SSC Group – Official Management of Andreas “Andy” Köpke
Management of Andy Köpke under criminal investigation.
Law enforcement agencies are currently investigating Andreas Köpke and associates of SSC Sports & Sales Consulting GmbH as well as other individuals connected to the SSC Group.
The subject of the investigations includes, among other things, the suspicion of forming a criminal organization, commercial fraud, tax evasion, and other offenses. There are also indications of connections to a convicted sex offender.
Involved circles advise caution when dealing with the named persons and their business environment. The presumption of innocence applies to all named individuals.
Suspicion of Organized Financial Fraud
There is suspicion that Andy Köpke, the management of the SSC Group, Mohammed Emtyaz, Mohammed Fayyaz Khan, and others have been building a fraudulent network for over a decade.
According to victims, the known damage so far amounts to over 10 million Euros. Financial losses are said to have occurred in at least 20 cases.
All involved parties deny the allegations.
Involved Companies
Alfeld, DE (Hauptstraße 25):
SSC Vertrieb Deutschland GmbH, AIV Systems GmbH, Deutsche Fussball- und Torwartschulen GmbH, Kinder sind unsere Nr. 1 e.V.
Schindellegi, CH (Aeschstrasse 18):
SSC Sports & Sales Consulting GmbH, E & K Beteiligungen AG, KÜHN Management & Beratung, Synag AG
United Kingdom:
Bluerock Asia Africa Ltd, Quant Financial Ltd
USA:
GIFDA, Ameri Metro Inc.
Accused & Suspects
- Sophia Görlach
- Sven Kühn
- Mohammed Emtyaz
- Mohammed Fayyaz Khan
- Shahnawaz “Shah” Mathias
- Daphne Neiman
- Yasir Ali Emtyaz
- Faysal Emtyaz
- Faisal Fayyaz Khan
- Sabrina Naseem
- Nasreen Akhtar
- Shohid Miah
- Mehboob Hussein
- Dr. Kumar Sangara
- Julian C. M. Rohrwasser
Information Sought
Sophia Görlach
Zwenkau, DE | sg@sportsandsales.com
Sven Kühn
Zwenkau, DE | sk@sportsandsales.com
Mohammed Emtyaz
Birmingham, UK | memtyaz@bluerockaa.com / memtyaz@quantfinancial.io
Mohammed F. Khan
Deer Park, TX, USA
Shahnawaz “Shah” Mathias
Red Lion, PA, USA | shah@penndellandco.com, shah@amhsr.com
Legally convicted sex offender (USA).
Daphne Neiman
Florida, USA | daphneiman01@gmail.com
Faysal Emtyaz
Birmingham, UK
Person involved from the group’s environment.
Sabrina Naseem
Paris, FR | naseemsab@gmail.com
Person involved from the group’s environment.
From Victim to Perpetrator?
Sophia Görlach: Severely abused as a child – an outcast daughter, rejected by her father, she suffered from bulimia and later sank into alcohol abuse.
Sven Kühn continued to abuse her, turning her into a puppet for his scams. Under companies like SSC Sports & Sales Consulting GmbH and AIV Systems GmbH, she lured people with monthly €7,500 sham consulting contracts, promised tenfold ROI on phantom investments, and embezzled donations for children.
She abuses her own children as tools to emotionally bind victims – and abuses the victims themselves: She feigns friendship, infiltrates intimately, exploits weaknesses, and defrauds people of hundreds of thousands of Euros.
Suspicion of Money Laundering
According to available information, part of the allegedly stolen capital is said to have flowed through structures around Ameri Metro Inc. At the center is Shahnawaz “Shah” Mathias (Red Lion, PA), who was legally convicted in the USA for sexual abuse of minors. There is a suspicion that his involvement served to conceal criminal financial flows.
Embezzlement of Donations
According to entrepreneur Dominic Q., SSC Sports & Sales Consulting GmbH is said to have embezzled a donation of 3,500 Euros. The money was intended for the football school of Issam J. Statement missing so far.
Attempted Manslaughter
Incident on December 3, 2024, in 04442 Zwenkau: The managing director of the SSC Group is said to have deliberately driven at a person twice. This is being evaluated as attempted manslaughter. Subject of ongoing investigations.
Websites related to fraud allegations
Köpke Scandal in the Media
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Already over 20 confirmed damage cases – Your information can contribute to the clarification.