1402 days ago
Not all of them, of course. The regulator, on this occasion, is not concerned with the unpaid wages, the unpaid payroll taxes, the criminal charges laid against Meyer and her failure to appear in Court when summonsed. As ever, it appears that while Meyer boasted how her Maltese operations were hugely profitable and had massive asset backing, for some reason, there was never any cash to pay even small bills. But it is not that which the MFSA has opined upon.
2109 days ago
Oh dear, oh dear, the cutlure of legging over regulators with false submissions at the Ariadne ponzi scheme headed up by Julie "lingerie on expenses" Meyer seems endemic. In this email thread below followed by the filing submitted by Meyer herself we see Malta employee Chris Cachia and ex in house lawyer Peter Bradley discussing how to avoid financial penalties for Ariadne in Malta by not telling the truth about the date a key officer, Peter Hale, actually resigned. Natch I have passed this on to the MFSA for it to consider as part of its ongoing and wide ranging investigatiuons into Ariadne and Ms Meyer.
2122 days ago
Perhaps, when you are on the run from the Maltese Police, being investigated by the SFO, FCA, MFSA and ActionFraud and be chased over unpaid sums dating back, in some cases more than a decade, by 3 banks, the IRS, HMRC, Maltese tax authorities and two folks with CCJs, another Court case is the least of your worries. But for Julie “Lingerie on Expenses” Meyer that new Court case came a step closer today. PR legend Henry Gewanter has filed papers.
2128 days ago
With the Maltese Police desperate to locate Julie Meyer MBE as she avoids criminal charges, with the SFO, MFSA and FCA running enquiries not to mention investigations by the tax authorities into evasion in the US, UK and Malta you could have forgiven Ms Lingerie on Expenses for going to ground. But she has been spotted in London. Quck – if you are one of the many to whom she owes money and want to serve her hurry down to the Royal Institution, Mayfair, W1S 4BS. Meyer has been spotted! Meanwhile...
2134 days ago
When you are wanted by the rozzers in Malta on criminal charges,, being pursued by a range of banks and others over unpaid debts, being investigated by the FCA, MFSA, SFO, Action Fraud, IRS, HMRC and others, does theft of property from an administrator really matter? Well, clearly not for Julie “lingerie on expenses” Meyer MBE.
2135 days ago
Wanted by the police in Malta on criminal charges, under investigation by the HMRC, FCA, MSFA, SFO, IRS and the UK Police you would have thought Julie "lingerie on expenses" Meyer MBE would stop telling blatant lies in order to somehow part folks from their wealth. But now, another piece of GDPR non compliant spam arrives twice in my inbox this weekend and, as you can see below it is utterly lie packed.
2144 days ago
In his time as General Counsel to the Ariadne Group run by Julie “Lingerie on Expenses” Meyer , Mr Peter Bradley had occasion to send me three lawyers letters on behalf of his boss who is now being investigated by the FCA, the MFSA, the SFO, Action Fraud, the IRS, HMRC and is wanted on criminal charges by the Maltese Police. I had thought that Bradley had parted company with the charlatan, liar and fraudster Meyer in April but the Ariadne website, as you can see below, suggests otherwise.
2158 days ago
On the run from the Maltese Cops as she seeks to avoid facing criminal charges there is more bad news for Julie "lingerie on expenses" Meyer from the island paradise today. Our own FCA may be useless fucktards who fail to act against Julie as she tries to raise more cash from the innocent, but the Maltese FSA is actually fit for purpose. It has just announced:
2168 days ago
Oh dear Julie Meyer. This document below which has dropped into the hands of the Winnileaks service is already with one of the FOUR investors in your companies who is suing you and he is adding it to his case. It will be with the FCA and MFSA later today for it indicates a wholesale fraud on your part. It is dated 13 November 2017.
2176 days ago
How do you make a Maltese Cross? Well how about doing that which the regulators at the MFSA have strictly forbidden you to do? Thanks to the Winnileaks service we have another emailed letter from Julie Meyer
2176 days ago
Oh dear, oh dear, the Winnileaks service is on fire. Catch up dead wood press! Earlier today I published an email & letter from the Maltese Regulators, the MFSA, to Julie Meyer on 24 November 2017 showing that her version of events which has seen her licenses suspended was simply not true and that she has defrauded at least one investor as you can see HERE. Now here is a second confidential email from the regulator dated 9 January 2018 ...
