MAJOR UPDATES
We have now had multiple former staff members contact us and we have some major updates:
Famous Criminal Chey Tenenboim is running the Australian Operations of Novita Diamonds with Iris Arnold and Julio Mendieta from a secret office
We can reveal that multiple former staff members of Novita Diamonds have stated that Chey Tenenboim is one of the key people running Novita Diamonds. All decisions and staff have to report to him and he is involved in every aspect of the business. He is keeping his involvement secret by working from a hidden office in Melbourne on Level 11 with a fake company name on the door.
The staff of Novita Diamonds come in and out and in the office Iris Arnold and Julio Mendieta are also working. We are in contact with several publications that have agreed to do an investigation into the office and secret working arrangements. If you have any other information, screen shots of messages or communication from Chey if you are working at Novita Diamonds please urgently send them to us and we will make sure they get into the hands of the media.
We will be adding a FULL PROFILE of Chey Tenenboim and his family to this website in the next 5 days. WE have also contact many other jewelers and those in the Jewish community for comments and what we have heard so far is very worrying.
Read more about Chey and his family here:
Hacking Attempts Resolved
We have previously been the subject of Russian hackers that have been acting under the instructions of the Mendieta Cartel. We are please to note that we have been contacted by one of the hackers and after explaining the situation and offering some funds they have now agreed to work for us in our mission.Please make sure that you continue to share and promote the website to as many people as possible.
This website is dedicated to exposed the scam run by Novita Diamonds a front for the Mendieta brothers to run their dirty operations. Please help us get the word out to as many people as possible, there are still some staff and customers that don’t know the truth about what is going on. Please download this page and send them the content.
IRIS ARNOLD – DO NOT TRUST THIS WOMEN SHE IS A CON
This is Iris Arnold, she is a front man for the Mendita Cartel. She is a patsy and fraud her husband is one of the bosses of the leading Columbian Cartels. They have been keeping a low profile living between Adelaide in Australia and safe houses around the world.Her background is one of deep sadness and shames. Before joining the Columbian’s she was a prostitute working the streets of Europe. DO NOT TRUST THIS LADY she is filthy. Her husband Julio Mendieta is a very bad man and the whole family cannot be trusted under any circumstances.
THE REAL BOSSES
Let us introduce you to the real bosses who are running Novita and all the other businesses they are associated with.
ALEX MENDIETA ALSO KNOWN AS ENRIQUE MENDIETA
Alex Mendieta/Enrique Mendieta is the boss of the Mendieta cartel, he has recently changed his name to Enrique Mendieta (Pls read https://www.northdata.com/?id=6275532985466880) and is using that name to avoid being connected to his previous crimes.
He currently directs the operations from south America and a private island in Greece. He has ties to very bad people around the world. He is considered an extremely dangerous individual and is wanted in at least 12 countries across the world.
If you see Alex DO NOT APPROACH HIM he may be armed you should immediately call the police.
JULIO MENDIETA BLANCO
Julio Mendieta Blanco is known to be the brains of the operation, he is the smart one of the borthers and while the others get into the dirty business he prefer to plan. He is banned from travelling out of Australia and has tried to leave the country on fake passports.
There are rumours he is trying to charter a boat from Perth that he will use to smuggle diamonds and leave the country.
Police are urgently seeking information his location to prevent this.JMB has a silver tongue and will try to convince you he is a nice man, be very careful of this.
CESAR MENDIETA BLANCO
Cesar Mendieta Blanco also known as Carlos Mendieta and Hollywood Mendieta. He is known to find women to work for the Cartel if you know what I mean. He has many dating profiles under false names, we will be listing all of these soon.Warning they have many different names if you would like to submit a name to our list please email novitaexposed@proton.me.
Chey Tenenboim
Coming soon
Miriam Tenenboim
Coming soon
Dov Tenenboim
Coming soon
WHAT THEY ARE DOING
Novita is primarily a front to wash and clean dirty money they back from other they are being investigated for or have previously been charged with
1. Money Laundering
2. Tax Evasion
3. Fraud
4. Selling Stolen Goods
5. Selling Fake Products
6. Prostitution
A lot of the products they are selling are not what they say they are, be careful!!!!
They are swapping out the amounts of gold in their rings and they are replacing diamonds after they show customers with ones that are very low quality.
Take your business elsewhere, do not take the risk with these criminals.
CURRENT INVESTIGATIONS
The Novita are being investigated in australia and international by very famous groups including ATO, AFP, FBI, SMH, ICIJ
Arrests are being planned across multiple countries. They are just working on making sure they collect as much evidence as they can to ensure that these felons go to prison for a long long time and get reported out of Australian.
FURTHER READING
Don’t take our word for us. Please read all the important information available online about these corrupt and evil people:
https://www.dailymail.co.uk/news/article-12027785/Gold-dealing-playboy-Alex-Mendieta-Blanco-attempts-philanthropic-rebrand.html
https://www.jewellermagazine.com/Article/9031/Two-more-gold-dealers-sentenced-over-stolen-goods
ARE YOU PART OF IRIS SCAM COMPANY NOVITA?
Did you know that if you are part of Novita, you could be connected to criminal activity, subject to lengthy legal proceedings and be SENT TO JAIL?
If your name is on the list below you are already being watched and could face serious consequences:
Paige Smith
Soraya Takhtoukh
Ken Mok
Cristian Andrés
González Duque
Operations Manager
ana Giraldo
Derly Romero
Leidy Bueno CPA
Patricia Correa (Sher/Her)
Gabriel Kuhnle
Do you know any current or former staff members that have been involved with the company or any other criminal activity?
Email their names and any links to their social media and we will add them to the wall of shame! It is important that anyone connected with this scam is exposed.
DO YOU KNOW MORE?
You have many ways you can reach out and share your stories about Novita, Alex/Enrique, Julio, Cesar and Iris:
E-mail our team directly at: novitaexposed@proton.me
Contact one of the investigation groups:
ATO 131 444
AFP 1800 060 062
Crimestoppers 1800 333 000
Contact one of our media and journalist partners:contact@icij.org
Special thank you Carlos Eduardo Huertas, Ignacio Gomez and Gerardo Reyes for their assistance and access to records.
