crimes

10 days ago

Tom Winnifrith Bearcast: As Dozy is charged with crimes carrying a 45 year stretch a real warning for my pals at Allenby and Chill Brands

I start with domestic woes & rising floods then head on to Tingo (TIO), Chill Brands (CHLL), Supply@ME Capital (FRAUD), Audioboom (BOOM), Cellular Goods (CBX) and Bushveld Minerals (BMN). Sharestock tickets, as per bearcast, can be bought HERE

1359 days ago

BREAKING: BDO Narrowly Avoids signing off on a 155 million Euro blooper & the war crimes of FTI Consulting – the Akazoo fraud

Thanks to the good works of Gabriel Grego, Akazoo (InternetQ as was) has now been thrown off Nasdaq and the SEC are crawling all over it, its main backer and author of its corporate deals, Martin Hughes’ Tosca Fund and various advisors. One firm that has narrowly avoided a massive bullet, as I can reveal today, is auditor BDO Global.

2536 days ago

In trouble with the Police again

Before any deranged share rampers start recycling fake stories of non crimes I did not commit seven years ago start to get too excited, my problems were once again with the Old Bill here in Greece. As regular readers know, I am all too familiar with the inside of Kardamili nick.

3416 days ago

Rob Terry of Quindell should face AT LEAST 7 years in prison and a £19 million fine – how many times has he insider dealt?

The chocolate teapots that are the SFO/FCA have prosecuted just 46 people for insider dealing and 29 have been found guilty and not one has been sent to prison. But the scale of Rob Terry’s Quindell crimes mean he should be the first. I suggest he face the maximum 7 year prison stretch and a fine of £19 million (fines can be unlimited) – the question is how many times has he dealt on inside knowledge.

We know when he made a net 7 million quid on November 5^th from share sales ( which he said were buys) that he did so knowing that Canaccord had quit as joint broker – information not released to the market. That is slam dunk insider dealing.

3467 days ago

Quenron – Another Hot Air RNS - this time in Canada

Quindell (QPP) has announced what it believes to be a major deal. Oddly certain Bulletin board morons who have in the past been leaked confidential lawyer’s letters by Quenron have been pre-announcing this for days making a mockery of AIM rules re the release of supposedly price sensitive information. But that is the least of Quindell’s crimes.