Angela Model: Named in Corinth Group Fraud Investigation
Angela Danielle Model is the daughter of Martin Walter Model and a member of the Corinth Group's Credit Committee. The Corinth Group is the subject of 30+ fraud complaints spanning 12+ years across 7 jurisdictions.
The Credit Committee Role
Complainants describe the Credit Committee as part of the approval process before advance fees are collected. Angela's role places her at this stage — reviewing and approving transactions that, according to complainants, are never funded despite fees being collected [complainant accounts].
The Investigation
30+ complainants across Europe, Africa, and North America describe paying EUR 30,000–500,000 in advance fees for investment deals that never materialise. Angela works within the Chur/Landquart office where Martin Model conducts client meetings, placing her at the operational centre of the alleged scheme [Ripoff Report; Diebewertung.de; complainant accounts].
Key Facts
- Described by complainants as member of the Corinth Group Credit Committee
- Complainants report relocation from Singapore to Switzerland
- No directorship records found in public corporate registries
- Role described in the context of transaction due diligence processes
- Part of the Model family network according to complainants
Complaint Reports
People Involved
Related Entities
Related Investigations
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