Angela Model & the Corinth Group Fraud Investigation
Angela Danielle Model, daughter of Martin Walter Model, is employed at the Corinth Group of Switzerland and serves on its Credit Committee. The Corinth Group is the subject of 30+ fraud complaint reports spanning 12+ years.
The Family Business
Angela Model is one of at least seven family members holding positions in the Corinth Group network: Martin Walter Model (directing mind), Jurate Kairiene (wife, sole signatory of 6 Swiss AGs), Justinas Kairys (son, director of 5+ UK SPVs), Marco Ernst Model (son, former PSC of Centropa), Rita Mlodischewski (probable sister, signatory at C-Capital Group AG), Alec Theunissen (UK director), and Brendton Theunissen (son of Alec, Project Administrator) [Swiss commercial register; Companies House; LinkedIn].
What Complainants Allege
Over 30 complainants across 7 jurisdictions allege that the Corinth Group collects advance fees of EUR 30,000–500,000 under term sheets that promise refunds if deals fail. No deals have been funded according to complainant accounts. The Credit Committee that Angela sits on is described by complainants as part of the process that creates the appearance of legitimate due diligence before fees are collected [Ripoff Report; Diebewertung.de; complainant accounts].
Key Facts
- Daughter of Martin Walter Model — Corinth Group Credit Committee
- 7+ family members hold positions across the network
- 30+ complainants allege advance-fee fraud
- No funded deals, no refunds returned (per complainant accounts)
- Relocated from Singapore specifically to join the Corinth office
Complaint Reports
People Involved
Related Entities
Related Investigations
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