The group of lenders Tothfalussy has ceased to respond and owes a seven digit amount to are offering up to $100,000 reward for verified sightings of Andras Tothfalussy that lead to discovery of a valid address where papers can be served.
The amount of the applicable reward is depending if sightings are combined with additional information like home address or anything else helpful. Recent history suggests he frequents Budapest and Bratislava, where parts of his operation and personal network remain.
The full reward of $100,000 will be awarded if Tothfalussy’s home address is confirmed and proven, or he is delivered to the group of lenders. Contact us for more details.
In Hungary, he is likely to occasionally show up at the following address:
Frankel Leó 6, Door No 24.
His mother, Eva Bibok, lives there permanently.
Tothfalussy runs multiple shell companies in Budapest, the most important one being “Excellent Service Management”, which is registered at a shady place 1154 Budapest, Damjanich János utca 2.
Tothfalussy spends quite some time in Bratislava, however tries to stay undetected. He has a Slovak personal identification number: 810925/9378 , which indicates that he is registered with the foreign police and formally resides in Slovakia
As his passion is poker, he is frequently seen at the “Card Casino”:
He has a registered company – VHPF – registered at Jelenia 1 3131/1, Bratislava – Staré mesto” which is however a letterbox company.
Another company – Repamach s. r. o. Slovakia – is registered at 972 51 Handlová, Pstruhárska 1455/16.
Please get in touch for details.