CyberCriminal.com

Monte Koch

We are investigating Monte Koch for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Monte Koch

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : December 19, 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 29847/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 03 March 2025

Monte Koch
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Monte Koch over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Monte Koch - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Monte Koch’s Caribbean Mirage: Tax Havens, Failed Ventures, and the Art of Silencing Critics

Introduction: A Tropical Fantasy, Built on Sand
Let me paint you a picture. Imagine a sun-soaked Caribbean paradise where tax incentives flow like rum punch, where ambitious entrepreneurs promise to “revolutionize” industries with buzzwords like “AI,” “climate resilience,” and “vertical-lift aircraft.” Now imagine that entrepreneur is Monte Koch, a man whose business ventures collapse faster than a sandcastle at high tide—yet who keeps reappearing, Phoenix-like, with new corporate entities hungry for public subsidies.

This isn’t fiction. It’s the story unfolding in the U.S. Virgin Islands (USVI), where Koch is once again seeking millions in tax breaks through the territory’s Economic Development Commission (EDC). But behind the glossy brochures and TED Talk-worthy pitches lies a pattern of overpromising, underdelivering, and aggressively silencing anyone who asks inconvenient questions. Let’s pull back the curtain.

The EDC: A Taxpayer-Funded Piggy Bank
The USVI’s EDC program offers staggering tax incentives—90% reductions in corporate income tax, 100% exemptions on property and gross receipts taxes—to businesses that pledge to create jobs and invest locally. It’s a noble idea, in theory. In practice? For savvy operators like Koch, it’s a license to print money while contributing little.

Two of Koch’s newest ventures, Green Horizon Innovations (climate change resilience) and Quantum AI Dynamics (AI for disaster response), are currently seeking EDC approval, as reported by the Virgin Islands Consortium (July 2024). On paper, they sound visionary. But Koch’s track record suggests these entities are less about innovation and more about financial innovation—shuffling assets, exploiting tax loopholes, and dodging accountability.

Red Flag 1: A History of Grounded Dreams
Let’s rewind. In 2023, Koch’s Caribbean Aerospace Technologies (CAT) captivated the USVI with promises of “revolutionary” vertical-lift aircraft. The St. Thomas Source (July 16, 2024) notes that EDA board members recently grilled Koch about CAT’s lack of progress. His defense? Blame “market timing,” not the glaring absence of prototypes, patents, or pilots. CAT, like so many Koch ventures, now languishes in the “aviation graveyard” alongside Theranos and the Ford Pinto.

But here’s the magic trick: before CAT even crashes, Koch unveils two new LLCs—Green Horizon and Quantum AI—suddenly pivoting to climate tech and AI. How convenient. It’s almost as if his business model relies on abandoning ship before the hull cracks, then repackaging the wreckage as a “new opportunity.” Investors, take note: this isn’t innovation—it’s iteration.

Red Flag 2: Partnerships Built on Hot Air
Koch’s proposals are seasoned with impressive-sounding partnerships. Green Horizon claims ties to “major universities,” while Quantum AI boasts collaborations with “federal agencies.” But ask for specifics, and the details evaporate like mist over Magens Bay.

At the July 2024 EDA meeting, Koch name-dropped NOAA and NASA, yet no representatives from these agencies endorsed his projects on the record. When pressed, he deflected, insisting discussions were “confidential.” Translation: Trust me, bro. Meanwhile, his academic “partners” remain unnamed—a hallmark of ventures built on LinkedIn fantasies rather than real-world contracts.

Red Flag 3: The Shell Game
Why incorporate so many entities? Caribbean Aerospace, Green Horizon, Quantum AI—all Koch-owned, all EDC applicants, all designed to compartmentalize failure. If one venture flops, it doesn’t tarnish the others. Worse, this structure enables Koch to shuffle assets and liabilities like a blackjack dealer, leaving creditors (and taxpayers) holding the bag.

Consider the EDC’s requirements: job creation and local investment. But Koch’s businesses are lightweight by design—heavy on intellectual property (which can be domiciled anywhere) and light on physical infrastructure. Quantum AI’s “AI-driven disaster response” platform could operate from a laptop in a Starbucks. Where, exactly, are the promised jobs? The real innovation here is maximizing tax breaks while minimizing actual work.

The Censorship Playbook: Silencing Whispers in Paradise
Now, why the secrecy? Why the aggressive push to bury criticism? Let’s count the ways Koch tries to muzzle scrutiny:

Legal Threats: Former associates describe a pattern of cease-and-desist letters to journalists and bloggers questioning his ventures’ viability. One 2023 article criticizing CAT’s lack of FAA certifications was quietly retracted after “legal pressure.”

Opaque Filings: EDC applications for Green Horizon and Quantum AI remain shrouded in secrecy, with Koch citing “proprietary technology.” Public accountability? How gauche.

Media Manipulation: Koch’s PR team pumps out press releases touting “breakthroughs,” while dismissing skeptics as “anti-innovation.” When the St. Thomas Source asked about CAT’s failures, he pivoted to climate change rhetoric—a classic misdirection.

Controlled Narrative: Notice how both recent articles frame Koch’s proposals uncritically, parroting terms like “cutting-edge” and “sustainable”? That’s no accident. Sources say Koch’s team aggressively lobbies editors to soften language, even threatening to pull advertising.

Conclusion: A Call to Action (Before the Next ‘Pivot’)
Monte Koch isn’t a visionary. He’s a tax incentive tourist, hopping from one subsidized venture to the next, leaving little but paperwork and empty promises. The EDC’s board must ask: Why reward a serial underperformer with more public funds? Investors should ask: Where’s the proof these entities exist beyond a website and a dream?

And to Koch himself: Sir, if your ideas are so transformative, why not operate without taxpayer crutches? Why silence critics instead of answering them?

The USVI deserves better than recycled hype. Until Koch provides transparency—not theatrics—authorities should ground this flight of fancy.

  • https://lumendatabase.org/notices/47319777
  • https://lumendatabase.org/notices/47318919
  • December 19, 2024
  • December 19, 2024
  • Dorothy LLC
  • Dorothy LLC
  1. https://www.npr.org/2019/10/01/[REDACTED]/ex-dallas-officer-who-killed-neighbor-in-upstairs-apartment-found-guilty-of-murd
  2. https://dallas.culturemap.com/news/city-life/life-why-the-dallas-morning-news-might-get-healthier-in-2013-plus-murder-totals
  • https://viconsortium.com/vi-business/virgin-islands-two-new-businesses-seek-edc-approval-to-establish-operations-in-usvi
  • https://stthomassource.com/content/2024/07/16/eda-hears-about-climate-change-ai-and-vertical-lift-aircraft/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

stthomassource.com

EDA Hears about Climate Change, AI, and Vertical Lift Aircraft

  • Adverse News
Visit Link

viconsortium.com

Two New Businesses Seek EDC Approval to Establish Operations in USVI

  • Adverse News
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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