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 […]
Julian Hanson – why pension scammers must be prosecuted Read More »
The Serious Fraud Office has written to Frank Field – Chairman of the Pensions Select Committee. The SFO was responding to Frank’s request for details about pension fraud cases prosecuted by the SFO and about the fraudsters’ various scamming techniques. It is obviously essential to recognise and understand these techniques so that police authorities, regulators,
Pension Scams: Investigations and prosecutions by SFO Read More »
Fenner Moeran QC, of Wilberforce Chambers, for Dalriada Trustees in the High Court Beddoe proceedings in June 2017, sought the court’s permission – using the term “sharp stick” in his pleadings – and directions to use the Ark victims’ funds to force them to repay their Ark MPVAs. Beddoe proceedings: arguably (apparently) Dalriada could have
FENNER MOERAN QC AND THE SHARP STICK (Ark debARKle) Read More »
Scammers are loathed by victims, regulators, police, ombudsmen and financial services professionals whose professional reputations are compromised by the nefarious practices of the scam merchants. But however damning the hard evidence is about the scams and the various promoters, introducers, advisers, administrators behind them, the scammers still protest their innocence. Even when there are announcements
WHAT IS WORSE? A SCAMMER OR A SCAMMER’S LAWYER? Read More »
DALRIADA V ARK VICTIMS: “ABUSE OF VULNERABLE MEMBERS OF THE PUBLIC” The Beddoe proceedings of Dalriada (tPR-appointed independent trustees) v Goldsmith (representative beneficiary for the Ark members) kicked off on 20th June 2017 in the High Court. It was a sweltering day in central London – humid and dusty at the same time. The Ark
DALRIADA V ARK VICTIMS: “ABUSE OF VULNERABLE MEMBERS” Read More »
IF – INVESTMENT FRAUD CAMPAIGN FOR JUSTICE FOR VICTIMS In the famous poem extolling Victorian virtues – Kipling advises: “if you can watch the things you gave your life to, broken, and stoop and build ’em up with worn-out tools, you’ll be a man my son!” Investment Fraud Victims’ Group Action and Task
IF CAMPAIGN – JUSTICE FOR VICTIMS OF INVESTMENT FRAUD Read More »
Steve Pimlott of Windsor Pensions is still scamming people out of their pensions. And seeking new victims on LinkedIn. Inviting people to: Transfer your frozen UK pensions to a QROPS He will charge between 10% and 20% and will use forged documentation from an obscure QROPS such as Danica and BSEC and then fool the ceding
WINDSOR PENSIONS STILL SCAMMING AFTER ALL THESE YEARS Read More »
JAMES HAY AND ELYSIAN BIOFUELS SCAM I always say that pension and investment scams happen because people, firms and authorities allow them to happen. This was very true in the Elysian Fuels pension liberation scam. Jack Gilbert of New Model Adviser broke the news today, 9.5.2017, of James Hay’s involvement in this: James Hay facing
JAMES HAY AND ELYSIAN BIOFUELS LIBERATION SCAM Read More »
Pension Life is joining forces with another group action in order to set up the Fraud Victims Task Force. The objective of this initiative is to reinforce the campaign to protect fraud victims. As outlined in Greg Mulholland’s motion before parliament was dissolved, victims want to see prosecutions and sanctions against those who commit fraud.
FRAUD VICTIMS TASK FORCE Read More »
5G Futures: in May 2013 Garry John Williams and Susan Lynn Huxley were suspended as trustees of the 5G Futures pension scheme, and from trust schemes in general. Pi Consulting was appointed as the new trustee by the Pensions Regulator. About 400 people had invested a total of £20m into the 5G Futures scheme –
5G Futures – Do Your Homework! Read More »
JUSTICE MORGAN’S MAD MISTAKE (IN THE HIGH COURT OF JUSTICE, CHANCERY DIVISION) This judgement makes the law not just an ass, but a whole herd of donkeys. Dear Justice Morgan I refer to your judgment in the matter of Donna-Marie Hughes and Royal London Mutual Insurance Society Case Number CH/2015/0377 on 19th February 2016.
THE WAY THE WINDSOR PENSIONS PENSION LIBERATION SCAM WORKED Members were persuaded to transfer their pension into a QROPS and with a hefty transfer fee of at least 10%. The rest was liberated with no attempt to even try to clock the transaction in a “loan” vehicle. In fact, the transfers never went anywhere near
Windsor Pensions Pension Liberation Scam Read More »
