Besides, still with the fraudulent intention to have performed the above mentioned swindle actions, a false website, named "Prentice Management Corp" and looking very professional and "real", thus simulating some legality and reliability, was built, whereas the funds received in this way were actually embezzled and transferred into dozens of other bank accounts in several countries.
This to the prejudice of EECKHAUT Willem, i.e. a 314,392.10 USD sum in total
Such facts being punished by Belgian law according to article 496 of the Belgian Penal Code to one month to five years imprisonment and a 26 to 3,000 euro fine.