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
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

βš½οΈπŸ’Έ
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...πŸ’Έβš½οΈ
Read 16 tweets
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
βš½οΈπŸ’ΈπŸ€”
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…
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 πŸ’Έ

theguardian.com/football/2015/…
Read 8 tweets
Bigger than #ElChapo bigger than #PabloEscobar πŸ’‰πŸ’Šβ˜ οΈπŸ’°

Big news then, I guess πŸ‘€

#TseChiLop
#SamGorSyndicate

Huge numbers! $400 billion+ pa 🌎🌍🌏
National security type influence.

Social - Political - Economic

Where does all that money go? πŸ€”πŸ”πŸ’Έ
Image
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 πŸ‘€

Political expedience
#VangPao #Laos #KhunSa #GoldenπŸ”Ί
There are loads of other well-documented episodes

The untraceable huge sums of πŸ’° 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 ImageImageImageImage
Read 7 tweets
#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 πŸ‘πŸ“•
πŸ’Έ
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 Image
3/

To understand the rise of;
-Strongman leaders
-Autocrats
-Dictators
-Kleptocrats
-Crooks
-Spooks
-Shady financiers
-Conmen

& other maniacal actors worldwide, there's some good reading in the pics below & aboveπŸ‘€

#politicains #bankers #crooks #spooks #crime #money #power Image
Read 26 tweets
Some funny goings on in #Liverpool under the stewardship of #JoeAnderson πŸ‘€

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 fishyπŸŸπŸ‘€
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 πŸ‘€
bbc.co.uk/news/extra/XOd…
Read 35 tweets

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