Conrad Weinmann: Fraud Investigation

Conrad Weinmann is Dr. iur., Swiss lawyer with Graubünden connections. This page documents publicly available information concerning their role in the Corinth Group investigation.

Profile

Conrad Weinmann is co-director of Corinth Capital RAIF alongside other RAIF co-directors. Weinmann has connections to multiple Graubünden entities and served on the board of the Corinth Capital RAIF in Cyprus. [public corporate registries].

Connection to the Corinth Group

The Corinth Group network is the subject of 6+ independent fraud reports filed between 2014 and 2026. Complainants across multiple countries describe a consistent pattern of advance-fee collection. Conrad Weinmann appears in this investigation as Dr. iur., Swiss lawyer with Graubünden connections who is co-director of Corinth Capital RAIF alongside other RAIF co-directors.

Corporate Registry Record

Director of Corinth Capital RAIF V.C.I.C. Ltd; president of Geschäftshaus Rätia AG for 19 years [public corporate registries].

Investigation Context

This investigation documents a network spanning Switzerland, the United Kingdom, and Cyprus. No entity in the network currently holds regulatory authorisation from FINMA, FCA, or CySEC. The sole regulated entity had its license revoked by CySEC in October 2022. All information is sourced from public records and attributed third-party complaints.

Key Facts

• Dr. iur. with extensive Graubünden connections
• Co-director of Corinth Capital RAIF
• President of Geschäftshaus Rätia AG (Davos) for 19 years
• Board member of International Brand Licensing AG (Lausanne, 2008-2022)
• Connected to Martin Model through Graubünden business networks

Complaint Reports

People Involved

Related Entities

Related Investigations