Swiss City Windmills shareholders file a second criminal complaint against David Mapley

A second and new criminal complaint was filed by shareholders of City Windmills on the 22nd of January 2020 before the General Prosecutors of Cantons Geneva and Valais.
A first criminal complaint was already deposited by City Windmills investors on the 14 thof April 2019 before the General Prosecutors of in Geneva.
The complaints were all filed with allegations of fraud and misuse of company goods.

According to the shareholders of City Windmills, Mr. Mapley spent all the
shareholder’s investments since the beginning of his appointment for personal purposes, travel & expenses, and lifestyle.
David Mapley also invoiced huge amounts to personal accounts on the Cayman Islands instead of using the shareholder’s money for the company’s development (see the City Windmills annual report of 2017 page 24). Furthermore, he refuses to convene general shareholder meetings to report to the shareholders and refuses to give transparency on the bookkeeping, figures, and expenses.

David Mapley developed a business model to steal other people’s money.

Swiss investor

The company is left completely cashless and has become completely inactive. Shareholder of City Windmills state: “David Mapley has stolen all the money and left the company completely cashless”
“David Mapley developed a business model to steal other people’s money. It turns out his fraud investigation company “Intel Suisse” does not even exist and has never existed. David Mapley is a pathological liar.”

In the last weeks, more and more cases are being reported by victims of David Mapley.

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CSSF bans David Mapley

The Luxemburg financial authority CSSF has taken action against David Mapley and banned him for a period of 4 years. During this period David Mapley is forbidden to have any position in Luxemburg that requires approval from the financial authorities CSSF.

In a statement the CSSF announces that David Mapley provided incorrect and incomplete information to the CSSF on his declaration of honor. On this declaration you state that all information you provide to the CSSF for approval, to govern a financial entity in Luxemburg is true.

David Mapley had to submit his declaration of honor when he sought to become director of the LFP I structure at the end of 2018. The LFP I structure was subsequently delisted by the CSSF because David Mapley and his fellow directors Tudor Fedeles and Jacques Bossuyt did not comply with the financial regulations in Luxemburg.

As for now we don’t know for which lie David Mapley has been banned. It could be the 30+ bankruptcies on his name, or his alleged directorships in nonexisting companies, or his falsified resume, or maybe his falsely claimed education or the offering of financial products in the US without a permit.

Sure this will be continued in the coming weeks…

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