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\section*{Fraud cases in Europe}

The following is my personal summary, which is in many cases
incomplete and can well be incorrect.
I'd like it to be complete.
I also need information about police reports and current status.

\vspace{5mm}
\noindent
Germany
  \begin{enumerate}\itemsep-0.2mm
  \item Johannes M\"uller {\tt <johannes.mueller@mytum.de>}, session 7.
  No threats received yet.
  \item Kai Nagel {\tt <nagel@vsp.tu-berlin.de>}, session 5.
  Was asked on April 20, 2023, to pay more than 20,000 Eur.
  Has already paid several thousand Euros to his private lawyer.
  Has received German Court enforcement order in April 2023.
  Participated in session 5.
  \end{enumerate}
Italy
  \begin{enumerate}[resume]
  \item Giada Adelfio {\tt giada.adelfio@unipa.it}, University of Palermo.
  Email threat of court award (October 2022).
  Sent ``Cease and Desist Order''.
  No further threats since then.
  \item Marco Baiesi {\tt <marco.baiesi@unipd.it>}, University of Padova.
  The legal office of the University of Padova sent ``Cease and Desist Order'' on Nov. 20, 2020.
  No further threats since then.
  \item Monica Billio {\tt <billio@unive.it>},
  \item Benedetta Cerruti {\tt <benedetta.cerruti@gmail.com>}
  \item Michele Costola {\tt <michele.costola@unive.it>}
  \item Nicoletta Dangelo {\tt <nicoletta.dangelo@unipa.it>},
  \item Sara Gandini {\tt <sara.gandini@ieo.it>}, U Milano.
  Invoice over EUR 6428.90 in April 21.
  Legal department of the University sent rejection (4 May 2021).
  ``Settlement Agreement Letter'' of 10 May 2021 talks about EUR 25,000.
  No further threats since then.
  \item Alessio Muscillo {\tt <alessio.muscillo2@unisi.it>}
  \item Francesco Piazza {\tt <francesco.piazza@unifi.it>}, University Orleans and University of Florence.
  Sent ``Cease and Desist Order'' in March 2021 and December 2022.
  No further threats since then.
  \end{enumerate}
Netherlands
  \begin{enumerate}[resume]
  \item Martijn Hoogeveen {\tt <martijn.hoogeveen@icecat.com>}
  No threats received yet.
  \item Reyer Gerlagh {\tt <R.Gerlagh@tilburguniversity.edu>}
  No threats received yet.
  \item K. Gkiotsalitis {\tt <k.gkiotsalitis@utwente.nl>}
  No threats received yet.
  \end{enumerate}
Spain
  \begin{enumerate}[resume]
  \item Victoria Lopez {\tt <vlopezlo@ucm.es>}, Universidad Complutense de Madrid.
  Received a letter from a law firm in Madrid on April 23, 2022 (hired by Villa Europa to resolve the payment).
  Now referred to vice-rectorate of U Madrid.
  \end{enumerate}
Sweden
  \begin{enumerate}[resume]
  \item Emil J Bergholtz {\tt <emil.bergholtz@fysik.su.se>}
  Received email threat.
  No further threats since then.
  \item Fanny Bergstr\"om {\tt <fanny.bergstrom@math.su.se>}
  Received email threat (April 2022).
  No further threats since then.
  \item Mario Natiello {\tt <mario.natiello@math.lth.se>}
  Received email threat.
  No further threats since then.
  \item Axel Brandenburg {\tt <brandenb@nordita.org>}
  Received letter from Swedish Court (Svea Hovr\"att) in December.
  Private lawyer: Thomas Ekenberg.
  Case ongoing.
  \item Henrik Hult {\tt <hult@kth.se>}
  Received letter from Swedish Court (Svea Hovr\"att) in December.
  Private lawyer: Peter Landstr\"om.
  Case ongoing.
  \item Bin Jiang {\tt <Bin.Jiang@hig.se>}
  Received letter from ``The Crown Bailiff Authority'' (Kronofogden) in December.
  University lawyer: Anna Hylander {\tt <Anna.Hylander@hig.se>}.
  Appeal rejected.
  Paid SEK 80,100 (EUR 7208).
  Case still ongoing.
  \item Bj\"orn Johansson {\tt <bjorn.johansson@ki.se>}
  Received letter from Swedish Court (Svea Hovr\"att) in December.
  Private lawyer: Thomas Ekenberg.
  Case ongoing.
\end{enumerate}

%\end{itemize}

\section*{Additional names}

{\tt <M.Nekovee@sussex.ac.uk>},\\
Marco Paggi {\tt <marco.paggi@imtlucca.it>},\\
Michelangelo Puliga {\tt <michelangelo.puliga@linkalab.it>},\\
Monica Billio {\tt <billio@unive.it>},\\
{\tt <O.Johnson@bristol.ac.uk>},\\
Kristan Schneider {\tt <schneid2@hs-mittweida.de>},\\
Silvia {\tt <toth-pinter@ma.tum.de>},\\
{\tt Benjamin.ambrosio@univ-lehavre.fr}, \\
{\tt giuseppe.denatale@ov.ingv.it},\\

silvullo {\tt <silvullo@unisannio.it>}
%my university sent a letter advising them to carry on legal
%procedures if any requests had been transmitted.
%So please take me on the mailing list to be informed, and let me know about
%the draft letter to inform the members of the scientific committee.
%However, do not consider me for legal action.

%AB: additional emails
%colaneri valerio gerlagh konstantinos killeen fabiana direttore myli schuller

\section*{Other witnesses: scientific committee}

Luca Sebastiano D'Acci {\tt <luca.dacci@polito.it>},\\
C\'eline Rozenblat {\tt <celine.rozenblat@unil.ch>},\\
Denise Pumain {\tt <pumain@parisgeo.cnrs.fr>},\\
Alain L'Hostis {\tt <alain.lhostis@univ-eiffel.fr>},\\
David O'Sullivan {\tt <david.osullivan@vuw.ac.nz>},\\
Don Janelle {\tt <djanelle@ucsb.edu>},\\
Michael Batty {\tt <m.batty@ucl.ac.uk>},\\
Trevor Barnes {\tt <trevor.barnes@geog.ubc.ca>},\\
Bennya {\tt <bennya@tauex.tau.ac.il>},\\
Luke Bergmann {\tt <luke.bergmann@ubc.ca>},\\
Michael Goodchild {\tt <good@geog.ucsb.edu>},\\
Beniamino Murgante {\tt <beniamino.murgante@unibas.it>},\\
Shih-Lung Shaw {\tt <sshaw@utk.edu>},\\
Jacques Teller {\tt <Jacques.Teller@uliege.be>},\\
Roger {\tt <roger@mun.ca>}.

\end{document}
