{"id":1551,"date":"2025-01-15T15:03:18","date_gmt":"2025-01-15T15:03:18","guid":{"rendered":"https:\/\/cannariasmag.com\/?p=1551"},"modified":"2025-03-07T10:48:59","modified_gmt":"2025-03-07T10:48:59","slug":"blanqueo-de-capitales-y-conexion-con-tenerife","status":"publish","type":"post","link":"https:\/\/cannariasmag.com\/en\/blanqueo-de-capitales-y-conexion-con-tenerife\/","title":{"rendered":"Money laundering and connection with Tenerife"},"content":{"rendered":"
\n\t\t\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

House searches and arrests in the Juicy Fields case took place worldwide in April 2024.<\/p>

Never heard of Juicy Fields - the biggest cannabis scam in history? You can read the background here (by Pol Pareja).<\/p>

or here from the Cannabis Cowboys.<\/p>

The alleged mastermind behind Juicy Fields, Sergei Berezin alias Paul Bergholts, stayed on the beautiful island of Tenerife for at least 2 years. Together with his partner, they lived a luxurious lifestyle with stolen money.<\/p>

The investigation in Tenerife led to several arrests, including that of Berezin's former partner, who opened a real estate agency in the south with another partner to offer luxury villas and flats, also with crypto payments.
The real estate company sold impressive luxury villas with purchase prices in excess of 2 million euros.
Was this the money laundering outlet for the Juicy Fields scam?
Police are investigating suspicions of money laundering, Sergei Berezin was arrested in the Dominican Republic and has already been extradited to Spain.<\/p>

It is certain that Berezin invested in several cannabis clubs on the mainland and the islands and therefore also had some extra income.<\/p>

The question is, who else was involved in this scam and money laundering? The islands sing their own song and also bring the Lebanese mafia into play, as Tenerife is known to be in the hands of the lib. mafia. The mafia leader keeps saying this on the record.<\/p>

Who is behind the Lebanese mafia in Tenerife? Read here a report about Mohamed D. and his activities, which range from money laundering to murder (a report by Paul Blanchard<\/a>)<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Article of 08\/11\/2024 - Correctiv - Gabriela Keller<\/p>\n

Hundreds of thousands of investors fell for Juicy Fields' promise: anyone can get rich from medical cannabis. Now, CORRECTIV, together with seven media partners in four countries, has traced the networks of those responsible. The investigation reveals how a group of alleged serial fraudsters from Russia embarked on a campaign of plunder in Europe.<\/p>","protected":false},"author":1,"featured_media":1546,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[32,30,43],"tags":[78,46,92],"class_list":["post-1551","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business-technology","category-common-cause","category-the-higher-lifestyle","tag-juicyfields","tag-paid-post","tag-tenerife"],"yoast_head":"\nBlanqueo de capitales y conexi\u00f3n con Tenerife - CannariasMag<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cannariasmag.com\/en\/blanqueo-de-capitales-y-conexion-con-tenerife\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Blanqueo de capitales y conexi\u00f3n con Tenerife - CannariasMag\" \/>\n<meta property=\"og:description\" content=\"Art\u00edculo de 08\/11\/2024 - Correctiv - Gabriela Keller Cientos de miles de inversores cayeron en la promesa de Juicy Fields: cualquiera puede hacerse rico con cannabis medicinal. Ahora, CORRECTIV, junto con siete medios asociados en cuatro pa\u00edses, ha rastreado las redes de los responsables. La investigaci\u00f3n revela c\u00f3mo un grupo de presuntos estafadores en serie de Rusia emprendi\u00f3 una campa\u00f1a de saqueo en Europa.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cannariasmag.com\/en\/blanqueo-de-capitales-y-conexion-con-tenerife\/\" \/>\n<meta property=\"og:site_name\" content=\"CannariasMag\" \/>\n<meta property=\"article:published_time\" content=\"2025-01-15T15:03:18+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-07T10:48:59+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cannariasmag.com\/wp-content\/uploads\/2024\/11\/292016853_10166508367230584_8202236639618985870_n.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2258\" \/>\n\t<meta property=\"og:image:height\" content=\"1026\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\/\/cannariasmag.com\/#\/schema\/person\/c31926a0d8c929e08e19ae38ec0f9089\"},\"headline\":\"Blanqueo de capitales y conexi\u00f3n con Tenerife\",\"datePublished\":\"2025-01-15T15:03:18+00:00\",\"dateModified\":\"2025-03-07T10:48:59+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/\"},\"wordCount\":314,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/cannariasmag.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cannariasmag.com\/wp-content\/uploads\/2024\/11\/292016853_10166508367230584_8202236639618985870_n.jpg\",\"keywords\":[\"juicyfields\",\"Paid Post\",\"tenerife\"],\"articleSection\":[\"business & technology\",\"Common Cause\",\"The Higher Lifestyle\"],\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/\",\"url\":\"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/\",\"name\":\"Blanqueo de capitales y conexi\u00f3n con Tenerife - CannariasMag\",\"isPartOf\":{\"@id\":\"https:\/\/cannariasmag.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cannariasmag.com\/wp-content\/uploads\/2024\/11\/292016853_10166508367230584_8202236639618985870_n.jpg\",\"datePublished\":\"2025-01-15T15:03:18+00:00\",\"dateModified\":\"2025-03-07T10:48:59+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/#primaryimage\",\"url\":\"https:\/\/cannariasmag.com\/wp-content\/uploads\/2024\/11\/292016853_10166508367230584_8202236639618985870_n.jpg\",\"contentUrl\":\"https:\/\/cannariasmag.com\/wp-content\/uploads\/2024\/11\/292016853_10166508367230584_8202236639618985870_n.jpg\",\"width\":2258,\"height\":1026,\"caption\":\"Screenshot de pagina web. Juicyfields.io\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/cannariasmag.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Blanqueo de capitales y conexi\u00f3n con Tenerife\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/cannariasmag.com\/#website\",\"url\":\"https:\/\/cannariasmag.com\/\",\"name\":\"CannariasMag\",\"description\":\"The Higher Lifestyle Magazine\",\"publisher\":{\"@id\":\"https:\/\/cannariasmag.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/cannariasmag.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-GB\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/cannariasmag.com\/#organization\",\"name\":\"CannariasMag\",\"url\":\"https:\/\/cannariasmag.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/cannariasmag.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/cannariasmag.com\/wp-content\/uploads\/2022\/10\/cropped-cropped-logo.png\",\"contentUrl\":\"https:\/\/cannariasmag.com\/wp-content\/uploads\/2022\/10\/cropped-cropped-logo.png\",\"width\":512,\"height\":120,\"caption\":\"CannariasMag\"},\"image\":{\"@id\":\"https:\/\/cannariasmag.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/cannariasmag.com\/#\/schema\/person\/c31926a0d8c929e08e19ae38ec0f9089\",\"name\":\"admin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/cannariasmag.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/8f95292f1e8d2029a345da70106cfdecad8fc8206d9dcd76aa5c4de4517e4fab?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/8f95292f1e8d2029a345da70106cfdecad8fc8206d9dcd76aa5c4de4517e4fab?s=96&d=mm&r=g\",\"caption\":\"admin\"},\"sameAs\":[\"http:\/\/cannariasmag.com\"],\"url\":\"https:\/\/cannariasmag.com\/en\/author\/admin\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Blanqueo de capitales y conexi\u00f3n con Tenerife - CannariasMag","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cannariasmag.com\/en\/blanqueo-de-capitales-y-conexion-con-tenerife\/","og_locale":"en_GB","og_type":"article","og_title":"Blanqueo de capitales y conexi\u00f3n con Tenerife - CannariasMag","og_description":"Art\u00edculo de 08\/11\/2024 - Correctiv - Gabriela Keller Cientos de miles de inversores cayeron en la promesa de Juicy Fields: cualquiera puede hacerse rico con cannabis medicinal. Ahora, CORRECTIV, junto con siete medios asociados en cuatro pa\u00edses, ha rastreado las redes de los responsables. La investigaci\u00f3n revela c\u00f3mo un grupo de presuntos estafadores en serie de Rusia emprendi\u00f3 una campa\u00f1a de saqueo en Europa.","og_url":"https:\/\/cannariasmag.com\/en\/blanqueo-de-capitales-y-conexion-con-tenerife\/","og_site_name":"CannariasMag","article_published_time":"2025-01-15T15:03:18+00:00","article_modified_time":"2025-03-07T10:48:59+00:00","og_image":[{"width":2258,"height":1026,"url":"https:\/\/cannariasmag.com\/wp-content\/uploads\/2024\/11\/292016853_10166508367230584_8202236639618985870_n.jpg","type":"image\/jpeg"}],"author":"admin","twitter_card":"summary_large_image","twitter_misc":{"Written by":"admin","Estimated reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/#article","isPartOf":{"@id":"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/"},"author":{"name":"admin","@id":"https:\/\/cannariasmag.com\/#\/schema\/person\/c31926a0d8c929e08e19ae38ec0f9089"},"headline":"Blanqueo de capitales y conexi\u00f3n con Tenerife","datePublished":"2025-01-15T15:03:18+00:00","dateModified":"2025-03-07T10:48:59+00:00","mainEntityOfPage":{"@id":"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/"},"wordCount":314,"commentCount":0,"publisher":{"@id":"https:\/\/cannariasmag.com\/#organization"},"image":{"@id":"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/#primaryimage"},"thumbnailUrl":"https:\/\/cannariasmag.com\/wp-content\/uploads\/2024\/11\/292016853_10166508367230584_8202236639618985870_n.jpg","keywords":["juicyfields","Paid Post","tenerife"],"articleSection":["business & technology","Common Cause","The Higher Lifestyle"],"inLanguage":"en-GB","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/","url":"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/","name":"Blanqueo de capitales y conexi\u00f3n con Tenerife - CannariasMag","isPartOf":{"@id":"https:\/\/cannariasmag.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/#primaryimage"},"image":{"@id":"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/#primaryimage"},"thumbnailUrl":"https:\/\/cannariasmag.com\/wp-content\/uploads\/2024\/11\/292016853_10166508367230584_8202236639618985870_n.jpg","datePublished":"2025-01-15T15:03:18+00:00","dateModified":"2025-03-07T10:48:59+00:00","breadcrumb":{"@id":"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/"]}]},{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/#primaryimage","url":"https:\/\/cannariasmag.com\/wp-content\/uploads\/2024\/11\/292016853_10166508367230584_8202236639618985870_n.jpg","contentUrl":"https:\/\/cannariasmag.com\/wp-content\/uploads\/2024\/11\/292016853_10166508367230584_8202236639618985870_n.jpg","width":2258,"height":1026,"caption":"Screenshot de pagina web. Juicyfields.io"},{"@type":"BreadcrumbList","@id":"https:\/\/cannariasmag.com\/blanqueo-de-capitales-y-conexion-con-tenerife\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/cannariasmag.com\/"},{"@type":"ListItem","position":2,"name":"Blanqueo de capitales y conexi\u00f3n con Tenerife"}]},{"@type":"WebSite","@id":"https:\/\/cannariasmag.com\/#website","url":"https:\/\/cannariasmag.com\/","name":"CannariasMag","description":"The Higher Lifestyle Magazine","publisher":{"@id":"https:\/\/cannariasmag.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/cannariasmag.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-GB"},{"@type":"Organization","@id":"https:\/\/cannariasmag.com\/#organization","name":"CannariasMag","url":"https:\/\/cannariasmag.com\/","logo":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/cannariasmag.com\/#\/schema\/logo\/image\/","url":"https:\/\/cannariasmag.com\/wp-content\/uploads\/2022\/10\/cropped-cropped-logo.png","contentUrl":"https:\/\/cannariasmag.com\/wp-content\/uploads\/2022\/10\/cropped-cropped-logo.png","width":512,"height":120,"caption":"CannariasMag"},"image":{"@id":"https:\/\/cannariasmag.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/cannariasmag.com\/#\/schema\/person\/c31926a0d8c929e08e19ae38ec0f9089","name":"admin","image":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/cannariasmag.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/8f95292f1e8d2029a345da70106cfdecad8fc8206d9dcd76aa5c4de4517e4fab?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/8f95292f1e8d2029a345da70106cfdecad8fc8206d9dcd76aa5c4de4517e4fab?s=96&d=mm&r=g","caption":"admin"},"sameAs":["http:\/\/cannariasmag.com"],"url":"https:\/\/cannariasmag.com\/en\/author\/admin\/"}]}},"jetpack_featured_media_url":"https:\/\/cannariasmag.com\/wp-content\/uploads\/2024\/11\/292016853_10166508367230584_8202236639618985870_n.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/cannariasmag.com\/en\/wp-json\/wp\/v2\/posts\/1551","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cannariasmag.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cannariasmag.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cannariasmag.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cannariasmag.com\/en\/wp-json\/wp\/v2\/comments?post=1551"}],"version-history":[{"count":7,"href":"https:\/\/cannariasmag.com\/en\/wp-json\/wp\/v2\/posts\/1551\/revisions"}],"predecessor-version":[{"id":1560,"href":"https:\/\/cannariasmag.com\/en\/wp-json\/wp\/v2\/posts\/1551\/revisions\/1560"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cannariasmag.com\/en\/wp-json\/wp\/v2\/media\/1546"}],"wp:attachment":[{"href":"https:\/\/cannariasmag.com\/en\/wp-json\/wp\/v2\/media?parent=1551"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cannariasmag.com\/en\/wp-json\/wp\/v2\/categories?post=1551"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cannariasmag.com\/en\/wp-json\/wp\/v2\/tags?post=1551"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}