Bill Clee retweeted
With the UK’s pitifully weak fraud/racketeering laws + the impotent ‘5 figure apparatchiki’ at the NCEE/NCA/CPS/FCA, it’s no surprise that ‘#fraud victims ‘failed’ as police charge one criminal in 1,000’
Bill Clee retweeted
London Capital & Finance Compensation Bill accordingly read the 3rd time and passed.
hansard.parliament.uk/common…
Bill Clee retweeted
‘Criminals run rings around police and banks as #fraud soars’. standard.co.uk/business/frau…
Bill Clee retweeted
1/ ‘@theFCA cracks down on unused permissions with 14 days notice’ (ftadviser.com/regulation/202…). It’s astonishing that for decades the FCA’s notorious made men/women have used an FCA authorisation to trick the public in to believing they & the toxic waste they peddled were above …
Bill Clee retweeted
2/ board. The FCA’s notorious ‘regulatory catflap’ (A.R. regime) fostered ‘regulatory hotels’ who authorise anyone + anything (ex-cons, notorious fraudsters - anything goes), with the FCA having no clue who/what is authorised. Dame Gloster in the #LCF scandal enquiry coined …
Bill Clee retweeted
5/ administrator Kirker & Co. Oh to be a fly on the wall of the bank/payment institution that allegedly made the alleged £multi-million payments to the #LCF crew perhaps contemplating the recent “Quincecare” duty of care Supreme Court cases e.g. supremecourt.uk/cases/docs/u…
Bill Clee retweeted
4/ Simon Hume-Kendall’s old mucker & ex colleague of Simon Paterson at Moore Stephens xitter.cf/ianbeckett/status/1282…). 4. LOG/LPC auditors BDO xitter.cf/ianbeckett/status/1217…. 5. LCF Plc administrators appointments - administrators at LG & LOG. 6. LOG administrator appointments - liquidator ..
@retheauditors @premnsikka #LCF administrators win court battle against #LCF‘s Elten Barker. The Judge found LOG overvalued shares on the balance sheet “their £135.7 million valuation was unsustainable on the evidence before me” - Way to go BDO (#auditor) standard.co.uk/business/lond…
Bill Clee retweeted
3/3 seen that before with #LCF Simon Hume-Kendall (xitter.cf/ianbeckett/status/1265… AND xitter.cf/ianbeckett/status/1282…). We’ve seen that with #LCF Spencer Golding (xitter.cf/ianbeckett/status/1265…). We’ve seen that so .. so many times. The solution is simple - #InsolvencyService should appoint IP’s.
27/ #LCF crew-mates Paul Anthony Sayers (as mentioned next in the “Battle of the Lakeview Timeshares”/Telos (IOM) Ltd) + Simon Paterson were the two directors of Countrywide Financial Management Ltd … cozy. In 06/2016 Nedim Ailyan, a former Moore Stephens (Kent) Insolvency ..
Bill Clee retweeted
Cape Verde Support Ltd (CVS) & CV Resorts Ltd (CVR) owe LCF £12,064,871.
May 2020, Sedgwick stepped down from CVR & handed over to Simon Hume-Kendall. Today, he filed the accounts & with no real justification - all the investments are written off.
beta.companieshouse.gov.uk/c…
Bill Clee retweeted
23/ of Simon Paterson’s however was transferred (07/2015) to Edwin Kirker (Kirker & Co) - SMU Investments Ltd, a piece in the puzzle of the intriguing multidimensional japery surrounding a major Kent graveyard development involving 2 brothers, a city grandee + an ex-con …
Bill Clee retweeted
2/ “technology assets” plans, administrators proposals were filed recently scribd.com/document/47270964… AND scribd.com/document/47271000…. Setting the scene, LCF crew appointments: 1. LPC/AM administrator/liquidator Edwin Kirker (LPC along with associate & Simon Hume-Kendall’s …
Bill Clee retweeted
2/ To kick off, my old DRAFT "working papers" for the core #LCF Crew "Lakeview" & "Ecoresorts" gigs to make it a bit easier to follow. So Following on from Mark Ingham renaming the 1st (Telos IOM) Lakeview crew's Lakeview SPV's to Ecoresorts, Ingham left Ecoresort Sales for ..
Bill Clee retweeted
29/ property sting boiler room ops ran (Bavington Consultants Ltd/Hansard Worldwide Ltd etc.) thisismoney.co.uk/money/news… before Simon Hume-Kendall & #LCF crew-mates replaced Clive Hilton, Clint(on) Redman, Mark Ingham & chums. By curious coincidence Nedim Ailyan was ..
Bill Clee retweeted
25/ shareholder was LCF crew-mate Mark Ingham xitter.cf/ianbeckett/status/1149… AND xitter.cf/ianbeckett/status/1265…. Also not reported was that prior to the sale of the “technology assets”, ITI/AM were allegedly recipients of £m’s in LCF bondholder funds (via LOG).
29/ property sting boiler room ops ran (Bavington Consultants Ltd/Hansard Worldwide Ltd etc.) thisismoney.co.uk/money/news… before Simon Hume-Kendall & #LCF crew-mates replaced Clive Hilton, Clint(on) Redman, Mark Ingham & chums. By curious coincidence Nedim Ailyan was ..
Time is running out to stop catastrophic #climatechange. Our leaders have let us down - but people worldwide are taking action, from community energy to #schoolstrikes. Join me & @friends_earth to demand that the UK Government takes urgent #climateaction. act.friendsoftheearth.uk/pet…
Bill Clee retweeted
I was at a talk a few days ago at #LREF2018 and the panelists were speaking about how Heathrow was going to help air quality by restricting drop off and pick ups; not one mention of the extra 100s flights per day and the resulting pollution. Luton & Stansted should be expanded!
.@hilarybennmp air quality is effected significantly by the existing runways, we can not survive a third runway at Heathrow. Vote #NoThirdRunway