Power 8, Sponsor of Everton FC, Fulham FC and RCD Espanyol, is a $250Mn Pyramid Fraud
Power 8, Sponsor of Everton FC, Fulham FC and RCD Espanyol, is a $250Mn Pyramid Fraud.
Read more...Category Archives: Garrulous insolence
Groundhog Day for NZ FSPs: Bryan Cook of Asia Finance Corporation is a Crook, but Does NZ’s FMA Care?
Why is it Groundhog Day? Back in 2011, I wrote a seriously messy blog post about dodgy New Zealand FSPs (Financial Services Providers), their dodgy web sites and people and addresses, and the evidently nonexistent oversight of all of this by the NZ Ministry of Economic Development and the NZ Companies Office. To my surprise, […]
Read more...New Brunswick: How the Scammers Behind Virgin Gold Mining Corporation Found a Really Soft Touch
By Richard Smith It’s high time for an update on this vast fraud story, which has, near its core, Bryan Cook and Thomas Yi, of bogus international investment bank London Capital. Here’s a synopsis of the story so far at NC, and the global press coverage that has ensued. First, there was “Is Power8, Sponsor of […]
Read more...Belvedere Management and its $16Bn: Now Looking More Like a Huge Collapsing Scam
As the regulatory actions accumulate, Belvedere Management looks less and less like a maligned fund manager, and more and more like a giant fraud. How much of the $16Bn it purported to manage is left?
Read more...MSNBC’s Egalitarian Krystal Ball, and Her Husband Jonathan Dariyanani, Star of Numerous International Pump and Dumps
A shallow dive into the financial dealings of Krystal Ball of MSNBC and her husband Jonathan Dariyanani
Read more...Belvedere Management: Massive Criminal Enterprise or Defamed Fund Manager?
David Marchant says Belvedere Management is a “Massive Criminal Enterprise”. Has he gone mad, or hit the investigative journo’s jackpot?
Read more...Dubious FX Broker CWM FX Claims Sports Celebrity Scalps, but Princess Anne Remains Unmolested
The CWM FX fraud bust, a murder, Princess Anne and some groping. It’s BAU in the world of sports sponsorship.
Read more...Bryan Cook in the Media: How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (IX)
The Virgin Gold scam hits the press, along with London Capital and Bryan Cook
Read more...The Money Laundering Web: HSBC, Margaret Hodge, Sir Alan Duncan, Vitol…and Mossack Fonseca
Fallout from the HSBC session of the Public Accounts in which Mossack Fonseca’s name cropped up and Margaret Hodge administered a few tongue-lashings
Read more...Mapley Fights Back: How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (VIII)
It’s high time I updated the APGMI part of the saga of Virgin Gold Mining Corporation. Here’s a round-up of the relevant parts of this sprawling series.
Read more...HSBC’s Money Laundering Nightmare (1): Mossack Fonseca
HSBC’s top brass have “no idea” about Mossack Fonseca. Here’s a primer.
Read more...Bond Star Sir Roger Moore, Three Million Phantom Geese in China, and a New Zealand Financial Services Provider
Bond Star Sir Roger Moore, Three Million Phantom Geese in China, and a New Zealand Financial Services Provider
Read more...The Mitt Romney Connection: How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (VII)
… while FBI agents, moved from white collar fraud investigations, help search behind bushes for an Al Qaeda terrorist, hundreds of swindlers roam Utah. – Lynn Packer, utahpoliticalcapitol.com Mitt would make a good Moses. Think about it. – Former Romney campaign official By Richard Smith Let’s start in 2006, with one of The Seattle Times’ […]
Read more...GXG: How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (VI)
GXG Markets expels dubious broker London Capital (NZ)
Read more...Questus: How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (V)
Here’s another New Zealand FSP scam, involving a “Malaysian billionaire”, who doesn’t look genuine, and princes from Kuwait and Abu Dhabi, who do look genuine!
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