THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED

THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED-CROOKS-THIEVES- CRIMINALS-LIARS-SCAM-RIP OFF –Stay away from this group- Eagle Security International –ESI- ESI GHANA INVESTMENTS LTD -AKA ESI GHANA LTD-AKA KARISEL TRADING CO. LTD -Thierry Boinnard from BELGIUM of Eagle Security (both in Miami and abroad) are nothing but CROOKS, THIEVES, AND LIARS! THEY ARE PROFESSIONAL SCAM ARTISTS AND WILL STEAL YOUR MONEY WITHOUT A SECOND THOUGHT! IF THIERRY’S NAME OR ESI COMES UP – RUN!!!

Thierry has a network of these crooks all over the world and have been tied in and linked to most of the crimes depending on the scenario.
Thierry has hidden behind his FAKE “security company” for years scamming people with fake gold deals all over the world. He was denied a security license in the USA so it was place under his wife’s name ‘Paola Venerio’-She is a Realtor and Mortgage broker. She helps launder ‘Thierry Bernard’s’ stolen money by taking it offshore to Nicaragua and Panama and investing it in business fronts like the Hair Salon in Miami.
Thierry Bernard has never done any security work. He also claims to own a Jet for transportation-He done not. He also claimed that he was a former ‘Chef of Police-He is was not. He joins various organizations to appear real-Not so.
One of his many scams is, he takes a “non-refundable deposit” to secure his company’s “services” to go secure gold that he knows will never get put on the plane. Similarly, several fake gold sellers in West Africa insist on using ESI’s services to “secure” product they want to ensure never leaves. He (and his thieving partners) have scammed millions of dollars from hundreds of victims on four continents this way!

Over the past few years, he scammed a private asset management firm and their investors (and others) in the States. Assets wired to his Wells Fargo Account in Miami were only allowed to be utilized to show proof of funds in the countries of origin to flip raw gold there as part of a legal arbitrage. This was how it was presented to the Asset group and it’s investors. He – and his liar partners abroad – drafted phony bank documents to substantiate the structure and lure innocent investors in. Thierry paid partial payments for a few months to “prove” the structure was working, and came up with some ridiculous story about a large “spot buy” that was taking time (but promised significant returns) to stall for time when the influx of money in slowed and ultimately stopped. (Can we say International Ponzi scheme?!) To date, Thierry Boinnard, his wife Paola Venerio, and his so called operations manager, George Amuah, and others within Eagle Security International & ESI Ghana Investments have stolen several million US Dollars utilizing this con and structure. They all belong behind bars, and significant steps have been taken to ensure 1) innocent investors are made “whole” from the stockpile of money these lowlifes have stolen and 2) they spend years in jail for their international crimes.
If you have been RIPPED OFF by this gang of criminal’s please post so we can warn others of their SCAM.
Below is all the ‘INTEL’ on this group of thieves.

(For further details contact goldscambuster@yahoo.com.. below)

Thierry Boinnard & Eagle Security International /ESI Ghana Investment

THIERRY BOINNARD CONTACT
President
Thierry Boinnard
Eagle Security International LLC
7225 NW 25th Street
Suite#107
Miami , FL 33122
Tel: 305-316-5411
FAX: 305-437-8216
www.esi-miami.com
EMAIL;
Eagle Security International [esi_miami@yahoo.com]
Esi [mailto:tboinnard@esi-miami.com]
ESI_ghanainvestment@yahoo.com

011 2335 4863 5839 GHANA
011 2335 4863 5839 MALI
011 505 8862 3355 NICARAGUA

Paola Venerio Phone number- Thierry Boinnard’s wife
305 896 8369
UNKNOWN EMAIL FROM HIS WIFE’S EMAIL ? Agence Hippo
PARTNERS
ESI NAMES-NUMBERS-EMAILS
THIERRY BOINNARD PARTNERS
ALLIES COMPANIES
ESI GHANA INVESTMENTS LTD -AKA ESI GHANA LTD-AKA KARISEL TRADING CO. LTD

George Amuah
General Manager
ESI Ghana Investment LTD
P.O Box 57 Mamprobi
Accra , Ghana
George Amuah [esi_ghanainvestment@yahoo.com]
george amuah ;
Skype ID porgy001
George Ghana: +233 244 683 929
George: Mobile in Guinea : +224 6902 6617
Mobile in Guinea: +224 6820 7830

George’s/Thiery Boinnard’s Partner-Accountant
Ramzy Ahmed
Ramzy Ahmed [mailto:ramzy.ahmed@battalyon.com]
Ramzy phone number + 011 233 244 627 486

Operations Manager of ESI Ghana
Nii Kwao Mansro aka Mansro Larnyoh (operations manager for ESI Ghana) cell number 233 277433602

Nana Yaw aka Nana Yaw Asiedu aka Nana Yaw Yeboah
ALLEGED GOLD SELLER
Is the miner that ESI Ghana uses to present gold deals and supposedly the gold is from Mali SCAMM
Ghana Numbers
Office/Cell in Ghana: +233 264 683 929
Cell Phone (Landline Ghana) Guinea: +233 302 964 522
Mobile in Ghana: +233 244 683 929
Landline in Ghana: +233 302 964 485
Mobile in Ghana: +233 244683929
Mobile in Ghana: +233 264683929
Landline in Ghana: +233 302964485
Landline in Ghana: +233 302964522
Mobile in Guinea: +224 68207830
Other in Guinea: +224 69026617

Nana Yaw aka Nana Yaw Asiedu aka Nana Yaw Yeboah
ALLEGED GOLD SELLER
Is the miner that ESI Ghana uses to present gold deals and supposedly the gold is from Mali SCAMM

Ghana Numbers

Office/Cell in Ghana: +233 264 683 929


Cell Phone (Landline Ghana) Guinea: +233 302 964 522

Mobile in Ghana: +233 244 683 929

Landline in Ghana: +233 302 964 485

Mobile in Ghana: +233 244683929
Mobile in Ghana: +233 264683929
Landline in Ghana: +233 302964485
Landline in Ghana: +233 302964522
Mobile in Guinea: +224 68207830
Other in Guinea: +224 69026617


Contact goldscambuster@yahoo.com and we will provide passports and other INTEL if required
goldscambuster will also connect you with the groups spearheading the investigation and the Special Agent in charge