Paul van de Heuvel is wanted for money laundering, wire fraud, and a pyramid scheme. The victims of his scams have reported a combined financial loss of more than $27.000.000. Van de Heuvel is believed to have set up a series of fraudulent companies in the Highlands and abroad, using them to defraud unsuspecting investors. He has allegedly used his companies to move money between various countries, making it difficult to trace.

Van de Heuvel has been operating a pyramid scheme masquerading as a legitimate investment firm, taking advantage of vulnerable investors and promising to generate large returns on their investments. He is also suspected of involvement in money laundering and wire fraud.