STEVE JACOB DAN

[stevejacobdan]

Steve Jacob Dan, also known as Stive Jean-Paul Dan, has a troubling history of criminal activities. He changed his name after facing multiple convictions. His birth certificate transition is documented, suggesting an attempt to conceal his past. Dan is the owner of Safrax, a company with questionable associations.

He was convicted of stealing 1000 bitcoins in a significant judgment on April 28, 2022, as revealed in the legal document. Furthermore, a proprietary injunction from January 8, 2021, raises more concerns about his financial dealings.

Dan faces legal issues in the USA for financial fraud and is at risk of arrest upon reentry. Shockingly, he continues to receive social welfare benefits in France.

Collaborating with Carl Stephane Jacques Provenzal, they jointly own the dubious company Transcom Panama. Currently residing in Colombia with his Venezuelan partner, Yohaly Yeseny Sierraalta Torres, Steve Jacob Dan's criminal past remains a source of concern.

Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive Jean-Paul Dan changed his name after several convictions into Steve Jacob Dan, birth certificate:
https://i.postimg.cc/nhS1SJqy/birth-certificate-stevejacobdan.jpg

Steve is owner of Safrax (www.safrax.com):
https://www.dnb.com/business-directory/company-profiles.safrax_colombia_sas.de0412e55d9d01162421b3dfef10e2e4.html

this low life scammer got convicted for theft of 1000 bitcoin:
Judgment 28 April 2022:
https://www.hklii.hk/cgi-bin/sinodisp/eng/hk/cases/hkcfi/2022/1254.html

Proprietary injunction 8 Jan 2021:
https://www.hklii.hk/cgi-bin/sinodisp/eng/hk/cases/hkcfi/2021/1078.html

Steve Jacob Dan aka Stive Jean-Paul Dan is convicted of financial fraud in USA and will be arrested once he enters USA:
https://mugshots.com/US-States/Georgia/Dawson-County-GA/Stive-Jean-Paul-Dan.20369574.html

In the mean time, this scammer gets social welfare benefits in France:
https://postimg.cc/LJn91qkC

Together with CARL STEPHANE JACQUES PROVENZAL (aka Carl Provenzal) they own the scam company Transcom Panama:
https://opencorporates.com/officers/370803421

Steve Jacob Dan now lives in Colombia with his Venezuelan "wife"; YOHALY YESENY SIERRAALTA TORRES:
https://docdro.id/RLc6BB3