avoid being accused of complicity in the scam. This is to start the nearest, then I will continue to write about Remar, knows Dr. Ros is very interesting what you wrote to me and told ——.
• I was appointed one of the two coordinators of the Task Force V/S Addiction, I’m going to do info stalls against gambling in front of the rooms and to the Halls Slot racing and Bingo Halls. In addition we will campaign of information at all Local Committees of Lombardy.
• I am an activist of the Politicaly Party since 2009 and I have proposed as a speaker against the gamble and against the mafia, they made me take a course “Public Speaking” and from September to attend various information booths of Motion district in Milan and province, to start, surely I will arrive at the Regional level.
• Continue to go to drink coffee once a week in Buccinasco and once a week at the Bar – the coffee is really good know Dr. Ros, if we want to see them taste it – and they will demand of of you and your activities and who did really disappear 12.2 million in accounts in tax havens offshore.
If you or these ‘Ndrangheta really decide a definitive solution to me, please, do you know where to find me. Are disarmed, the weapons I possessed I sold both to make money and because I have been revoked is the carrying of arms for personal defense is the license for sports shooting. I’m still here and I will always be here armed only love for my daughter, my professionalism, my strange desire to drive an ambulance.
If I had to quantify the damage suffered by me because his I should start to add up all that I have no turnover since 2008, what I spent on lawyers, accountants, private investigators, financial consultants, etc.; all the time that I have not spent with my daughter, all the beautiful things in exciting – sports, music, travel – that I continued to do and the people I did not know, all the time spent in the house without light to look at the ceiling wondering : what have I done wrong to deserve this ?? The sum is 7 and a half million Euro.
And it’s clear Dr. Ros, this money will not help me to live in Monte Carlo or in Dubai. This money will not help me to buy the Bentley, Ferrari, Porsche or whatever. It will need to take back my life. Start again to work, perhaps with a shop or workshop with showroom near where I was born and raised and close to the where I was going to do meditation, I went because now I do not have even the 5 euro for ‘ entrance. To keep my daughter studies, because now will be forced to interrupt them. buy a house and a car. Give to clothes and new shoes. Buying back an electric bass, continue to play the blues with the harmonica. Giving an ambulance; they ensure that they are good people, I found more brothers and sisters in that in what is my brother, the son of my own parents, and you Dr. Manuel Ros (please note that at my father’s funeral you and your brother you told me we’d be together as a family?).
All this is pure fantasy, is not it Dr. Ros? Even if you had the money, definitely I’ll never give, because you are doing so. He never pays his debts. This is the real difference between us. The undersigned does not feel a good person because of this: I can not cope with my debts and commitments.
Written, edited by Stefano Fontana
Assago (MI), 14 July 2016 at 12.28 hours.
My personal opinion is that the contact is genuine, only the original Manuel Ros could be capable of producing a jumble of concepts and words salad; very similar both in the interviews, statements, exposed to, complaints / lawsuits forwarded and everything written on the various profiles published by Manuel Ros same in all these years.
MANUEL ROS: KNOWING FOR NOTHING FALL !!
MANUEL ROS: RECOGNISE FOR NOT BELIEVE !?!
MANUEL ROS, BORN TO FRAUD
MANUEL ROS & MATTEO ROS: The Stan Laurel
& Oliver Hardy of the fraud !! Do not believe these two fraudsters !!
They are dishonest and hustlers, their are two fraudsters. An organized and cohesive gang that has the sole purpose of appropriate the your values, on your savings and your dignity.
MANUEL ROS: KNOWING TO DISBELIEVE HIM !!!
MANUEL ROS: KNOWING TO DISBELIEVE HIM !!!
MANUEL ROS: KNOWING TO DISBELIEVE HIM !!!
Conoscere Manuel Ros (nato a Cuneo il 20/09/1977) consente a tutti Voi di non ritrovarsi nella mia stessa situazione:
- in mezzo a problemi legali legati alle truffe portate a termine o tentate dal Manuel Ros stesso;
- dai problemi legati al millantato credito e dai documenti falsi che abitualmente il Manuel Ros produce;
- dalle minacce di denunce o minacce di morte che normalmente il Manuel Ros esterna a chi si mette in mezzo alle sue azioni illegali.
Guardate l’allegato: a seguito di questo processo il 24/06/2008 il Tribunale di Sanremo ha condannato il Manuel Ros (nato a Cuneo il 20/09/1977) a 3 anni di reclusione per bancarotta fraudolenta. Ad ottobre 2008 ha subito un altro processo a Milano per truffa e minacce (controparte il proprietario dell’appartamento in Via Ippodromo a Milano dove il Manuel Ros abitava). Inoltre ha una miriade di processi e azioni legali in corso per truffa, millantato credito, documenti falsi, minacce, appropriazione indebita. Tutte queste denunce da parte di Avvocati, Notai, Supermercati, Immobiliari, Società, persone con cui il Manuel Ros stesso è venuto a contatto. CHIUNQUE ENTRI IN CONTATTO CON MANUEL ROS E’ DESTINATO AD AVERE DEI PROBLEMI: A MANUEL ROS NON DOVETE CREDERE A CIO’ CHE VI RACCONTA:
- che è un’immobiliarista (NON E’ VERO!)
- che produce tavoli da gioco (NON E’ VERO!)
- che produce e noleggia macchine da gioco tipo video poker (NON E’ VERO! Vedi allegato).
A MANUEL ROS NON DOVETE PRESTARGLI DEL DENARO: con la scusa che ha dimenticato o smarrito il portafoglio chiede in prestito del denaro CHE NON RESTITUIRA’ MAI (scusa pronta: il bonifico arriva dall’estero è ha dei tempi tecnici); A MANUEL ROS NON DOVETE CONSEGNARE I VOSTRI DOCUMENTI IN ORIGINALE E NEPPURE IN FOTOCOPIA: se vi chiede la copia della Carta d’Identità o del tesserino del Codice Fiscale o del Passaporto NON CONSEGNATELI! Con la complicità di Commercialisti e Avvocati Vi ritrovereste Amministratori Unici di società di comodo con cui Manuel Ros mette a segno, o cerca di farlo, truffe. Acquisendo materiale, merci e beni (soprattutto automobili, barche, personal computer, periferiche come stampanti – fotocopiatrici – scanner). DA MANUEL ROS NON DOVETE ACCETTARE CONTATTI TRAMITE FACEBOOK O MESSENGER O ALTRO PORTALE: vi coinvolgerebbe nelle sue dispendiose uscite a Milano o Monte Carlo MA A SPESE E RESPONSABILITA’ VOSTRE!!! DA MANUEL ROS NON DOVETE ACCETTARE PROPOSTE DI LAVORO O DI ACQUISTO O DI LOCAZIONE DI IMMOBILI : tramite alcune società cerca di portare a termine acquisizioni di società, acquisto di materiali, merci o beni (soprattutto automobili, barche, personal computer, periferiche come stampanti – fotocopiatrici – scanner) cerca anche di acquistare o affittare appartamenti e/o uffici. Le società con cui cerca di operare sono: ENJOY CAR ITALIA S.r.l. – ENJOY IMMOBILIARE S.r.l. – ENJOY YACHT S.r.l. – ENJOY SUN S.r.l. – ENJOY GROUP L.t.d. – MANGUSTA ITALIA S.r.l. – MANGUSTA IMMOBILIARE S.r.l. – MANGUSTA TORREFAZIONI ITALIA S.r.l. – MANGUSTA GROUP L.t.d.
CHIUNQUE ABBIA VOGLIA DI INTERVENIRE SU QUESTO ARGOMENTO E’ BENE ACCETTO.
CHIUNQUE SIA STATO TRUFFATO O MINACCIATO DA MANUEL ROS: NON ESITATE – D E N U N C I A T E L O ! Manuel Ros conta sul fatto che per la vergogna (timore di fare brutte figure) o per paura (per le sue minacce di denuncia o minacce di morte o di lesioni) non lo si denunci.
NON ABBIATE PAURA, E’ SOLO UN FANFARONE CAPACE SOLO DI FARE IL GRADASSO: non è capace di fare altro che il truffatore da 4 soldi, millantare ciò che non ha e che vorrebbe avere. Nulla di più!!!
Look the attachment: a result of this process the 24/06/2008 the Court of Sanremo sentenced Manuel Ros (born in Cuneo on 9/20/1977) to 3 years in prison for fraudulent bankruptcy. In October 2008, he suffered another trial in Milan for fraud and threats (counterparty the owner of the apartment in Via Hippodrome in Milan where Manuel Ros lived). It also has a myriad of processes and lawsuits in progress for fraud, false pretenses, false documents, threats, embezzlement. All these complaints from lawyers, notaries, Markets, Real Estate, Society, people with whom the Manuel Ros himself came in contact. ANYONE TO CONTACT AND MANUEL ROS ‘INTENDED TO HAVE PROBLEMS: A MANUEL ROS MUST NOT BELIEVE THAT’ TELLS THE STORY:
that is un’immobiliarista (NOT ‘TRUE!)
that produces gaming tables (NOT ‘TRUE!)
which produces and rents type video poker gambling machines (NOT ‘TRUE! See Annex).
A MANUEL ROS NOT NEED MONEY lend him: with the excuse that he forgot or lost your wallet borrows money NOT WILL RETURN ‘MAI (excuse ready: the bank comes from abroad has the technical time); A MANUEL ROS MUST NOT DELIVER YOUR DOCUMENTS IN ORIGINAL AND EVEN IN COPY: if you ask the copy of the identity card or the card of the Tax Code or Passport NOT hand them over! With the complicity of Accountants and Lawyers You end Sole Directors of shell companies with which Manuel Ros struck, or try to do it, scams. Acquiring material goods and goods (especially automobiles, boats, personal computers, peripheral devices such as printers – photocopiers – scanner). BY MANUEL ROS YOU MUST NOT ACCEPT OR CONTACT US THROUGH FACEBOOK MESSENGER OR ANOTHER PORTAL: you involve in its expensive visits to Milan or Monte Carlo BUT AT THE EXPENSE AND RESPONSIBILITY ‘YOUR !!! BY MANUEL ROS NOT ACCEPT PROPOSALS MUST WORK OR PURCHASE OR LEASE OF BUILDINGS by some companies seeking to complete the acquisition of companies, purchase of materials, goods or goods (especially automobiles, boats, personal computers, peripheral devices such as printers – photocopiers – scanner) also tries to buy or rent apartments and / or offices.
ANYONE WANT TO TAKE ACTION ON THIS TOPIC AND WELL ACCEPT.
Anyone who has been cheated or threatened by Manuel Ros: do not hesitate! Report it to the Judicial Authority! Manuel Ros expects that to shame (fear of giving a bad impression) or fear (for its threats of denunciation or threats of death or injury) did not denounce it.
Do not be afraid, Manuel Ros is just a loudmouth and is only able to do the bully: he is unable to do anything but the crook for 4 money, brag what did not and would like to have. Nothing more !!!