Who Is Miguel?

Miguel Angel Alejandre Garcia is not just your average person. He is a person that enjoys the finer things in life such as robbing others out of their investments, taking advantage of the weak and touching small children. (yes a pedophile!)

"There are three things in the world that deserve no mercy, hypocrisy, and fraud" - Frederick William Robertson

Miguel Angel Alejandre Garcia & The Con

First appeared on the sense as early as 2002 when he was posing as a Diamond supplier and a person you could invest in the mining industry. The scam was described by a victim who feared for their safety due to life threats and other attacks of bodily harm against them.

In their own words this is how it went:

"THE MOBSTER WHO SCAMMED HIS OWN PEOPLE OUT OF A MILLION EUROS"

The real estate pirate Miguel Ángel Alejandre García , investor and (dirty) businessman, resident of Villaviciosa de Odón and family from Azuagueña, is a consummate swindler and cheat who makes his fortune by deceiving others, without respecting even his own family and acquaintances, whose trust he betrays to appropriate the money entrusted to him for investment.

Indeed, Miguel Alejandre, involved in multiple businesses of dubious affiliation, has been the author of several scams, including the pyramid diamond scheme , with which he has swindled many people using, and including, numerous members, both blood relatives and politicians, of his own extensive family. Not even ties of friendship and blood are an obstacle to this individual's greed . Specifically, with this diamond fraud, he has swindled at least one million euros , although it is suspected that the real figure may be several times higher.

This article, signed by some of those who were defrauded, seeks to cast public discredit on Miguel Ángel Alejandre García and serve as a warning to others not to fall victim to his criminal activities.

As a businessman, he approaches his family and acquaintances, claiming that he has acquired, through one of his business ventures, a license to export diamonds from Guinea, which will allow him to easily and cleanly earn generous profits by trading precious stones. He simply hires a professional appraiser and buys diamonds in Guinea, which, thanks to the license, are then exported to Holland, where another professional auctions them on the jewelry market. The difference between the purchase and sale price of each transaction is approximately 4% of the investment; thus, if one transaction is carried out per week, after deducting expenses, the monthly profit is between 10% and 15%. However, since starting out requires initial capital that Miguel Ángel "doesn't have," he invites a few privileged individuals to partner with him to raise the money and share the profits.

Of course, a scam like this would be suspicious to anyone, and Miguel knows he won't get very far with it if he pitches it to unknown investors; especially considering that, using the excuse of avoiding burdensome tax obligations, he proposes sealing the agreements verbally or with simple notes that have no legal validity. That's why, with an astonishing lack of moral scruples, he chooses to use his own family to carry out the scam, protected by the impunity this grants him and taking advantage of the strong emotional ties between the Alejandres, for whom the value of blood is almost sacred.

Thus, it doesn't take Miguel Alejandre (the apex of the "pyramid") long to raise tens of thousands of euros in cash from relatives and acquaintances, who will form the first base of the pyramid. A few weeks later, to lend credibility and solidify his story, he begins distributing the supposed profits from the diamonds among these initial investors. Of course, there is no export license, nor is Miguel doing any business with the money he receives other than his own: he sets aside part of the proceeds as an "interest reserve," dedicating it to remunerating investors as if it were the promised profits from the company, and he pockets another part for his personal profit or to finance his equally shady real estate business: DOUBLE MPJ.

A few months later, when he has fully consolidated the trust of his "partners" and the "interest reserve" is about to be exhausted, Miguel takes the next step in his plan: he explains to them that the greater the capital, the better stones can be acquired and the higher the percentage they can extract (since, he says, the margin on large diamonds is higher than on small ones). He encourages them to contribute new and larger sums and also to attract new investors among their respective relatives and acquaintances. In this way, the first base recruits a second, more numerous, diverse, and anonymous base of relatives and friends, who make their corresponding monetary contributions according to their means. This second base also has the advantage for Miguel: he does not have to deal directly with them (since they have invested through the former) and he will never have to give them explanations.

And so on, keeping in mind that as more bases or layers are added to the pyramid, the "guarantee of family and friendship" on which the scam is based begins to fade.

At the same time, as there are more and more victim-partners to distribute money to (so that, in the belief that the business is real, they can act as recruiters of more victims and funds), Miguel Ángel gradually reduces the "income" with various excuses, so that there comes a point (after one or two years) when the uncertainty and risk no longer outweigh the "benefits," and consequently, investors stop being attracted. What happens then?

And that's when the scam ends: Miguel announces that he has sold the export license, that the company has ended, and that he will return each partner's investment. But, of course, his intentions are quite different: citing new excuses, as false as everything else, he delays payment to the victims month after month until they, unable to collect, finally give up their money.

The result? The latest entrants, members of the lower ranks of the pyramid, have lost much of what they contributed. Except for the few "accruals" they enjoyed, their money has passed almost entirely into Miguel's hands. Those who made up the middle strata, although equally deceived, have recovered to a greater or lesser extent what they gave. And Miguel Ángel Alejandre García, the swindler, pockets all the unreturned contributions with impunity. How much? There are no definitive figures on the amount of the scam, since most victims don't know who the others are and, for one reason or another, don't come forward or even discuss the matter with anyone else. However, it is estimated that Miguel obtained a sum of no less than one million euros from this crime, although it could be considerably higher.

The Fraud Evolves

Now Miguel is join by a George Taylor, former NASA employee that uses his past position to help scam victims out of Crypto Currency.

One victim would tell us that:
"I trusted George with everything I had. He spoke like a genius and promised we were getting in on the future. Now, my savings are gone — every cent. I know people who've lost their homes. One man I knew took his own life. I still wake up thinking it was a nightmare, but it's real. George ruined lives, not just bank accounts."

Their office which is located at Calle Guecho Nr. 35 – Madrid – 28023 – Spain is where they charm "Clients" over the phone or have zoom meeting with in hopes they can siphon as much cash out of them as possible. George has gone even as so far to recruited his own daughter in this scam as well. Ana Taylor and Laura Taylor. They have created an image of a family run business so no victim would even suspect a family would try to destroy other family's lives.

There are a magnitude amounts of shell companies that have been create to use for fraud purposed but here are some just to list a few:

Y2K7 Trading
GT2games
Human blooming https://www.humanblooming.com/
RELOADANDPAY ESPAÑA SL

The list can go on and on. As one would be lead to believe that these criminal would be happy with just steal the saving of individuals but NO it goes deeper then that!

TOUCHING The Neighbourhood Boys!

Miguel tries to give off this family man feel but in his ultra private life he secretly stalks and assault young boys. We talked to a group of private investigator that was hired by a concerned family member of a child and they would state that Miguel was seen in his own Neighbourhood feeling up the next door neighbours 13 year old son. The boy can be seen out walking around the front of his house talking to his friends on the phone as Miguel walks over to him and grabs the young boy by his butt and even his penis.

Investigators on the ground could sense this was an unwanted act by the young boy but given the build and the seniority of Miguel, the boy was too afraid to speak up.