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This is a brilliant thread 🧵by @uglygame
A fraudster with a shady #Crypto company looking to invest in football clubs (#PerthGlory / #Nantes)
It's a great tale - It also links to some seriously questionable characters...
#ChristopherSamuelson
⚽️💸🤔
A fraudster with a shady #Crypto company looking to invest in football clubs (#PerthGlory / #Nantes)
It's a great tale - It also links to some seriously questionable characters...
#ChristopherSamuelson
⚽️💸🤔
The link is #AlanJohnFrankHitchins
#Portsmouth & #AstonVilla fans may have seen his name before.
Think mining scams, laundering money via offshore & criminal networks
fansnetwork.co.uk/football/ports…
#Portsmouth & #AstonVilla fans may have seen his name before.
Think mining scams, laundering money via offshore & criminal networks
fansnetwork.co.uk/football/ports…
Mining scams can be a brilliant way to con investors (pump & dump) and because of their erratic revenue streams & international make-up, they can be great vehicles to launder money through.
Maybe if you've just robbed a bank and need a getaway vehicle 💸
theguardian.com/football/2015/…
Maybe if you've just robbed a bank and need a getaway vehicle 💸
theguardian.com/football/2015/…
