Discover and read the best of Twitter Threads about #AngloWealth
Most recents (3)
@ArmitageJim @premnsikka - 1/ A corrupt solicitor: ‘Timothy Schools’, who named his firm ‘ATM’ because it was "a cash machine" for litigation awards has been convicted of a notorious #fraud - the £120m #Axiom Legal Financing Fund “Axiom”. Axiom was launched in 2009 as an … 
2/ offshore fund (+ its associated ‘fund manager’ - Tangerine Investment Management’ - “#Tangerine”), purportedly providing litigation finance to small UK solicitors firms for low value high volume claims. It was peddled to the UK public & expats widely by a large web of …
@ArmitageJim @premnsikka 1/ The curious case of “doin’ it + doin’ it + doin’ it … ”. ‘Lithuanian #fintech under scrutiny over potential role in #Wirecard fraud. UAB #FinolitaUnio processed tens of millions of euros that went to now fugitive executive.’ Finolita Unio was, …
2/ it’s reported allegedly no stranger to the notorious blacklisted binary option/crypto/FX/CFD ops scene (eg #WoodstockOU scam network fintelegram.com/licensed-eston…) + the ‘offshore #gambling’ scene - collectively with pornography known as “High Risk Payments”.
3/ Unsurprisingly it’s parent company #SenjoGroup & a purported honcho Yoshio Tomiie were no strangers to @theFCA’s notorious #emoney scene (a cesspit of #MoneyLaundering & fraud facilitation). It’s reported #SenjoGroup controlled FCA authorised #emoney op …
@retheauditors @premnsikka 1/ The billionaires’ pawn - Julian Rifat was out of money, out of work and facing years in prison. Then his lawyer called with news of a miraculous job offer from the petty, thin skinned, dodgy world of hedge fund honcho’s. fnlondon.com/articles/julia…
2/ meanwhile @TheFCA asleep at the wheel + years after Mr Rifat was sent down finally got around last week to banning Mr Rifat fca.org.uk/publication/fi…. Mr Rifat’s associate Mr Shelley mirror.co.uk/news/uk-news/c… was a former broker at Novum Securities. #LCF/#AssetLife/ ...
3/3 #AngloWealth #Minibond victims know another alumni of Novum Securities .. one Martin John Binks no less .. the FSA’s small caps cesspit’s unfettered tentacles have spread far and wide.
