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
⚽️💸🤔
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 💸

theguardian.com/football/2015/…
The chap who owned #PerthGlory is Tony Sage.

He's a mining magnate!
Seems to have connections to a couple of those businesses mentioned in the #Portsmouth story #StraitsOilAndGas

When mining deals go wrong! 🤯🔫

abc.net.au/4corners/bad-c…
And we know about #ChristopherSamuelson involvement in these types of schemes
(Well, #Everton #Reading #AstonVilla #DerbyCounty certainly do).

Here he is telling us himself 👀

Investment scams and laundering money through football is endemic.

The stories & characters need sunlight so it's harder for them to do it again!

#ChesterFC #BuryFC #SwindonTown #WiganAthletic #OldhamAthletic #MaccTown #AVFC #BCFC #PFC #RFC #LUFC The list goes on & on...⚽️💸
And here's a brilliant video with some great stories on this topic #FootballInvestment #Ownership

#NUFC takeover #CAT #NUFC

On the note of #Gadaffi trying to buy #ManchesterUnited and his son interested in #crystalpalace

Some of his billions ended up in the French election campaign funds - #Sarkozy back in the headlines!

Wonder if any made its way into French football?

france24.com/en/europe/2021…

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More from @Livooo

2 Oct
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 Image
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

⚽️💸 Image
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...💸⚽️ Image
Read 13 tweets
30 Sep
#EuanBlair Doing bits! 🤑

#Multiverse goes from being valued at £14m in 2018 - £648m today

To be fair, it sounds like a good idea (and apparently, unlike many other 'Unicorns' is actually turning a profit)

US Hedge Fund driving that #valuation though #D1 💸

Shades of #WeWork?
-Kernel of a good idea & proof of concept
-Focal Point (Euan Blair - son of former PM)
-Attention of monied US Hedge Funds hunting returns 🚀 in a bubble
-Hedge Funds have influence in big Tech co's. Intro the two parties 📈
-Highfalutin aims
£130m investment ⏩ £260? in a year🎲 ImageImageImage
Dubbed "The Blair Rich Project" in the tabloids 😂

In fairness, it's a great idea that could change graduate tech recruitment

Will expand to senior Recruitment brand for it's alumni

A social Network for 'Multiversers'

Own campus/Lifestyle

#Wework 👀

techcrunch.com/2021/09/28/mul…
Read 4 tweets
24 Jul
🧵I love #football

Have done since the 1980's ⚽️

Nowadays though, the off-field stuff seems to get as much coverage & column inches as the game itself 🗞️📺📱

Competition isn't just about trophies - it's about eyeballs, soft power, geo-politics, PR and #money

Quick tale...
Did you see that news report from the #US this week about the #billionaire financier #TomBarrack being arrested? ($250m bail)

In the weird (but fun) world we live in, that incident ties to #NewcastleUnited & the #PremierLeague

Say what?! 🧐

#FollowTheMoney #Networks #Power 💸
We have;

- Billionaires acting as back-channel diplomats (💰)
- Political actors orchestrating things but pretending they're not
- Qatar buy rights to #EPL for region
- Saudi pirate them #AJ #BeIn #BeOut
- SA try to buy NUFC
- Qatar say "No Way"

#Rights ✍️/👨‍👩‍👧‍👦
#Value (s) 💸🙏⚽️
Read 17 tweets
8 Jun
#OperationTrojanShield

Wow! Big news!!

With this operation, #Encrochat #Sky #MPC & other encrypted networks being infiltrated, does this mean the end of #Drugs #Corruption #OrganisedCrime ?🤔

Hmmm!

It's a brilliant operation BUT may have unintended consequences

A #Thread
I got sucked into doing some amateur study of the economy of drug trafficking because of brilliant TV shows.

When you study the numbers, understand the geo-politics, social, criminal & financial elements behind the global industry... you realise just how powerful it really is!🎬
If you trace the industry from;
- Areas of production
- Transit routes
- End Markets

Then look at the money flows;
-Peso exchange
-Hawala networks
-Offshore
-Trade based money laundering
etc

Then the operational groups🧐

It's mind blowing in scale & influence @InSightCrime 🤯
Read 25 tweets
5 Jun
1.
#DAZN #Matchroom
#disruption #sport
#Legacy v's #PurePlay specialists

This week #EddieHearn announced the worst kept secret in sports broadcasting - He's taking his show, Lock Stock, to Mr #Blavatnik first-mover streaming service.

#Thread with a different perspective...🧐 ImageImageImageImage
2.
This is exciting for #Sports fans - Especially #boxing

Lower cost access
More shows
Bigger production

Interesting, it's announced a week after #SundayTimes named the owner of #DAZN as the richest man in the UK (again)!

That rich list is an good starting point to explore Image
3.
We're living through changing times;

Technology
Business
Societal
Cultural
Political
GeoPolitical

What's that got to do with #DAZN & #Sport 🤔

Well, Sport & #Entertainment is big business 💰

It's also used by powerful people to influence Hearts & Minds...
#Sportswashing ImageImage
Read 17 tweets
12 May
Yesterday was another crazy day for #Football & specifically in this case, for #Derby #dcfcfans

#EFL ruling on their accounting practices

Threat of sanctions - What will that mean?

#RichardKeough ruling - They have to pay him £2.3m (bonkers episode)🤯

bbc.co.uk/sport/football…
Then add in the farce of the #takeover process

A 29 year old front-man masquerading as an Instagram Billionaire (complete with macho boxing backstory & links to Indonesian investors & looted billions) #Suharto

👏 @secondtierpod ⤵️

#DCFC #FitAndProper

I'm equally fascinated & frustrated by rogue investors in #EnglishFootball

I've read widely and spoken to people with genuine knowledge of the machinations of global finance💸

What puzzles me today is, how/why did #MelMorris get himself in this hole?😏
Read 18 tweets

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