Discover and read the best of Twitter Threads about #mjscapital
Most recents (6)
@ArmitageJim @premnsikka 1/ David Ames, patriarch of the Ames clan was convicted of #fraud on Wednesday i.r.o. the infamous £226m ‘#HarlequinProperty’ Caribbean property scam, peddled through @TheFCA’s SIPPshittery & @TPRgovuk’s pension liberation scams (ftadviser.com/regulation/202…).
2/ A hotspot of Harlequin Property scam peddling was the #LCF crews manor, with #LCF’s Spencer Golding’s alleged boiler room including a major Harlequin op ( AND ) + was allegedly linked to #LCF crew-mate & ICAEW man … 
3/ Michael Peacock ( AND ). A long term associate of Spencer Golding was #LCF/#MJSCapital’s (+ Masonic mover & shaker) John Russell-Murphy “JRM”. When Spencer Golding’s alleged boiler room was reportedly credit-card blacklisted …
@ArmitageJim @premnsikka @retheauditors 1/ The curious case of the #Earthport crew. While the UK FSA(FCA) turned a blind eye to its ‘small caps cesspit’ & #emoney scene, #Wirecard & it’s ‘brothers with different mothers’ used reverse mergers, ‘sexed up’ M&A & ‘related party’ …
2/ japery to take their ‘high risk payment processing’ (of online gambling +/or pornography +/or blacklisted FX/CFD/Crypto/binary option +/or scam ops) proceeds ‘off the table’ + just keep on doin’ it .. doin’ it .. & doin’ it again ().
3/ EarthPort’ was founded in 1997 as one of the first e-wallets with gambling transaction processing up front + centre from the start (in the form of lotteries). Co-founded by South African (via Australia) David Vanrenen as Chairman/CEO + with UK national (come Singapore …
@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”.
@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 …
1/ @retheauditors @premnsikka @alexralph The curious case of the Grosvenor Motley Crew’s Baldock’s & Bothers Beal. **Part of what would have followed has been removed due to unfinished U.K. criminal court cases.** Back in the 2000’s (before New Labour’s “A-Day” wild west) ..
2/ John Russell-Murphy had a different name + a “different game”(next curious case). Benjamin Beal tells us in 2008 he joined “Intelligent Investment”, a murky unregulated SIPPshitting op hawking the usual off plan property & land “schemes”. Looking at Intelligent Investment’s
3/ website back in 2010 we see the notorious Ames Clan’s Harlequin Property “scheme” along with an Australian wheat Farm Land “scheme”(The notorious Renwick Haddow ran an infamous Australian wheat farm land scam “Agri Firma” [Capital Alternatives] with..
