Hier sind einige Daten über Menschen, die Paul Traxel auf Bermuda verklagen wollten bzw. verklagt haben:

Gegen PAUL TRAXEL anhängige Zivilverfahren auf Bermuda:
Quelle: Royal Gazette, Hamilton, Bermuda (Archiv & Chefredaktion)

02. Mai 2007: Bermuda Trust Company Ltd. (als Treuhänder des FB Perry Trust) vs. Mr. und Mrs. PAUL TRAXEL.
16. Mai 2007: Bermuda Trust Co. Ltd., Mayfair Ltd., Trina Investments Ltd. und Fernance Perry, vs. PAUL TRAXEL.

Dear ******

Thanks for calling yesterday and I hope we can speak today. It is a very interesting story. It looks very much like a Ponzi scheme. I have found three more lawsuits that were filed in October, 2007 (none seem to have been filed since):
280) Dolegus Enterprise Company Ltd. vs Paul Traxel and Waldermar Traxel. October 8. Wakefield
281) Michael Elton vs Paul Traxel and Waldermar Traxel. October 8. Wakefield
282) Edward Lehrmann vs Paul Traxel and Waldermar Traxel. October 8. Wakefield
283) Nigel Clewett vs Paul Traxel and Waldermar Traxel. October 8. Wakefield

...