Discover and read the best of Twitter Threads about #WiganAthletic
Most recents (5)
There's lot's of things that just don't add up in the #DerbyCounty story (not just the balance sheet)!
#DCFC
Fortunes squandered
Rules bent/broken
Offshore
Financial Engineering
Fronts
Fraudsters
It's not the first time the poor DCFC fanbase have been exposed to these c*nts
#DCFC
Fortunes squandered
Rules bent/broken
Offshore
Financial Engineering
Fronts
Fraudsters
It's not the first time the poor DCFC fanbase have been exposed to these c*nts
I was reminded of this incredible story from the mid 2000's that had passed me by at the time... but could be instructive of things to come.
#DCFC #QPR
- MD Nissan
- Fraud/Financial Engineering
- Offshore
- Loans/Mortgages on the stadium
- Dodgy solicitors & administrators
⚽️💸
#DCFC #QPR
- MD Nissan
- Fraud/Financial Engineering
- Offshore
- Loans/Mortgages on the stadium
- Dodgy solicitors & administrators
⚽️💸
The story about #MichaelHunt the biggest (uncovered) theft in the UK from #Nissan
Money Laundering through Swiss Trusts & banked in #Panama then loaned back to #QPR and #DCFC is the stuff of Spy movies!
@david_conn Nissan don't come out of this well - Anyway, moving on...💸⚽️
Money Laundering through Swiss Trusts & banked in #Panama then loaned back to #QPR and #DCFC is the stuff of Spy movies!
@david_conn Nissan don't come out of this well - Anyway, moving on...💸⚽️
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/…
Bigger than #ElChapo bigger than #PabloEscobar 💉💊☠️💰
Big news then, I guess 👀
#TseChiLop
#SamGorSyndicate
Huge numbers! $400 billion+ pa 🌎🌍🌏
National security type influence.
Social - Political - Economic
Where does all that money go? 🤔🔁💸
Big news then, I guess 👀
#TseChiLop
#SamGorSyndicate
Huge numbers! $400 billion+ pa 🌎🌍🌏
National security type influence.
Social - Political - Economic
Where does all that money go? 🤔🔁💸
When illegal drug operations get this big, they cross borders, networks become huge & they need protection/assistance
According to well documented incidents, intelligence agencies sometimes oversee 👀
Political expedience
#VangPao #Laos #KhunSa #Golden🔺
According to well documented incidents, intelligence agencies sometimes oversee 👀
Political expedience
#VangPao #Laos #KhunSa #Golden🔺
There are loads of other well-documented episodes
The untraceable huge sums of 💰 from drugs come in very handy for clandestine funding of "off the books" type operations
#PlausibleDeniability
When you're fighting for national interests, can it be justified? #ColdWar
The untraceable huge sums of 💰 from drugs come in very handy for clandestine funding of "off the books" type operations
#PlausibleDeniability
When you're fighting for national interests, can it be justified? #ColdWar
#Thread
1/
In the run up to the #USPresidentialElections2020 when the characters & stories seem more mind-boggling than ever, it can be difficult to discern...
'How the fuck did the world end up here'?
Some great answers/insight here #Kleptopia 👏📕
💸
1/
In the run up to the #USPresidentialElections2020 when the characters & stories seem more mind-boggling than ever, it can be difficult to discern...
'How the fuck did the world end up here'?
Some great answers/insight here #Kleptopia 👏📕
💸
2/
Uncivil & Outright Criminal Behaviour seems to have been normalised throughout societies everywhere;
- Politics
- Crony Capitalism
- Social Media
- Reality TV
... Even Sport 🧐
I've tried to get my head around it with the help of some good books & following smart journo's
Uncivil & Outright Criminal Behaviour seems to have been normalised throughout societies everywhere;
- Politics
- Crony Capitalism
- Social Media
- Reality TV
... Even Sport 🧐
I've tried to get my head around it with the help of some good books & following smart journo's
Some funny goings on in #Liverpool under the stewardship of #JoeAnderson 👀
My current viewpoint might be influenced by some of the TV shows I watched during lockdown #Subura #Gomorrah #GangsOfLondon #LineOfDuty
But, it has a whiff of a Mafia fiefdom🤯
kilfoyleonpolitics.wordpress.com/2020/09/10/a-t…
My current viewpoint might be influenced by some of the TV shows I watched during lockdown #Subura #Gomorrah #GangsOfLondon #LineOfDuty
But, it has a whiff of a Mafia fiefdom🤯
kilfoyleonpolitics.wordpress.com/2020/09/10/a-t…
- Merseyside Police investigating City Council
- Lancashire Police - #OperationSheridan
- Serious Fraud Office, North West Serious Crimes Unit & GMP investigating property scams
- Council finances not being signed off by an auditor for the last 5 years
Something smells fishy🐟👀
- Lancashire Police - #OperationSheridan
- Serious Fraud Office, North West Serious Crimes Unit & GMP investigating property scams
- Council finances not being signed off by an auditor for the last 5 years
Something smells fishy🐟👀
Now, I realise it sounds bonkers to link TV shows about the Italian Mafia and how they infiltrate local councils and municipalities - I mean, that wouldn't happen in Lancashire or Merseyside... would it!?
Well, ye. It would...
Have a look 👀
bbc.co.uk/news/extra/XOd…
Well, ye. It would...
Have a look 👀
bbc.co.uk/news/extra/XOd…
