Discover and read the best of Twitter Threads about #assetlife
Most recents (9)
@ArmitageJim @premnsikka - 1/ A corrupt solicitor: ‘Timothy Schools’, who named his firm ‘ATM’ because it was "a cash machine" for litigation awards has been convicted of a notorious #fraud - the £120m #Axiom Legal Financing Fund “Axiom”. Axiom was launched in 2009 as an … 
2/ offshore fund (+ its associated ‘fund manager’ - Tangerine Investment Management’ - “#Tangerine”), purportedly providing litigation finance to small UK solicitors firms for low value high volume claims. It was peddled to the UK public & expats widely by a large web of …
@ArmitageJim @premnsikka 1/ The curious case of “doin’ it + doin’ it + doin’ it … ”. ‘Lithuanian #fintech under scrutiny over potential role in #Wirecard fraud. UAB #FinolitaUnio processed tens of millions of euros that went to now fugitive executive.’ Finolita Unio was, …
2/ it’s reported allegedly no stranger to the notorious blacklisted binary option/crypto/FX/CFD ops scene (eg #WoodstockOU scam network fintelegram.com/licensed-eston…) + the ‘offshore #gambling’ scene - collectively with pornography known as “High Risk Payments”.
3/ Unsurprisingly it’s parent company #SenjoGroup & a purported honcho Yoshio Tomiie were no strangers to @theFCA’s notorious #emoney scene (a cesspit of #MoneyLaundering & fraud facilitation). It’s reported #SenjoGroup controlled FCA authorised #emoney op …
@ArmitageJim @premnsikka 1/ Some quite astonishing replies from Graeme Biggar (Head, UK National Economic Crime Centre) to extremely focused + knowledgeable questioning from Dame Eagle on the endemic levels of #Fraud & #MoneyLaundering in the UK + links to ...
2/ organised crime. This Treasury select committee session caught the headlines for the infamous “only 1%-3% positive outcomes from ActionFraud reports” but before being cut off by Dame Eagle was Mr Biggar really going to deny that there are often links between organised crime ..
3/ + pensions/investment scams?. Mr Biggar would go on to compund this by poopoo’ing reported comments from front line NCA officers who reportedly stated they “believe that targeting corrupt businessmen with expensive QCs + claims of private wealth is a waste of time”.
@ArmitageJim @premnsikka 1/ The Times’s @AlihussainST opens the lid again on the secretive networks that operate both inside + outside of @TheFCA’s pitifully small “porous” (A.R.’s) regulatory perimeter unfettered + without fear in ‘What happened to the £160m we put in ...
@retheauditors @premnsikka 1/ The billionaires’ pawn - Julian Rifat was out of money, out of work and facing years in prison. Then his lawyer called with news of a miraculous job offer from the petty, thin skinned, dodgy world of hedge fund honcho’s. fnlondon.com/articles/julia…
2/ meanwhile @TheFCA asleep at the wheel + years after Mr Rifat was sent down finally got around last week to banning Mr Rifat fca.org.uk/publication/fi…. Mr Rifat’s associate Mr Shelley mirror.co.uk/news/uk-news/c… was a former broker at Novum Securities. #LCF/#AssetLife/ ...
3/3 #AngloWealth #Minibond victims know another alumni of Novum Securities .. one Martin John Binks no less .. the FSA’s small caps cesspit’s unfettered tentacles have spread far and wide.
@retheauditors @premnsikka @alexralph 1/ SFO charges 3 men over #Axiom fund collapse, but we have heard of the infamous Axiom Legal fund before, allegedly indirectly linked to #LCF endgame player/former #AssetLife auditor legalfutures.co.uk/latest-news/sf… AND lep.co.uk/business/prest… ..
2/ AND chorley-guardian.co.uk/business/money… partner Whyke + notorious Israeli Lawyer wingman Yoram Yossifoff + in good time we will hear about the network linking #MJSCapital #AssetLife & #LCF scandals with romping tales of FSU mining japery, Arab “money men”, …
3/3 brothers with multiple names, “baltic banking” + much much more. Let’s hope Administrator/Liquidator (I.P. Asher Miller) of core #LCF SPV London Group LLP + amazingly coincidentally as well #Asset Life & #MJSCapital is up to the job .. we will see.
@retheauditors @premnsikka @alexralph 1/ The curious case of “Game On” in the mysterious world of corporate insolvency. Following on from the appointment of I.P.’s Mr/Ms Fender as administrators to key SPVs LPE & LPT in the #LCF crew’s “implementation” of their “Mazars step” & ..
2/ “technology assets” plans, administrators proposals were filed recently scribd.com/document/47270… AND scribd.com/document/47271…. Setting the scene, LCF crew appointments: 1. LPC/AM administrator/liquidator Edwin Kirker (LPC along with associate & Simon Hume-Kendall’s …
3/ ex Moore Stephens I.P. mucker Simon Paterson) . 2. LPT/LPE administrator Andrew Fender (along with associate & legal advisor, the mysterious “JSCS Ltd”) . 3. LOG/LPC Company Secretary/alleged CFO David Elliott (allegedly …
@retheauditors @premnsikka @ArmitageJim 1/ In the mysterious world of corporate insolvency anything goes but surely “three of a kind” is a record ? I.P./Firm Asher Miller/David Rubin & Partners “on the job” at: 1. one of the #LCF crews core SPV’s (London Group LLP) in the ..
2/ “Mazars Step Plan” scheme . 2. notorious Minibond op “MJS Capital (aka ColarB Capital) including Andrew Meikle’s old mucker Lord Razzall & #LCF’s John Russell-Murphy/Joanne Baldock AND standard.co.uk/front/police-i… 3. Notorious ..
3/ Minibond Op #AssetLife PLC entwined with #LCF , progeny of Andrew Meikle’s(bus. bud of ‘uber notorious Renwick Haddow’ & Lord Razzall from Catalyst/ARC etc days) Anglo Wealth Ltd scam scotsman.com/business/cold-… -of course Sir Zissman was an old Meikle bud..
1/ @retheauditors @premnsikka @alexralph The curious case of @TheFCA Minibond Mayhem when #AssetLife met #LCF : 1. in AssetLife debentures John Frankland - we’ve seen John Frankland before haven’t we, in the Andrew Meikle (of “Anglo Wealth” infamy) gigs “Medsea Estates” ..
2/ (#LCF Simon Hume-Kendall put in an appearance here) , Sa Torre Development Ltd (with Meikle/Farmiloe), & Medsea seemed to think “Argos Sol” Ltd (with Meikle/Farmiloe) as well; 2. That’s the Andrew Meikle going back to the days of the FSA’s …
3/ “small caps cesspit” with chums Renwick Haddow, Lord Razzall, Robert Allen etc + right hand man/struck off solicitor Andrew Farmiloe at Catalyst Investment Group, Catalyst Fund Mgmt., Square Mile Capital Investments, Maji Capital Partners Group, Arc Fund Mgmt. Holdings ..
