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Nov 10 β€’ 8 tweets β€’ 14 min read
#WorldInAction episode back up πŸ‘€

It's enlightening!

#Offshore #MoneyLaundering #Sanctions #OrganisedCrime

An origins tale of sorts
#BrinksMat @mr_gillard
#BONY #IMF #RU scandal @OliverBullough
#MenWhoSellFootball @AJIunit
#Kinahan @nicolatallantsw

#PatrickDiamond πŸ€πŸ’Έ in Isle Of Man

Like a forerunner to #PeterBond #Valmet #ChristopherSamuelson #Oligarchs #Football #IMF #RussianMafia #MutualTrust

Brinks Mat Robbers & Fences #KennethNoye #JohnPalmer #AdamsGang #MickyMcAvory ⏩ #Kinahans

Systems πŸ”
law.justia.com/cases/federal/…
'Tolling' / Transfer Pricing / Looting natural resource wealth using offshore front companies nd manipulated pricing.

#IsleOfMan #Valmet

#Menetap #ATB #Valmet #Samuelson #Browder #Dart #Khodokovsky #Abramovich #Berezovsky

#FBI Most wanted #Mogilievich & ⏩#Kinahan πŸ”

πŸ‘€πŸ’Έ
Add in some less sexy but equally tabloid friendly football & politics - Can be dirty games! πŸ’ΈπŸ€βš½οΈ

Isle of Man companies - Money laundering - Political hack jobs - Latvian banks looted - Blackpool FC πŸ€”

#Systems #Tactics #Networks

theguardian.com/football/2016/…
Have a πŸ‘€πŸ‘‡@ the article in the thread below

The scandal in Liverpool recently about crooked businessmen/developers, LCC, money laundering, drug dealers...

80/90/00β©πŸ” Curtis Warren getting out soon. Nightclubs, property, Bob the Dog, Hatton, politics

At the heart of all this are;

- Company Formation Agents
- Dodgy facilitators
- Major crimes/criminal gangs
- Jurisdictions that allow it to happen

Why don't they just end offshore?!

(Maybe some of the supposed 'good guys' use it)?

Shadow games πŸ’Έ

@threadreaderapp Could you unroll please - Thank you
Another story linking all these connections...

#NikolasChrastny ⏩ #Corruption #Drugs #Offshore #Laundering #Police #Laws #Rules πŸ’Έ

examinerlive.co.uk/news/secrecy-s…

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More from @Livooo

Different Strokes... for different folks! Profile picture
Oct 3
Stevie G's daughter dating son of reputed #Kinahan Cartel gang boss...

πŸ‘‡

dailyrecord.co.uk/entertainment/…
Stevie G hanging out with reputed #Kinahan Cartel gang boss

Troy Parrott, Dele Ali, Mathew Macklin, Tyson Fury - Many more...

All mixing with reputed high profile criminals!

Read 15 tweets
Different Strokes... for different folks! Profile picture
Mar 30
#RobertMaxwell

Look forward to catching up on this @BBCiPlayer

His legacy lives on in so many ways (most nefarious)!

His dealings were never really understood by the wider public when he was alive - So much has come out posthumously☠️

@MattyStu77 @sisu_sanity #Derby #OUFC
#RobertMaxwell #PergamonPress #TodorZhikov #Lukanov #Gorbachov #Israel #Mossad #MountOlives #Promis #Inslaw #MI6 #Epstein #Ghislaine #MoneyLaundering #DarkMoney #Football #Politics #Mirror #BlackMirror πŸ€ͺ

Some convoluted tales... πŸ€·β€β™‚οΈπŸ•΅οΈβ€β™‚οΈπŸ’Έ

#FollowTheMoney



Read 13 tweets
Different Strokes... for different folks! Profile picture
Oct 2, 2021
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
Different Strokes... for different folks! Profile picture
Sep 30, 2021
#EuanBlair Doing bits! πŸ€‘

#Multiverse goes from being valued at Β£14m in 2018 - Β£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 πŸ’Έ

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 πŸš€ in a bubble
-Hedge Funds have influence in big Tech co's. Intro the two parties πŸ“ˆ
-Highfalutin aims
£130m investment ⏩ £260? in a year🎲 ImageImageImage
Dubbed "The Blair Rich Project" in the tabloids πŸ˜‚

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 πŸ‘€

techcrunch.com/2021/09/28/mul…
Read 4 tweets
Different Strokes... for different folks! Profile picture
Sep 29, 2021
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
Different Strokes... for different folks! Profile picture
Jul 24, 2021
🧡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 πŸ—žοΈπŸ“ΊπŸ“±

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 πŸ’Έ
We have;

- Billionaires acting as back-channel diplomats (πŸ’°)
- 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 ✍️/πŸ‘¨β€πŸ‘©β€πŸ‘§β€πŸ‘¦
#Value (s) πŸ’ΈπŸ™βš½οΈ
Read 17 tweets

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