sábado

Cuales son los bienes incautados a los dueños de Megaupload ? exclusivo


Las enormes ganancias generadas por el sitio Megaupload, cerrado el pasado jueves por violaciones a los derechos de autor, quedan reflejadas en los bienes que las autoridades incautaron en las casas de 'Dotcom' y los otros tres ejecutivos detenidos.



En las últimas horas se conocieron algunos detalles de la excéntrica vida que llevaba el fundador del sitio, que con apenas 38 años -cumplidos este sábado- amasó una verdadera fortuna, que lo convertía en una de las diez personas más ricas de Nueva Zelanda. En Auckland, Schmitz tenía una impresionante mansión valuada en unos 30 millones de dólares. Allí, entre otras cosas, hay un lago artificial y estatuas de jirafas que adornan los jardines. En ese lugar, resistió su arresto escondido en un cuarto blindado.



Dotcom es un gran aficionado a los autos de lujo, pasión que compartían sus compañeros. En total, se secuestraron 27 vehículos, incluidas dos motos -una de ellas una Harley Davidson- y una moto acuática, según reseñó El Mundo.



Entre los autos, los acusados eligen las marcas más resonantes del mercado: Maserati, Mercedes-Benz, Rolls-Royce, BMW, Cadillac o Lamborghini. Esos coches tenían como particularidad sus matrículas: 'HACKER', 'POLICE', 'WOW', 'MAFIA', 'KIMCOM', 'GUILTY' y 'EVIL' (Ver documento adjunto).



La organización mantenía activas 58 cuentas bancarias en países como Holanda, Islas Filipinas, Hong Kong, Shanghai, Singapur, Holanda o Alemania. Además, tenían cuatro cuentas en PayPal que, según la investigación, se utilizaban para pagarle a los usuarios más activos de Megaupload y dos más en Moneybookers.



También se incautaron ocho televisores de gran tamaño y alta definición, seis obras de arte, dos cámaras de vídeo y 60 servidores de marca Dell.



La vida de lujo de los dueños de Megaupload no se quedaba en los bienes materiales. En la acusación se citan también transferencias por un valor total de casi 10 millones de dólares destinadas al alquiler de yates en el Mediterráneo, según Silicon News.


Lo que se llevaron los policias !!!

98. The United States of America gives notice to all defendants, that the property to
be forfeited includes, but is not limited to, the following:
1. $175,000,000 in United States dollars;
2. Bank of New Zealand, Account No. XX-XXXX-XXXX200-04, in the
name of Cleaver Richards Trust Account for Megastuff Limited;
3. Kiwibank, Account No. XX-XXXX-XXXX922-00, in the name of
Megastuff Limited Nominee Account No. 1;
4. Hongkong and Shanghai Banking Corporation Limited in Auckland, New
Zealand, Account No. XXXXXXXXXXXX2088, in the name of BRAM
VAN DER KOLK;
5. Citibank, Account No. XXXXXX3053, in the name of Megacard, Inc.;
6. Citibank, Account No. XXXXXX3066, in the name of Megasite, Inc.;
7. Stadtsparkasse München, Account No. XXXX4734, in the name of
FINN BATATO;
8. Commerzbank, Account No. XXXXXXXX4800, in the name of
SVEN ECHTERNACH;
9. Deutsche Bank AG, Account No. XXXXXXXXXXXXXXXX6600, in the
name of MATHIAS ORTMANN;
10. Computershare Investor Services Limited, Holder No. XXXX4385, in the
name of KIM DOTCOM (New Zealand Government Bonds);
11. Development Bank of Singapore, Account No. XXXXXX0320, in the
name of MEGAUPLOAD LTD.;
12. Development Bank of Singapore - Vickers Securities, Account No.
XX1901, in the name of MEGAUPLOAD LTD.;
13. Development Bank of Singapore-Vickers Securities, Account No.
XXX089-4, in the name of Megamedia Ltd.;
14. Hang Seng Bank Ltd., Account No. XXXXXX78-833, in the name of
Megamedia Ltd.;
15. Hang Seng Bank, Account No. XXXXXXXX8001, in the name of
Megamedia Ltd.;
16. Hang Seng Bank, Account No. XXX-XXXX48-382, in the name of
Megamedia Ltd.;
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17. Development Bank of Singapore, Account No. XXXXX5252, in the name
of Megamusic Limited;
18. Development Bank of Singapore, Account No. XXXXX0060, in the name
of MEGAUPLOAD LTD.;
19. Hang Seng Bank, Account No. XXX-XXXX75-883, in the name of
MEGAUPLOAD LTD.;
20. Westpac Bank, Account No. XX-XXXX-XXXX847-02, in the name of
Simpson Grierson Trust Account, holder KIM DOTCOM.
21. Hongkong and Shanghai Banking Corporation Limited, Account Nos.
XXX-XXXXX6-220/XXXX6-201/XXXXX6-838, in the name of
MEGAUPLOAD LTD.;
22. Hongkong and Shanghai Banking Corporation Limited, Account No.
XXXXXXXX5833, in the name of FINN BATATO;
23. Hongkong and Shanghai Banking Corporation Limited, Account No.
XXX-XXXXX5-833, in the name of an individual with the initials BVL;
24. Hongkong and Shanghai Banking Corporation Limited, Account No.
XXXXXXXX8833, in the name of ANDRUS NOMM;
25. Hongkong and Shanghai Banking Corporation Limited, Account No.
XXXXXXXX3833, in the name of BRAM VAN DER KOLK;
26. Hang Seng Bank Ltd., Account No. XXX-XXXX52-888, in the name of
KIM TIM JIM VESTOR;
27. Hongkong and Shanghai Banking Corporation, Account
No. XXXXXXXX7833, in the name of SVEN ECHTERNACH;
28. Development Bank of Singapore, Account No. XXXXXX6160, in the
name of VESTOR LIMITED;
29. Citibank (Hong Kong) Limited, Account No. XXXX8921, in the name of
KIM TIM JIM VESTOR;
30. Hongkong and Shanghai Banking Corporation Limited, Account
No. XXXXXXXX4833, in the name of MATHIAS ORTMANN;
31. Hongkong and Shanghai Banking Corporation Limited, Account No.
XXXXXXXX6888, in the name of an individual with the initials JPLL;
32. Hongkong and Shanghai Banking Corporation Limited, Account
No. XXXXXXXX9833, in the name of JULIUS BENCKO;
33. Hongkong and Shanghai Banking Corporation Limited, Account
No. XXXXXXXX2838, in the name of RNK Media Company;
34. Development Bank of Singapore Hong Kong, Account No.
XXXXXX6930, in the name of A Limited;
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35. Development Bank of Singapore, Account No. XXXXX1690, in the name
of A Limited;
36. Citibank (Hong Kong) Limited, Account No. XXXX6237, in the name of
KIM TIM JIM VESTOR;
37. Development Bank of Singapore, Account No. XXXXXX9970, in the
name of KIM DOTCOM/KIM VESTOR;
38. Citibank (Hong Kong) Limited, Account No. XXXX8942, in the name of
KIM TIM JIM VESTOR;
39. Hongkong and Shanghai Banking Corporation Limited, Account
No. XXX-XXXX16-888, in the name of KIM TIM JIM VESTOR;
40. Industrial and Commercial Bank of China (Asia) Limited (ICBC),
Account No. XXXXXXXX8434, in the name of MATHIAS ORTMANN;
41. Development Bank of Singapore, Account No. XXXXXX4440, in the
name of Megapay Ltd.;
42. Development Bank of Singapore, Account No. XXX-XXXXXXXXX8760,
in the name of Megastuff Ltd.;
43. Hongkong and Shanghai Banking Corporation Limited, Account
No. XXXXXXXX6838, in the name of MEGAUPLOAD LTD.;
44. Development Bank of Singapore, Account No. XXX-XXXXXXXXX8870,
in the name of N-1 Limited;
45. Development Bank of Singapore, Account No. XXX-XXXXXXXXX1980,
in the name of N-1 Limited;
46. Citibank (Hong Kong) Limited, Account No. XXXXX 0741, in the name
of KIM TIM JIM VESTOR;
47. Citibank (Hong Kong) Limited, Account No. XXXXX0768, in the name
of KIM TIM JIM VESTOR;
48. Citibank (Hong Kong) Limited, Account No. XXXXX1055, in the name
of KIM TIM JIM VESTOR;
49. Citibank (Hong Kong) Limited, Account No. XXXXX9938, in the name
of KIM TIM JIM VESTOR;
50. Citibank (Hong Kong) Limited, Account No. XXXXX8948, in the name
of KIM TIM JIM VESTOR;
51. Hongkong and Shanghai Banking Corporation, Account No.
XXXXXXXX0833, in the name of an individual with the initials LRV;
52. Hongkong and Shanghai Banking Corporation, Account No. XXXXXXXX04-
888, in the name of an individual with the initials WT;
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53. Bank of the Philippine Islands, Account No. XXXXXX0069, in the name
of Megateam Limited;
54. Bank of the Philippine Islands, Account No. XXXXXX0264, in the name
of Megateam Limited;
55. Bank of the Philippine Islands, Account No. XXXXXX3627, in the name
of KIM SCHMITZ;
56. Bank of the Philippine Islands, Account No. XXXXXX7676, in the name
of KIM SCHMITZ;
57. Rabobank Nederland, Account No. NLXXXXXXXXXXXX7300, in the
name of Bramos BV;
58. Hongkong and Shanghai Banking Corporation Australia, Account
No. XXXXXXXX0087, in the name of MATHIAS ORTMANN;
59. Ceskoslovenska Obchodna Banka Slovakia, Account No.
XXXXXXXX9833, in the name of JULIUS BENCKO;
60. Paypal Inc., account paypal@megaupload.com;
61. Paypal Inc., account belonging to KIM DOTCOM
(xxxxxx@ultimaterally.com);
62. Paypal Inc., accounts belonging to SVEN ECHTERNACH
(xxxxxx@sectravel.com, xxxxxx@sectravel.com, and
xxxxxx@sven.com);
63. Paypal Inc., account belonging to BRAM VAN DER KOLK
(xxxxxx@bramos.nl);
64. Moneybookers Limited, account belonging to
ccmerchant@megaupload.com;
65. Moneybookers Limited, account belonging to
moneybookers@megaupload.com;
66. 2010 Maserati GranCabrio, VIN ZAMKM45B000051328, License Plate
No. “M-FB 212” or “DH-GC 470”, registered to FINN BATATO;
67. 2009 Mercedes-Benz E500 Coupe, VIN WDD20737225019582, License
Plate No. “FEG690”;
68. 2005 Mercedes-Benz CLK DTM, VIN WDB2093422F165517, License
Plate No. “GOOD”;
69. 2004 Mercedes-Benz CLK DTM AMG 5.5L Kompressor, VIN
WDB2093422F166073, License Plate No. “EVIL”;
70. 2010 Mercedes-Benz S65 AMG L, VIN WDD2211792A324354, License
Plate No. “CEO”;
70
71. 2008 Rolls-Royce Phantom Drop Head Coupe, VIN
SCA2D68096UH07049; License Plate No. “GOD”;
72. 2010 Mercedes-Benz E63 AMG, VIN WDD2120772A103834, License
Plate No. “STONED”;
73. 2010 Mini Cooper S Coupe, VIN WMWZG32000TZ03651, License Plate
No. “V”;
74. 2010 Mercedes-Benz ML63 AMG, VIN WDC1641772A608055, License
Plate No. “GUILTY”;
75. 2007 Mercedes-Benz CL65 AMG, VIN WDD2163792A025130, License
Plate No. “KIMCOM”;
76. 2009 Mercedes-Benz ML63 AMG, VIN WDC1641772A542449, License
Plate No. “MAFIA”;
77. 2010 Toyota Vellfire, VIN 7AT0H65MX11041670, License Plate Nos.
“WOW” or “7”;
78. 2011 Mercedes-Benz G55 AMG, VIN WDB4632702X193395, License
Plate Nos. “POLICE” or “GDS672”;
79. 2011 Toyota Hilux, VIN MR0FZ29G001599926, License Plate
No. “FSN455”;
80. Harley Davidson Motorcycle, VIN 1HD1HPH3XBC803936, License
Plate No. “36YED”;
81. 2010 Mercedes-Benz CL63 AMG, VIN WDD2163742A026653, License
Plate No. “HACKER”;
82. 2005 Mercedes-Benz A170, VIN WDD1690322J184595, License Plate
No. “FUR252”;
83. 2005 Mercedes-Benz ML500, VIN WDC1641752A026107, License Plate
No. DFF816;
84. Fiberglass sculpture, imported from the United Kingdom with Entry
No. 83023712;
85. 1957 Cadillac El Dorado, VIN 5770137596;
86. 2010 Sea-Doo GTX Jet Ski, VIN YDV03103E010;
87. 1959 Cadillac Series 62 Convertible, VIN 59F115669;
88. Von Dutch Kustom Motor Bike, VIN 1H9S14955BB451257;
89. 2006 Mercedes-Benz CLK DTM, VIN WDB2094421T067269;
90. 2010 Mini Cooper S Coupe, VIN WMWZG32000TZ03648 License
Plate No. “T”;
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91. 1989 Lamborghini LM002, VIN ZA9LU45AXKLA12158, License Plate
No. “FRP358”;
92. 2011 Mercedes-Benz ML63, VIN 4JGBB7HB0BA666219;
93. Samsung 820DXN 82” LCD TV;
94. Samsung 820DXN 82” LCD TV;
95. Samsung 820DXN 82” LCD TV;
96. Devon Works LLC, Tread #1 time piece;
97. Artwork, In High Spirits, Olaf Mueller photos from The Cat Street
Gallery;
98. Sharp 108” LCD Display TV;
99. Sharp 108” LCD Display TV;
100. Sony PMW-F3K Camera S/N 0200231;
101. Sony PMW-F3K Camera S/N 0200561;
102. Artwork, Predator Statue;
103. Artwork, Christian Colin;
104. Artwork, Anonymous Hooded Sculpture;
105. 2009 Mercedes-Benz ML350 CDI 4MATIC Off-Roader;
106. Sharp LC-65XS1M 65” LCD TV;
107. Sharp LC-65XS1M 65” LCD TV;
108. TVLogic 56” LUM56W TV;
109. Sixty (60) Dell R710 computer servers;
110. The following domain names: Megastuff.co; Megaworld.com;
Megaclicks.co; Megastuff.info; Megaclicks.org; Megaworld.mobi;
Megastuff.org; Megaclick.us; Mageclick.com; HDmegaporn.com;
Megavkdeo.com; Megaupload.com; Megaupload.org; Megarotic.com;
Megaclick.com; Megavideo.com; Megavideoclips.com; Megaporn.com.

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