Michel Moeijes Intel Report

What Happened?

In a rapidly unfolding controversy, Michel Moeijes, a figure previously unscathed by public scrutiny, has come under fire for allegedly attempting to suppress damaging information about his past. Reports suggest that Moeijes, whose reputation has been carefully curated over the years, is now at the center of a media storm, with accusations pointing to a series of unethical actions that he has worked hard to conceal.

Efforts to censor news outlets and control the narrative have only amplified public curiosity. The alleged tactics range from legal threats aimed at journalists to the manipulation of online platforms, all designed to prevent the truth from emerging. As investigative reporters dig deeper into his background, questions about Moeijes’s integrity and the lengths he has gone to protect his image continue to dominate headlines.

The unfolding saga is a stark reminder of how individuals in the public eye may resort to extreme measures to guard their reputations—and how, in the digital age, those efforts can quickly backfire.

Analyzing the Fake Copyright Notice(s)

Our team collects and analyses fraudulent copyright takedown requests, legal complaints, and other efforts to remove critical information from the internet. Through our investigative reporting, we examine the prevalence and operation of an organized censorship industry, predominantly funded by criminal entities, oligarchs, and disreputable businesses or individuals. Our findings allow internet users to gain insight into these censorship schemes’ sources, methods, and underlying objectives.

To accomplish this, we utilize the OSINT Tool provided by FakeDMCA.com and the Lumen API for Researchers, courtesy of the Lumen Database.

FakeDMCA.com is the work of an independent team of research students and cybersecurity professionals, developed under Project UnCensor. Their OSINT Tool, designed to uncover and analyze takedown notices, represents a significant step forward in combating these abusive practices. It has become a valuable resource, increasingly relied upon by journalists and law enforcement agencies across the United States.

Lumen, on the other hand, is an independent research initiative dedicated to studying takedown notices and other legal demands related to online content removal. The project, which operates under the Berkman Klein Center for Internet & Society at Harvard University, plays a crucial role in tracking and understanding the broader implications of such requests.

By investigating the fake DMCA takedown attempts, we hope to shed light on the reputation management industry, revealing how Michel Moeijes and companies like it may use spurious copyright claims and fake legal notices to remove and obscure articles linking them to allegations of fraud, tax avoidance, corruption, and drug trafficking…

List of Fake Copyright Notices for Michel Moeijes

Number of Fake DMCA Notice(s)	1
Lumen Database Notice(s)	https://lumendatabase.org/notices/40205743
Sender(s)	David James Corp
Date(s)	March 18, 2024
Fake Link(s) Used by Scammers	https://www.cultnews101.com/2022/02/just-love-bhakti-margas-guru-and-his.html
Original Link(s) Targeted	https://advocatennieuws.wordpress.com/2023/05/12/michel-moeijes-curator-en-advocaat-schuldig-bevonden-aan-belangenverstrengeling/

Evidence and Screenshots

Only Michel Moeijes Benefit from this crime.

Since the fake copyright takedown notices were designed to remove negative content for Michel Moeijes from Google, we assume Michel Moeijes or someone associated with Michel Moeijes is behind this scam. It is often a fly-by-night Online Reputation agency working on behalf of Michel Moeijes. In this case, Michel Moeijes, at best, will be an “accomplice” or an “accessory” to the crime. The specific laws may vary depending on the jurisdiction. Still, the legal principle generally holds that if you actively participate in planning, encouraging, or facilitating a crime, you can be charged with it, even if you did not personally commit it.

So, who tf is Michel Moeijes?

Michel Moeijes is a Dutch lawyer and curator, affiliated with Tanger Advocaten. His legal career spans decades, focusing primarily on insolvency law, corporate restructurings, and acting as a curator in bankruptcies. However, Moeijes has come under significant scrutiny due to accusations of conflict of interest. Specifically, a disciplinary committee found him guilty of “belangenverstrengeling” (conflict of interest) after it was revealed that he served as both a curator and legal advisor in a case involving his law firm. This breach of impartiality, especially in handling a company’s bankruptcy, undermined the integrity of his role and raised concerns about the protection of creditors’ rights​.

The key accusations against Moeijes revolve around his failure to maintain an objective stance in bankruptcy cases where his law firm had a vested interest. This situation led to his conviction by the regulatory body INSOLAD, a watchdog for insolvency professionals, for compromising his ethical obligations as a curator​. These developments have sparked further inquiries into how Moeijes handled multiple bankruptcies, including prominent cases like the collapse of companies such as Spaander and Fuego​( Lokale Omroep Volendam Edam ). In response to these revelations, Moeijes has allegedly attempted to suppress damaging information online, seeking to protect his reputation amidst growing public and legal pressure.

His efforts to censor the internet have included threats of legal action against journalists and the removal of news stories, sparking further criticism regarding transparency in such high-stakes legal matters​.

Potential Consequences for Michel Moeijes

Under Florida Statute 831.01, the crime of Forgery is committed when a person falsifies, alters, counterfeits, or forges a document that carries “legal efficacy” with the intent to injure or defraud another person or entity.

Forging a document is considered a white-collar crime. It involves altering, changing, or modifying a document to deceive another person. It can also include passing along copies of documents that are known to be false. In many states in the US, falsifying a document is a crime punishable as a felony.

Additionally, under most laws, “fraud on the court” is where “a party has sentiently set in motion some unconscionable scheme calculated to interfere with the judicial system’s ability impartially to adjudicate a matter by improperly influencing the trier of fact or unfairly hampering the presentation of the opposing party’s claim or defense.”  Cox v. Burke, 706 So. 2d 43, 46 (Fla. 5th DCA 1998) (quoting Aoude v. Mobil Oil Corp., 892 F.2d 1115, 1118 (1st Cir. 1989)). 

Is Michel Moeijes Committing a Cyber Crime?

Yes, it seems so. Michel Moeijes used multiple approaches to remove unwanted material from review sites and Google’s search results. Thanks to protections allowing freedom of speech in the United States, there are very few legal ways to do this. Michel Moeijes could not eliminate negative reviews or search results that linked to them without a valid claim of defamation, copyright infringement, or some other clear breach of the law.

Faced with these limitations, some companies like Michel Moeijes have gone to extreme lengths to fraudulently claim copyright ownership over a negative review in the hopes of taking it down.

Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served. Michel Moeijes is certainly keeping interesting company here….

The DMCA takedown process requires that copyright owners submit a takedown notice to an ISP identifying the allegedly infringing content and declaring, under penalty of perjury, that they have a good faith belief that the content is infringing. The ISP must then promptly remove or disable access to the content. The alleged infringer can then submit a counter-notice, and if the copyright owner does not take legal action within 10 to 14 days, the ISP can restore the content.

Since these platforms are predominantly based in the U.S., the complaints are typically made under the Digital Millennium Copyright Act (DMCA), which requires online service providers and platforms to react immediately to reports or violations. Big Tech companies rarely have systems in place to assess the merit of each report. Instead, all bad actors need to do is clone a story, backdate it, and then demand the real thing be taken down.

What was Michel Moeijes trying to hide?

Michel Moeijes is reportedly attempting to suppress multiple damaging news items, complaints, and allegations from the public eye. These include:

1. Conflict of Interest in Bankruptcy Cases: The most notable issue Moeijes faces is his conviction for “belangenverstrengeling” (conflict of interest). As a curator, he was found guilty of handling bankruptcy cases in which his law firm, Tanger Advocaten, also had a role, leading to serious ethical breaches​(Advocaten Nieuws)​(Tanger Advocaten). This case, ruled on by the INSOLAD regulatory body, resulted in Moeijes being discredited in the legal community for compromising his impartiality and potentially endangering creditor rights​(Advocaten Nieuws).
2. Legal Manipulation Allegations: Moeijes is accused of trying to control narratives surrounding his professional conduct. This includes using legal threats against journalists and online platforms to remove or suppress negative stories, thereby avoiding public backlash​(Tanger Advocaten)​(Lokale Omroep Volendam Edam). Such actions reflect efforts to limit the exposure of his legal and ethical violations.
3. Bankruptcy Mismanagement: Allegations also point to Moeijes’s involvement in mishandling bankruptcy proceedings of companies like Art Hotel Spaander and Restaurant Fuego, where his decisions have been scrutinized for prioritizing private interests over those of creditors​(Lokale Omroep Volendam Edam). These cases raise concerns about the fairness and transparency of his work as a curator.
4. Negative Online Reviews and Complaints: There are reports of poor client experiences, particularly involving allegations of unfair legal practices, undue delays, and questionable advisory services. Some of these complaints may have been suppressed online as part of Moeijes’s broader strategy to protect his reputation​(Tanger Advocaten).

Moeijes’s alleged attempts to hide these documents and bad reviews highlight broader concerns about transparency in his professional dealings, particularly in handling cases of insolvency.

Reputation Agency’s Modus Operandi

The fake DMCA notices we found always use the “back-dated article” technique. With this technique, the wrongful notice sender (or copier) creates a copy of a “true original” article and back-dates it, creating a “fake original” article (a copy of the true original) that, at first glance, appears to have been published before the true original.

Then, based on the claim that this backdated article is the “original,” the scammers send a DMCA to the relevant online service providers (e.g. Google), alleging that the ‘true’ original is the copied or “infringing” article and that the copied article is the “original,” requesting the takedown of the ‘true’ original article. After sending the DMCA request, the person who sent the wrong notice takes down the fake original URL, likely to make sure that the article doesn’t stay online in any way. If the takedown notice is successful, the disappearance from the internet of information is most likely to be legitimate speech.

How did Michel Moeijes purport this DMCA Fraud?

As an integral part of this scheme, the ‘reputation management’ company hired by Michel Moeijes creates a website that purports to be a ‘news’ site. This site is designed to look legitimate at a glance, but any degree of scrutiny reveals it as the charade it is.

The company copies the ‘negative’ content and posts it “on the fake ‘news’ site, attributing it to a separate author,” then gives it “a false publication date on the ‘news’ website that predated the original publication.

The reputation company then sent Google a Digital Millennium Copyright Act notice claiming the original website infringed copyright. After a cursory examination of the fake news site, Google frequently accepts the notice and delists the content.

In committing numerous offences, Michel Moeijes either premeditated actions or were unaware of the consequences. Despite hiring an agency to make Google disregard any negative information about Michel Moeijes, ignorance does not excuse this wrongdoing.

The Reputation Laundering

Rogue Reputation agencies use spurious copyright claims and fake legal notices to remove and obscure articles linking clients to allegations of tax avoidance, corruption, and drug trafficking. Most of these reputation agencies are based offshore, mainly in Russia, India, and Eastern Europe, and they do not worry about complying with US-based laws.

The content in all of the articles for which the fraudulent DMCA notices have been sent relates to allegations of criminal allegations, including corruption, child abuse, sexual harassment, human trafficking and financial fraud against businesses and individuals with ultra-high net worth.

In addition to the misuse of the DMCA takedown process, there is a notable absence of enforcement concerning perjury violations. The statutory requirement related to perjury is designed to deter copyright holders from submitting fraudulent or knowingly false takedown requests, as they may face legal consequences for making false declarations under penalty of perjury. However, to date, there have been no known instances of any individual being prosecuted for perjury in connection with the submission of false DMCA takedown notices.

This lack of enforcement has emboldened copyright holders to exploit the DMCA takedown process to suppress dissent, criticism, or other unfavorable content, without fear of legal repercussions.

Not In Good Company

Some of the people and businesses who have employed this tactic to remove legitimate content from Google illegally include a Spanish businessman-turned-cocaine-trafficker, Organised crime, an Israeli-Argentine banker accused of laundering money for Hugo Chávez’s regime, a French “responsible” mining company accused of tax evasion, child molesters and sexual predators. Michel Moeijes is in great company ….

Ironically, the manipulation tactics used to remove public-interest information from the Internet are backfiring on Michel Moeijes, which is now associated with the worst of this world.

Here are some of the specimens that share the internet space with Michel Moeijes –

Miguel Octavio Vargas Maldonado

Miguel Octavio Vargas Maldonado appears to be the former foreign affairs minister of the Dominican Republic. His name is listed next to more than 500 links to news articles, blogs, social media posts, and YouTube videos targeted for removal or de-indexing. Many of the articles refer to questions over his political fundraising practices. They include accusations that Vargas had received donations from an individual who would later be convicted of drug trafficking. Some targeted links remain active, while others return 404 errors or “file not found.”

José Antonio Gordo Valero

José Gordo joined OneCoin in 2015 and has been named in an indictment for the OneCoin scam in Argentina. The articles listed next to Gordo’s name in the documents reviewed by Rest of World include references to his role at the company. 

Diego Adolfo Marynberg

He appears to be the same Marynberg connected to funding right-wing causes, including settlement efforts in Israel. Reports also alleged that his company received preferential treatment in acquiring Argentinian bonds worth millions of dollars. More than 70 URLs appear next to Marynberg’s name in the documents, including pages from the Israeli newspapers The Times of Israel, Haaretz, and Clarin, one of Argentina’s most prominent news sites.

Majed Khalil Majzoub

Majed is an influential businessman with close ties to several governments, including the administration of Venezuelan president Nicolás Maduro. Majzoub’s name appears next to more than 180 URLs, mostly from independent outlets. Of the two URLs that pointed to articles from Germany’s Der Spiegel, one now returns an error message; the other, which appears to refer to relations between Venezuela and Colombia, directs to an unrelated story about Brexit. 

Frequently Asked Questions