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Post by harryvederci on Mar 27, 2024 20:14:10 GMT
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Post by harryvederci on Feb 21, 2024 16:25:41 GMT
Raids and four arrests as Serious Fraud Office launches £140m S**** Group investigation
Link removed as it identified a security property, which is against the forum rules.
Deja Vu!
Hotel rooms, apartments etc sold on fractional off plan sales to investors, while the entire property was mortgaged on bridging development finance, so double dipping.
The same SFO modus operandi doesnt seem to apply to those Ly & Col student accomm sites though!
insert code here
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Post by harryvederci on Jan 4, 2024 13:18:24 GMT
There was a news article on law360 yesterday, public domain but full text behind a paywall A******* claims a client who borrowed £775,000 ($980,000) from a finance company was probably a fraudster posing as the owner of two properties secured against the loanOh thats ok then
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Post by harryvederci on Nov 6, 2023 15:25:12 GMT
Trump said his team will bring in bankers who "paid little attention" to financial documents.
“This crazy trial goes along. We will bring in bankers. They will explain what the process is," he said. "They paid little attention to documents. They were more interested in the deal.”
Good Lord, was he funded by FS & Ly
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Post by harryvederci on Nov 6, 2023 15:12:35 GMT
Trump addressing the media outside the courtroom just now 'Civil fraud is a "very unfair situation"'aint that the truth
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Post by harryvederci on Apr 24, 2023 17:48:48 GMT
I'm holding back on Energy for fear of Gov reprisals and windfall taxes
Then have a look at Diversified Energy Company (DEC) LSE FTSE250 listed but a USA mature gas and oil operator which has a niche ESG compliant well retirement operation, they buy up the producing assets at firesale prices in the latter years of production & chuck out 40% of free cashflow in dividends.
Currently 92p with divis paid quarterly of 3.6p yielding 15% pa (next ex-div 25 May). Divis stated in US$ & paid in £. Make sure you buy in a SIPP though to avoid withholding tax & submit a W8-BEN form. Ive had just over 50p in divis from DEC in the last 4 years.
Good info. on the company IR website section
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Post by harryvederci on Mar 29, 2023 11:01:56 GMT
Edit; Mousey posts below refer
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Post by harryvederci on Nov 28, 2022 22:31:11 GMT
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Post by harryvederci on Nov 8, 2022 11:07:06 GMT
Interesting timing perhaps, the PG party's farm incl. main residence went up for sale 2 months ago, its sitting on RM asking £1.3m
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Post by harryvederci on Sept 8, 2022 10:59:12 GMT
How could proceedings have been compromised, the employment tribunal case reporting?
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Post by harryvederci on May 17, 2022 9:42:05 GMT
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Post by harryvederci on Mar 21, 2022 14:31:09 GMT
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General P2x Discussion
*ederco
Jan 24, 2022 13:04:43 GMT
Post by harryvederci on Jan 24, 2022 13:04:43 GMT
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Post by harryvederci on Dec 1, 2021 12:30:17 GMT
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Post by harryvederci on Oct 22, 2021 19:17:40 GMT
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