Ark Class Action

Julian Hanson – why pension scammers must be prosecuted

Julian Hanson – why pension scammers must be prosecuted. And jailed. BARRATT AND DALTON PENSION SCAM: The Pensions Regulator has announced that on 23 January 2018, four pension scammers have been ordered to pay back £13.7 million they stole from their victims. BARRATT AND DALTON PENSION LIBERATION SCAM: 245 victims had their pension funds stolen […]

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Dalriada Standstill Agreement for Ark Scheme Victims

The 487 Ark victims have gone through pure hell since the Pensions Regulator appointed Dalriada Trustees to the Ark schemes. First they discovered from Justice Bean in the High Court that the scheme was a “fraud on the power of investment” and then they discovered that HMRC were going to try to tax loans at

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How the ARK Pension Scam worked

ARK Pension Scam: How it worked

ARK PENSION SCAM – THE WAY THE SCHEME WORKED: Six “occupational” schemes were used: Lancaster; Portman; Cranborne Star; Woodcroft House; Tallton Place and Grosvenor Parade.  Each scheme had to have less than 100 members to stay under tPR’s inspection radar.  Member A would transfer their £100k pension to – say – Lancaster; Member B would

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PENSION FRAUD HMRC LIBERATION TAX 55

Edward Troup HMRC’S Role in Six-Year Pension Liberation Fraud

Edward Troup                                                                                                                                                                    11th March 2016 Chief Executive’s Office HM Revenue & Customs 100 Parliament Street London SW1A 2BQ   Dear Mr. Troup HMRC’S ROLE IN SIX-YEAR PENSION LIBERATION FRAUD Congratulations on your appointment as head of HMRC.  I am sure you will have a great deal of work on your plate cleaning up the

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Women Against State Pension Inequality Campaign

WASPI Debate in Parliament 7th January 2016 With Mhairi Black

Parliament debated the WASPI issue at the beginning of 2016.  The culmination of months of hard work by the WASPI (Women Against State Pension Inequality) campaigners finally arrived on 7th January 2016. Mhairi Black (SNP MP for Paisley and Renfrewshire South) asked the Government to introduce “transitional arrangements” to help the hundreds of thousands of

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Pension Liberation “Loans”

Email to Michael Bridges, Compliance, HMRC from Angie Brooks, ARK Class Action – re pension liberation loans.   11 November 2015 Dear Mr. Bridges, Re: Pension Liberation “Loans” Thank you for calling me yesterday and for discussing the various aspects of the pension transfers and “loans”.  Some important points arose from our discussion, and I

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