jail

3 days ago

KERBOOM: The after hours fess up from Caracal Gold – it is far worse than even I imagined, folks should be in jail

A lot of ouzos for the Sheriff for this one! And I am told that there is now an FCA enquiry into Standard Listed Caracal Goal (GCAT) following extensive correspondence from myself. Damn Right, there should be. At 4.45 PM yesterday there was a fess up with the company tripping over itself as it tried to cover up its crimes. This company is insolvent and its directors should be in jail. It is hard to know where to start.

6 days ago

Tom Winnifrith Bearcast: Revolution Beauty's bosses should be in jail, if this is not massive fraud what is?

In today’s podcast I discuss the naivete of the spider kisser over Coro Energy (CORO) but my main focus is on the fraud at Revolution Beauty (REVB). How on earth are Tom Allsworth and Adam Minto not heading for jail. And as for the shares….

19 days ago

Tom Winnifrith Bearcast: Is this the time that Bidstack's James Draper really does go to jail - questions about the interims

I start with some nerd like comments about river and reservoir levels in North Wales. Bear with me. This will be interesting I promise. Then Bidstack (BIDS) and what questions today’s shocker begs about the pre-placing interims. Surely the Nomad ( SPARK) and AIM Regulation must investigate. Then Okyo (OKYO) where post podcast recording the company has published interims on its website. Technically it missed the deadline and the FCA – whose conversations with me I discuss – must take this further. As it happens the interims are truly appalling and red flag strewn as I discuss HERE,  Then I discuss Lucian’s two big oil shorts: Pantheon Resources (PANR) and Canadian Overseas (COPL). He is right on both IMHO. Finally a few words on Helium One (HE1)

138 days ago

Cineworld worth 0p-1.5p, stay short – Evil Banksta

My problem, as ever, is being to much of a nice guy. So, generously, have long argued that Cineworld (CINE) shares might be worth 2p. And I stay with that view after yesterday’s Chapter 11 news.  Evil Banksta,, being a bankster, is by definition not a nice guy and so has been even more bearish. He stays short and bearish and argues that, in a best case scenario, the shares are going to 1.5p. And unlike Damian from Northern Ireland who should be in jail, he explains his reasoning in a balanced fashion, thus:

139 days ago

Cineworld – this man should be in jail

AFTER the company announced that it was going into Chapter 11, Damian From Northern Ireland posted the video below urging folks to buy shares in Cineworld (CINE). Damian you should be in jail. For what he says is selective, quoting from the RNS about how deleveraging will strengthen the balance sheet etc, etc. But neglecting to mention the explicit warning that equity holders will be more or less wiped out. Unbelievably……

162 days ago

Andrew Bell of Red Rock explains why the FCA should not send him to jail

Yesterday I asked HERE if I should report Bell, the marmite boss of Red Rock Resources (RRR) to the FCA for selective disclosure of ( very good) news. Bell says he is an innocent man and explains why below. Do you believe him? Over to Mr Bell, Prisoner Number CB9298 says:

165 days ago

BREAKING: Pirate Pete Landau of Range Resources infamy pleads guilty to theft and fraud and is going to jail

The first lawyers letter this website received about a week after its 2013 launch was from Pirate Pete Landau the boss of Range Resources (RRL). We continued our battles with Purate Pete and his associates such as Greg Smith and I am delighted to say that, last week, Mr Landau pleaded guilty to nine criminal charges in Australia. These days that is not a pre-requisite for a free trip to Oz but a prelude to a jail stretch. Landau will be sentenced on 31 January and he is going down.

254 days ago

BREAKING: Julie Meyer MBE parts company with 2 more lawyers and loses appeal against jail term as a new High Court judge slates her

Oh dear. Oh dear.  Her lawyer and her barrister quit on Ms. Lingerie on Expenses eight days before her appeal against a contempt of court ruling and a 6 month jail sentence. Presumably, like all the 36 other firms of lawyers who have parted company with Julie Meyer MBE, they objected to not being paid.  Julie did not appear in person in Court for reasons Lord Justice Males could only conclude were related to her desire to avoid a stretch in Holloway. His ruling is below in full.

262 days ago

Julie Meyer bashes the Queen, creates North Anglesey & abuses the Welsh, say she is infested with frogs (the French) - her most insane email yet: follow the ouzo

Still branding herself after the colour of her hair dye, the blonde, Julie “lingerie on expenses” Meyer is today again spamming her GPDR non-compliant mailing list trying to persuade folks to join her at her latest investment conference.  This email from the fugitive from a 6 month jail term here in the UK is her most insane yet. She insults the French, the Queen and invests a whole new island off Wales, North Anglesey. It is of course just Anglesey, or rather Yns Mon. Maybe she should visit the place as the North Wales Police are keen to have a word following her recent wasting of Police time.

263 days ago

More barking-mad spam from Julie "Lingerie on Expenses" Meyer, as she continues to flee justice and a 6 month jail term

Now describing herself as “the blonde”, after the colour of hair dye she uses nowadays, Julie “lingerie on expenses” Meyer is struggling to persuade fund managers to attend her Greek conference. For the spam to her mailing list comes almost daily, and is increasingly insane.  Today’s offering is a classic. Julie compares herself to Meghan Markle, driven out of Britain only by a hostile press. So, nothing to do with that six months in Holloway, then?

263 days ago

BREAKING: Even by her standards, this email from Julie “Lingerie on Expenses” Meyer MBE is ultra-bonkers!

Ms “Lingerie on Expenses” has rebranded herself as “the blonde”. Even that claim is untrue, I am reliably informed. But, as she flees British Justice and a six-month jail term, Meyer has sent out an email inviting folks to her next summit in Greece.  The poor bubbles: have they not suffered enough already?  This is one of her most bonkers communications to date, as you can see below.

319 days ago

BREAKING: Julie Meyer says to sue Queen's lawyers Farrer & Co & lawyer Julian Pike for £150m

Okay, Ms Lingerie on Expenses is fleeing a High Court arrest warrant and facing a six month jail term as well as an FCA Criminal enquiry but you can’t keep the old crook down. Now she reveals on Twitter that she is to sue the Queen’s lawyers, Farrer & Co, and partner Julian Pike for £150 million. Don’t spend it all at once Julie… I see that having branded ShareProphets a terrorist organisation she now says Farrer is a “Terrorising Legal Organisation.” 

319 days ago

Julie Meyer MBE plumbs new depths - tweeting about the suicide of the mother of the journalist who has exposed her crimes

46 years ago my mother killed herself. I do not hide the fact and yes it is an event that saddens me. But I do not expose folks like Julie Meyer, who has fled Britain to avoid a six month jail term, owes taxes all over the world and is the subject of an FCA Criminal investigation because of what happened in on Oxford hospital in 1976 but because folks like Julie Meyer should be exposed. The tweet below ike others were Meyer incites the mob with talk of terrorism has been reported to twitter but nothing will be done.

333 days ago

BREAKING: Woman fighting arrest warrant and 6 month jail term & FCA criminal enquiry goes twitter bonkers, accusing this website of "terrorism"

Yes it is Julie “lingerie on expenses” Meyer who appears to be having a bit of a meltdown. Yesterday she sent me an email saying that publishing THIS ARTICLE was a crime.  Then she took to twitter accusing this website of being a “Bristol based Terrorist Organisation” (BBTO). I kid you not! Her meltdown is below.

337 days ago

Tom Winnifrith Bearcast: One Russian I would send to jail TODAY

Yes it is Mrs Darren Winters and I’d send the snake oil salesman to the salt mines of Rotherham too.  I have spoken to a £35,000 victim this morning and this really is a stain on UK financial services that I hope the FCA will finally act on after 25 years of doing nothing. I explain why I hope they might.

337 days ago

BREAKING: Why would someone facing a six month jail sentence have two passports? Here they both are...

Apparently a well known entrepreneur noted for putting lingerie and a sex toy on expenses once had a minor problem getting through security at Zurich airport when she was wanted on criminal charges in Malta. Perhaps learning from that lesson why not get a second passport to use in emergencies? 

369 days ago

Karma: Tod Kozel of £1 billion ramp Gulf Keystone infamy sent to prison for 5 years

Do you remember when Gulf Keystone (GKP) was the darling of the Bulletin Board Morons?  Its market cap surged to £1 billion as its lying charlatan of a founder and CEO Tod Kozel claimed it had reserves greater than Shell.  The self described “Tod Squad” of Bulletin Board worshippers insisted that folks like myself, Lucian and Was Shakoor who called out Tod’s bogus claims and the insane valuation were being reported to the FCA and would go to jail. Oh what sweet irony…

378 days ago

Peter Hambro slams KPMG report into Petropavlovsk which slates him and associates for $302.4m of potential frauds

A “private & confidential” KPMG report commissioned by the new managers of Petropavlosk (POG) has, as you can see below, been published in full by the company and claims that its founders Peter Hambro and Dr Pavel Maslovskiy and associates may have taken out $302.4 million to which they were not entitled. But Hambro says that he and Maslovskiy (currently incarcerated in a Russian jail) were not given, as promised and as the company says they were, a chance to comment on the report which,he says, is riddled with innaccuracies.

411 days ago

Tom Winnifrith Bearcast: Is Harry Adams of Kefi a complete and utter xxxx

I was made an insider on today’s placing a while back and I am not selling my shares in Kefi (KEFI) for reasons I explain. But I am pretty angry with Harry and understand the ire of many of you. I discuss this. Then it is onto Verditek (VDTK) which looks to owe us all a trading statement and is almost certainly bust already. The target there, at 2.9p, is 0p. I also have words for the FCA here on Financial Promotions and why it should be sending Richard “Gollum” Gill to jail. Finally I look at Eurasia Mining (EUA)

453 days ago

BREAKING EXCLUSIVE: Julie Meyer MBE slammed by another judge, this time in Switzerland as she loses two more cases

Oh dear, oh dear. Still facing an FCA criminal investigation and also again slammed by a British Judge just the other day for lying and facing possible jail time for contempt of Court and still on the hook for millions of dollars in unpaid taxes in the USA, UK and Malta, it seems as if Julie “Lingerie on Expenses” Meyer might be forced to flee Switzerland too as she now appears to be an illegal immigrant.

465 days ago

Net Zero Infrastructure director: one of our friends and family shareholders is a “shit”

Not only a shit but a man who should be in jail.

537 days ago

Words of wisdom from Julie "Lingerie on Expenses" Meyer on the campaign to get more women on boards

The subject of an FCA Criminal enquiry into alleged misuse of client funds, owing millions in unpaid taxes to the HMRC and IRS and now facing jail for contempt of court over yet another unpaid legal bill, Julie “Lingerie on Expenses” Meyer MBE has given her thoughts on the great issue of our time: the need to get more folks like her on boards. With no comment from me she opines:

546 days ago

BREAKING: Queen's Lawyers take Julie Meyer to court over unpaid bills, Judge accuses her of lying and says she faces jail for contempt

Do you remember the poltroon Julian Pike of Farrer & Co who trolled me on behalf of Julie Meyer and harassed whistle-blower John Galt?  He was also slammed in Malta for attempting, allegedly, to bully a magistrate with long emails on behalf of Meyer. It seems Ms Lingerie on Expenses MBE failed to pay her bills of £200,000 forcing Farrer & Co, lawyers to the Queen, to take Meyer to Court. The bombshell ruling is below.

635 days ago

Tom Winnifrith Bearcast: for Colin, Matthew and both their dogs - enjoy!

I start with two bits of civic duty today. I end with an appeal to those of you ( 90%+) listening who are yet to donate to Rogue Bloggers for Woodlarks, we are now at over £19,000. Help us get past twenty please by giving HERE. Then I have a warning of “incoming” for loathsome Neill Ricketts at Versarien (VRS), discuss Trevor Brown and then at length Bidstack (BIDS) and its clear rule breaking. Then Verditek (VDTK) – looking more and more a zero – Watchstone (WTG) – Quindell as was and the jail cell waiting for Rob Terry, today;s update on that.

660 days ago

Remind me why I go to jail if I DO NOT fund an organisation that engages in blood libel against the Jews?

Yes, of course that organisation is the state funded broadcaster and purveyor of very unfunny woke comedy, the BBC. You know the sort of comedy where a black comedienne makes a joke about killing all white people and the audience laughs because genocide is such a laughing matter. This time the programme is Have I got More News for You where actor David Tennant told a witty scripted gag about how, in Israel, only Jews get the covid vaccine and Arabs don’t. Okay it is not funny at all and it is also 100% untrue. It is just another blood libel from the woke left about those pesky Jews.

718 days ago

The Badger Trust joins the trolls organising a Tom Winnifrith Pile on but is regretting it - Part 1

I do not hide my view of badgers. If you are reading this in some big city, you probably think of them as loveable fury little creatures just like Foxy Woxy. I view them as aggressive vermin just like Foxy Woxy. Badgers eat hedgehogs, animals I rather like. They dig up the graveyard at the end of my fields where one day I shall be buried. They are not after the bodies, just the worms, and that also sees them digging up my lawn and those of all my neighbours. They have a go at my strawberry patch which is adjacent to their sett here at the Welsh Hovel. I loathe badgers.

728 days ago

The Battle for free speech – let’s get Tom Winnifrith the badger killer sent to jail

The battle for free speech is hotting up. I have just published a piece HERE on attempts to shut down a new TV channel before it goes on air because its founders are not part of the woke establishment. Meanwhile, a few days ago I expressed my hatred for the badgers living at the Welsh Hovel here. Mistakenly I also outlined a plan to get rid of them which, I now understand is against the law. Suddenly, on certain bulletin boards and on twitter, badgers are seen as the nation’s favourite animal and I am off to jail.

776 days ago

Tom Winnifrith Bearcast: Surely Cineworld has to be a great short, the key is the balance sheet

I start with Joshua’s Advent calendar and my great uncle the jail bird and end with Christmas news from the Welsh hovel which shows how fecking green I am. In between I look at Hurricane Energy (HUR), Angling Direct (ANG), Cineworld (CINE), Trainline (TRN), Frazers (FRAS), Powerhouse (PHE) and Metro Bank (MTRO)

870 days ago

Tom Winnifrith Bearcast: Three stocks worth zero, starting with Caspian Sunrise

Well actually I start with the curtain twitchers on the facebook page of the small village where I live in Wales. Boy have they excelled themselves today. What a crazy world we live in. Then it is on to Iconic (ICON) where today’s news should see the board in jail. Then [email protected] Capital (SYME), a good section on Verditek (VDTK) and finally a detailed appraisal of Caspian Sunrise (CASP) after its interims. On reflection I lied to you. This is not a podcast about three stocks worth zero. It is about 4 stocks worth zero.

871 days ago

Shocker: [email protected] admits that bogus report its CEO was tweeting about was – as I revealed - fake news: #Zamboni4Prison

Last night I revealed how, despite being warned that an article with ludicrous price targets for [email protected] Capital (SYME) shares was fake, the CEO Allessandro Zamboni tweeted it out causing his cretinous followers to pledge to fill their boots today. Last night there was no sign of contrition but, I suspect, my communications with my good friends at the FCA rather focussed a few minds.  So this morning we have an RNS admission of fake news from the company. It is not good enough, Zamboni has committed market abuse and should be in jail and it shows his company is a scam.

887 days ago

Tom Winnifrith Bearcast: [email protected] Capital boss Zamboni plays hostile press the way the king of the fraudsters Sam Antar suggests

I start with musings on croquet hoops, something I am geekish enough to comment on, and how it is symbolic of our age. I wander on to consider the craziest job creation scheme in history but one which the mainstream media takes seriously… back to crazy croquet hoops. Then it is news that Capita is closing offices where 15,000 work and the Government’s barking mad plans and pleas to reverse this tide. Finally, the response of Alessandro Zamboni of [email protected] Capital (SYME) to me terming his company a con and saying he should be in jail. Other than his stupidity in telling an obvious lie, Sam Antar, the king of the fraudsters, would be proud of him. 

888 days ago

BREAKING: The Correspondence showing [email protected] Capital is a con and should be suspended with boss Alessandro Zamboni sent to jail

No doubt moronic shareholders in [email protected] Capital (SYME) will urge it and its boss to sue me for libel. Bring it on baby! See you in Court Bitchez! This is a situation where surely the FCA has to act.

949 days ago

[email protected] Capital – No-one is watching O’Clock admission of £224 million spoof: folks should be in jail for this

At 6.34 PM last night, well past no-one is watching O’Clock, [email protected] Capital (SYME) snuck out interim results for the 12 months to March 31 2020. It is interims as the company is chaging its accounting date but that period encompasses 8 days as a Standard Listed company following the RTO into Abal Group. The loss? £225.177 million. WTF?

1062 days ago

Dev Clever & the daft acquisition from the tax dodgers

In a just world Dev Clever (DEV) boss Chris Jeffries would be in jail for selling shares while sitting on undisclosed adverse financial news.  But while he still enjoys his liiberty he has announced the purchase of a crap company from some tax dodgers. Will he inform HMRC of the deal so ensuring the matter is dealt with?  he is clearly an honourable man….

1078 days ago

Tom Winnifrith Bearcast - So what really did happen at Great Western & is Zenith near toast?

In today’s podcast I look aty one theory about the past 48 hourse at Great Western Mining (GWMO). i shall be asking the FCA to investigate. I pass on a rumour about Zenith Energy (ZEN) which, if true, will rapidly accelerate its already inevitable demise and I explain why directors of Dev Clever (DEV) should be in jail. Hell’s teeth, Dev’s year end is November 30 not December 31 as I thought, making this case of securities fraud even worse than I describe in the bearcast. Lock em up starting with boss Chris Jeffries. Again I shall be contacting the FCA.  I also look at NMC Health (NMC) and Novacyt (NCYT). Now that we are at 5 rogue bloggers for Woodlarks, with more rogue bloggers gto be announced soon, surely all listeners can spare a tenner to donate HERE

1178 days ago

Vindication! Vindication! 6 years of warnings from ShareProphets: Now PureCircle “discovers” even more fraud!

We have been warning that Purecircle (PURE), a company once valued at a billion dollars was a disaster waiting to happen for more than six years. The shares were already suspended over the inventory fraud, now other “matters of concern” have emerged and the CEO is stepping aside pro tem.  This company is almost certainly toast. City adbisors named below should hang their heads in shame and return fees, directors should go to jail.

1321 days ago

Top Fund manager Paul Jourdan of Amati slates disgraced Neil Woodford

Amid calls from ignorant politicians and former members of the Woodford fan club, for reform of the Unit Trust industry in the wake of the Neil Woodford scandal, Paul Jourdan of Amati has explained in detail the bleeding obvious: Woodford’s own actions caused his downfall. As I noted some weeks ago there is no need to reform the industry just send Neil Woodford to jail. Jourdan is not quite as explicit as I am but is scathing. He writes:

1409 days ago

SHOCKING: London & Capital Finance - the helicopter, the horses, the cash paid direct to Amber Rudd's pal and others...

The administrator's first report into ponzi London & Capital Finance is damning and folks are certainly heading to jail including Amber Rudd's pal and donor Simon Hume Kendall. We publish it in full below. The helicopter for the CEO, the horsebox on the balance sheet the money lent to an insider to buy racehorses, the cash pocketed directly by folks including Amber Rudd's pal Simon Hume Kendall. Bondholders are warned they will get just 20p in the pound back. This is truly revolting.

1590 days ago

Tom Winnifrith Bearcast: Next stop for Musk & Tesla ( jail & $0?) & what really happened at Premaitha will shock you

I am extending the Premaitha (NIPT) session at the 16th October UK investor event in London to allow an extended Q&A as I want folks to really grill the company. I shall. You can register and please do so HERE but hurry as the event is already 70% booked out!  In this podcast I look at what really happened yesterday and why it shows the City in such a dreadful light. I also look at Tesla (TSLA) and Elon Musk where things go from bad to worse and at new US data and UK house prices.

1614 days ago

Tom Winnifrith Bearcast: Telit & Yosi Fait, Tesla & Elon Musk - who is going bust and who is going to jail and or the mad-house?

I start with a few thoughts on just how wonderful it is up here at the Greek Hovel, truly it is peaceful and heavenly. Then a thank you for your kind emails and comments on poor Oakley. Then this podcast takes an in depth look at Telit (TCM), run by insider dealer Yosi Fait, after its interims yesterday and at Tesla (TSLA) run by nutso market abuser Elon Musk after his latest outburst. 

1624 days ago

Tom Winnifrith Bearcast: Elon Musk pulls "funding secured" Tesla bid, lies and heads for jail - Tesla shares to crash, a zero possible

Natch the news came not via an official statement but via a blog post at 11 PM, no-one is watching o'clock. Musk is a slam dunk for jail, the rest of the Tesla (US:TSLA) board may join him, and Tesla is finished, it could well be a zero. All is explained in my latest podcast.

1642 days ago

Tom Winnifrith Bearcast: is Elon Musk of Tesla going to jail and UKOG's latest smear c/o the Daily Mail is a new low

In this podcast I cover Tesla (TSLA) which is curiouser and curiouser, Optibiotix (OPTI) and the parasitic vampire that is ADVFN (AFN), Great Western Mining (GWMO), Toople (TOOP), Angus Energy (ANGS), the Brockham Well, UK Oil & Gas (UKOG) anmd its latest despicable smear c/o yellow journalists at The Daily Mail and cheered on by the vermin paid share rampers of LSE Share Talk

1922 days ago

BREAKING: Watchstone fails in High Court Claim against Rob Terry & other Quindell fraudsters but...

This is a small side issue in terms of the greater Quindell (QPP) fraud which will, in due course , see Rob Terry and others go to jail but this week Watchstone Group (WTG) as Quenron is now known suffered a minor setback against Terry and others. We publish the ruling in full below...

2075 days ago

It is not often that I cheer the taxman but in the case of the virtue signaller Gary Lineker....

I would like to see a low tax small state Britain. Sadly that dream is not shared by any of the money tree worshipping political parties but I can still hope. Instinctively that makes me view HMRC as the pantomime villain, a body to be hissed and booed whenever it comes on stage to try and get more cash out of hard working folks. But in the case of HMRC vs Gary Lineker, the jug eared virtue signalling poseur, I will not be warning Mr Walker's Crisps that "he's behind you", I cheer on the taxman at every turn.

2167 days ago

A Second Letter to the Insolvency Service - explicit evidence that Aidan Earley ( banned as a director) was a shadow director at Worthington

Yesterday I asked the Insolvency service to open a formal enquiry into whether Mr Aidan earley was acting as a shadow director of Worthington (WRN) at a time (when he was barred as acting as a director. If Aidan is guilty he faces up to two years in jail and could be on the hook for Worthington's liabilities (including its vast pension fund deficit) when it went bust. Time to put the Surrey mansion on the market? For I now have a killer email which I have forwarded on to the insolvency service as you can see below.

2167 days ago

Acting as a shadow director when disqualified carries a maximum sentence of 2 years - Aidan Earley investigation requested

If you are barred from acting as a director but defy that bar by acting as a shadow director ( doing the job without the title) you can face up to two years in jail and be personally liable for the liabilities of the victim company if it goes bust. Aidan Earley was barred as acting as a director for five years on 23 July 2013 over the disgraceful events at Wood Hall Realisations which you can read about HERE. Worthington (WRN) has gone bust and I have today formally requested that the Government's insolvency service which investigates such matters launch a formal enquiry into whether Mr Earley breached his order.

2174 days ago

The Pirate Pete Landau, going to jail, winning Bulletin Board Moron of the week is...

As you can see HERE there were many half decent entries in last week's contest but the winner is a stand out and is, natch, from the LSE Asylum. Did you know that on that Asylum it has been arranged so that you cannot provide a link to an article on this website? Yup not only is it rampers only but you cannot even link to a counter point of view. Je suis LSE eh? So the winning entry is spotted by Juicin and is ( from the Cloudtag (CTAG) thread natch):

2194 days ago

Aussie Mining Boss Benjamin Kirkpatrick sent to jail - Chris Cleverley of African Potash has committed the same crime

Good news from the land of high culture: Aussie mining boss ( and former investment banker) Benjamin Kirkpatrick has just been sentenced to 12 months in the slammer. His crime? The same thing lyin Chris Cleverley did at fraud African Potash (AFPO), Fancy a roomie Ben?

2386 days ago

How will the media spin the divided Democrats & will Wikileaks send Crooked Hillary to jail?

By the end of the last week most of the media had to admit that the GOP convention had ended well for Trump. Lyin' Ted Cruz was dismissed as a sore loser and a nasty piece of work for his non-endorsement and the Trump speech went down well. 

2462 days ago

Video: Angus Forrest of Tern presents at UK Investor Show

Nigel Somerville resisted the urge to heckle his "good friend" Angus Forrest of Tern (TERN) who - to his very real credit - bravely attended the UK Investor Show and even popped in to hear me present on why Chris Oil should go to jail. To see why Angus believes Tern shares are cheap, watch the video below

2470 days ago

Tom Winnifrith Bonus Bearcast: Chris Cleverley for Jail, African Potash for Insolvency

responding to Chris Cleverley of African Potash (AFPO) starting to do soft interviews and the failure of his company to answer basic questions about Butterfly Corporate Finance I explain why Chris must go to prison for securities fraud and lying to investors and why his company must go bust, the only question is when net current assets go negative. One imagines Cleverley wants a bailout placing asap but who would be mad enough to get involved?

2676 days ago

The Ingenie Panama Pump fraud at Quindell – killer details emerge: Are you happy Gary Linkeker?

As the Company’s House filings emerge more details of the various Rob Terry frauds at Quindell (QPP) emerge and the latest concerns Ingenie, the insurance company for whom Gary Lineker made £5 million. This is a panama pump. And it is black and white slam dunk, jail meriting, fraud, not for Lineker who is innocent of any wrong doing but for many others.

2730 days ago

Quindell 2014 Results Analysis – this is devastating for the saps at Slater & Gordon

I am grateful to a keen Quindellologist hailing from the Grim Northern post-industrial welfare safaris for this detailed re-analysis of the Quindell (QPP) restated 2014 results. It demonstrates the extent of the accounting fraud by Rob Terry and why he is heading to jail. It also shows how much trouble the saps at Slater & Gordon (SGH) are in and why its shares will continue to tank.