Discover and read the best of Twitter Threads about #clarksonhyde

Most recents (2)

@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 …
3/ @theFCA made men/women & their associated unauthorised cold calling cowboys in the FCA’s SIPPshittery, @TPRgovuk’s pension liberation scams + allegedly ‘wrapped’ (in purportedly ‘insurance bonds’/SIPPs) by the FCA’s ‘Big Fish’ & peddled particularly to older …
Read 18 tweets
@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 ... ImageImageImageImage
2/ “secure” investments?. Bonds promising high returns were used to fund bizarre schemes around the world’. What isn’t in the piece (but still queued up for the “curious case” treatment) is that the #LCF crew played host to Bradley Lincoln’s activities, #LCF bondholder ...
3/ victims will also recognise Mr Zhang alongside the doyen of Sussex & Kent Tory MP’s, former MP’s + former council leaders #LCF crew-mate Simon Hume-Kendall, talking turkey over the LCF crews notorious Lakeview multi recycled/rebranded “scheme”. The #LCF scandal ... Image
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