CARL-JAMES ASIMUS is an Australian citizen. Date of Birth: 18 MAY 1953. Place of Birth: Gundagai, NSW, Australia. Height: 6'1", Weight: @250 pounds. Dark brown hair, Dark brown eyes. He speaks some German, Spanish, French, Russian and Japanese, but is not fluent in reading/writing these languages.
ASIMUS is an international CON-MAN. He has committed multiple business fraud in the United States, Canada, Australia, Germany, Britain, and many other European and South American countries. There are currently over 70 known victims and a dollar amount of over one million ($1,000,000) U.S. dollars. The actual dollar amount and number of victims are believed to be considerably higher.
ASIMUS’ scams are multiple and varied. He passes himself off as an International Business Man. He also claims to be a “life coach” and “business coach”. His most often used scams are the “International Travel” business, Eucalyptus Tree plantations, Australian clothing and products, auto import/export, land development schemes, Australian water tanks, water bottling, coffee shops, kangaroo farms, gravel mines, art dealer, wind power projects, University scholarships, the Berlin Wall project, etc. He often sets himself up a “legitimate” business in a small retail shop or “internet café” with 3-6 computer terminals. These businesses are only a front for his fraud activities. They act as a “people magnet”. The items in his shops are way over-priced. If somebody can afford to buy his items, ASIMUS assumes they have money and starts flogging his businesses around the world, which are, in reality, non-existent. He eventually gets a lot of people to “invest” money in these “worldwide businesses”. ASIMUS keeps the money and “disappears” He usually spends only one or two years in any one location. When ASIMUS “disappears” after each big scam, he is known to hide out in Cuba and several African countries.
ASIMUS is very charming when first encountered. He is very successful in convincing people to “invest” in his schemes. No “investment” is too small. He has stolen every amount from $50 to hundreds of thousands from individuals. He has stolen from the rich, poor, old, sick, families with children, retirement accounts, etc. Most of these people have been left with insurmountable debt and several have lost homes and/or had to declare Bankruptcy. ASIMUS usually conducts all his “business” transactions in cash. If someone asks for a receipt, he will sign a phony signature. ASIMUS often gets his victims to open joint “business” bank accounts with him. ASIMUS soaks the accounts dry. After ASIMUS gets what he wants from his victims, he will unleash a nasty temper. He then tells his victims that it is their fault the business failed.
ASIMUS also defrauds Banks by writing bad checks, small business loans, signature loans, and (one of his favorites) Title Loans on automobiles. These loans are never repaid.
ASIMUS is usually seen in the company of one or more young men whom he uses as “gophers” , free labor and other nefarious activity. ASIMUS likes to party and often hangs out at “Gentlemen’s Clubs”, where he often cons wealthy people. He also frequents University campuses. He likes to live in small/medium size towns near larger cities.
CARL-JAMES ASIMUS’ last known location was London, England in June 2006. If anybody has any information on ASIMUS’ current location, if you have been a victim of ASIMUS or know anyone who has been a victim, or if you have any other information relevant to ASIMUS, please contact me.
My name is Joyce F. Evans. I am a retired Military Police Detective (U.S. Navy, 21 years). I have been investigating this case for over 3 years. I am working with the FBI and Federal Police in several other countries. FEDERAL POLICE FORCES IN KEY COUNTRIES WORLDWIDE ARE MONITORING CARL-JAMES ASIMUS’ ACTIVITIES. Email: joycefevans@hotmail.com
SUPPORTED BY THE COALITION OF U.S. AND CANADIAN VICTIMS.
ASIMUS is an international CON-MAN. He has committed multiple business fraud in the United States, Canada, Australia, Germany, Britain, and many other European and South American countries. There are currently over 70 known victims and a dollar amount of over one million ($1,000,000) U.S. dollars. The actual dollar amount and number of victims are believed to be considerably higher.
ASIMUS’ scams are multiple and varied. He passes himself off as an International Business Man. He also claims to be a “life coach” and “business coach”. His most often used scams are the “International Travel” business, Eucalyptus Tree plantations, Australian clothing and products, auto import/export, land development schemes, Australian water tanks, water bottling, coffee shops, kangaroo farms, gravel mines, art dealer, wind power projects, University scholarships, the Berlin Wall project, etc. He often sets himself up a “legitimate” business in a small retail shop or “internet café” with 3-6 computer terminals. These businesses are only a front for his fraud activities. They act as a “people magnet”. The items in his shops are way over-priced. If somebody can afford to buy his items, ASIMUS assumes they have money and starts flogging his businesses around the world, which are, in reality, non-existent. He eventually gets a lot of people to “invest” money in these “worldwide businesses”. ASIMUS keeps the money and “disappears” He usually spends only one or two years in any one location. When ASIMUS “disappears” after each big scam, he is known to hide out in Cuba and several African countries.
ASIMUS is very charming when first encountered. He is very successful in convincing people to “invest” in his schemes. No “investment” is too small. He has stolen every amount from $50 to hundreds of thousands from individuals. He has stolen from the rich, poor, old, sick, families with children, retirement accounts, etc. Most of these people have been left with insurmountable debt and several have lost homes and/or had to declare Bankruptcy. ASIMUS usually conducts all his “business” transactions in cash. If someone asks for a receipt, he will sign a phony signature. ASIMUS often gets his victims to open joint “business” bank accounts with him. ASIMUS soaks the accounts dry. After ASIMUS gets what he wants from his victims, he will unleash a nasty temper. He then tells his victims that it is their fault the business failed.
ASIMUS also defrauds Banks by writing bad checks, small business loans, signature loans, and (one of his favorites) Title Loans on automobiles. These loans are never repaid.
ASIMUS is usually seen in the company of one or more young men whom he uses as “gophers” , free labor and other nefarious activity. ASIMUS likes to party and often hangs out at “Gentlemen’s Clubs”, where he often cons wealthy people. He also frequents University campuses. He likes to live in small/medium size towns near larger cities.
CARL-JAMES ASIMUS’ last known location was London, England in June 2006. If anybody has any information on ASIMUS’ current location, if you have been a victim of ASIMUS or know anyone who has been a victim, or if you have any other information relevant to ASIMUS, please contact me.
My name is Joyce F. Evans. I am a retired Military Police Detective (U.S. Navy, 21 years). I have been investigating this case for over 3 years. I am working with the FBI and Federal Police in several other countries. FEDERAL POLICE FORCES IN KEY COUNTRIES WORLDWIDE ARE MONITORING CARL-JAMES ASIMUS’ ACTIVITIES. Email: joycefevans@hotmail.com
SUPPORTED BY THE COALITION OF U.S. AND CANADIAN VICTIMS.
