The Swindler from Switzerland: Martin Walter Model & the Corinth Group
Martin Walter Model, based in Chur, Canton of Graubünden, Switzerland, is identified by multiple independent sources as the directing mind behind the Corinth Group — a network named in 30+ fraud complaints spanning 12+ years and 7 jurisdictions.
The Operation
From Chur, Switzerland, Martin Walter Model runs an operation that has used at least 5 corporate identities over ~20 years: APAHML (Hong Kong), Arcis Consortium, Curatio Capital, Corinth Group, and Three Tuns. Despite not appearing on any corporate registry, he is consistently identified by complainants, corporate records analysis, and third-party sources as the person behind the network [complainant accounts; Swiss commercial register; Companies House].
The Scale
30+ complainants. 7 jurisdictions. EUR 10M+ in alleged total losses. 6 Swiss AGs, all controlled by his wife. 32+ UK companies directed by his associate. Sons and daughter in operational roles. No regulatory licence. No funded investment transaction. 12+ years and counting [public records; complainant accounts].
Key Facts
- Martin Walter Model — directing mind, based in Chur, Switzerland
- 5 corporate identities over ~20 years
- 30+ complainants, EUR 10M+ alleged losses
- Does not appear on any corporate registry
- Operates entirely through family members
- No funded deals, no regulatory licence
Complaint Reports
People Involved
Related Entities
Related Investigations
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