US shuts down international US$180m ‘psychic’ mail fraud linked to Hong Kong firm

New York judge bans eight parties from sending promotional materials, including a company with a branch in Sheung Wan

US authorities have shut down a long-running international “psychic” mail fraud ring linked to a Hong Kong company that cheated over a million Americans out of more than US$180 million.

It was understood Hong Kong police have not received any complaints about such a scam or the local firm, Destiny Research Center Limited.

A federal judge from the Eastern District of New York approved a consent decree on Monday, permanently banning eight parties, including Destiny Research Center and its president, Martin Dettling of Zurich, from using the US mail system to send ads, promotional materials and solicitations on behalf of self-styled psychics, astrologers and clairvoyants.

Since 2000, the defendants allegedly preyed upon vulnerable Americans’ superstitions and sent them over 56 million letters through the US mail purported to have been written by French psychics Maria Duval and Patrick Guerin. The letters predicted the recipients would become rich through means such as winning the lottery if they bought products and services to secure good fortune.

One such letter touted how Duval and Guerin shared “clear visions” that recipients would come into “massive sums of money on games of chance” if they paid US$50 for a “mysterious talisman” and a copy of “My Invaluable Guide to My New Life”.

“This widespread scam targeted more than one million Americans, many of whom were elderly or in financial distress,” said Benjamin C. Mizer, head of the Justice Department’s Civil Division.

The department did not clarify the role of the Hong Kong firm, which was a branch established by Dettling in 2010 and is located in Sheung Wan.

“The records of this firm have been clean. We did not receive any reports related to psychic mail scams but will keep a close eye on it,” a police source told the Post.

The ring had been active worldwide since the 1990s. The UK shut down its business in 2000, and New Zealand also took action in 2005.

PUBLISHED : Tuesday, 10 May, 2016, 10:19am

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Robert Chaen

Global CEO-Founder of ChangeU and Movsha Movers & Shakers, Hero-CEO Whisperer, Writer, The #1 Alpha Change Expert, Father of Asian FireWalking Robert Chaen is an International Keynote Speaker, writer, researcher, and corp games designer. He is famously known to be the “Hero-CEO Whisperer”, 1-on1 coaching with many CEOs and Celebrities for corporate strategies, staff & office political issues, personal branding, and even public figure OSHA safety drilling called Drager Defense. He has transformed CEOs and managers in Coca-Cola China, TVB Hong Kong, Cathay Pacific, Hong Kong Airport Services, VADS, TM, Public Bank, Auditor General's Office Maldives, etc. He is the prolific creator and online Author of innovative management tools such as DragonCEO, Diamond Leader, Papillon Personal Effectiveness, OSHA Drager Defense, KPI Bank, etc. He is also the Founder of Movsha, an international networking with monthly mingles with MOVers & SHAkers, Angels, Entrepreneurs, CEOs, Celebrities, HR-PR-CSR, HODs, and the Most Influential IDEA people. ​Chaen is widely considered as one of the top International Platform Keynote Speakers for Resorts World Genting Senior Management Conference (Manila), 7-Eleven HK, Samsung, Coca-Cola China Mini-MBA @Tsing Hua University, Cathay Pacific, Hong Kong Jockey Club, The Story Conference where he interviewed Datuk Kamarudin (Chairman of AirAsia) and Siti Nurhaliza. He has been widely featured in TVB, AWSJ, CNBC, SCMP, The Star, and Sin Chew. As “The Father of Asian FireWalking”, he coached TVB celebrities (Ekin Cheng Yee-Kin) to walk on 650°C fire; and raised HK$68M in the world’s 1st and only live TV Charity FireWalk (TVB Tung Wah Charity Show), before Tony Robbins even came to Asia. If Robert can get you to walk on 650⁰C fire, he can inspire you to be THE BEST. He champions CN-HK-EU-US Tycoons to be philanthropic, and to be angel investors to support the next generation of Jack Mas, Steve Jobs, Richard Bransons, Steven Spielbergs, or Barrack Obamas. With some slick motivational speakers with fake doctorates out there, graduates often describe Robert to be "the most credible, empowering, truthful Coach" who believe in his graduates to believe in themselves. ​However, clients have described Robert as "The #1 Cool Badass Alpha Change Expert". He has the coolest first class stature, rapport and trust from clients. He will not hesitate to tell the badass truth ever so gently because clients are paying him big bucks to reveal the truth, find solutions, persuade the hostile HODs, and align cross-teams within the organization. Originally based in Hong Kong for 20+ years, he had worked with top Branding/Ad agencies at J Walter Thompson and Leo Burnett, and was a certified FranklinCovey (7 Habits) in USA, and NLP MasterCoach (USA). His warmth is known to soften the most hardened, resistant sceptics. He will inspire your team to Go for Top 1, or to be a Dragon CEO. With boundless energies, Robert owns 15+ successful business Joint-Ventures, and created unique products under his global VC network called Chaen's Angels VC. He is deeply passionate about ChangeUTH Youth CSR, Science-Based Medicine (vs. quackery), short films and Reality TV. Touched by a personal tragedy through the loss of his HK-born Portuguese wife, co-coach and business partner, Brenda José of 18 years, Robert explores the many ways in which the spirit world is communicating with the living with real scientific studies and evidence. He gives inspiring conferences on The Secret Afterlife.

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