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Post by islington on Jun 15, 2021 9:29:51 GMT
Subject to the denials listed above this is the flow of money that the administrators claim has occurred: Dotted lines represent cash, solid lines represent directorship (It's much easier to understand animated and narrated)
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Post by islington on Jun 15, 2021 9:30:30 GMT
Mousey, do you know when the substantial hearing is taking place?
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Mousey
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Post by Mousey on Jun 15, 2021 9:45:45 GMT
Mousey, do you know when the substantial hearing is taking place? You've just reminded me - I sent an e-mail to the court on June 3rd asking them and they haven't replied. It's a busy month for hearings though with Assetz, Fundingsecure, and the 4-day-lendy directions hearing starting.
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Mousey
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Post by Mousey on Jun 20, 2021 12:32:58 GMT
It has been noted that various images used in this thread have been removed from their respective image hosting platforms. This includes: An image of Liam Brooke An image of Tim Gordon A graphical representation of the structure that is said to show the flow of money Lendy > Off-Shore > Directors I have no evidence who has made these requests or for what reason. Those making the effort to cause the removal may well be encouraged to post directly to this thread or to PM me using the messaging facility. They may well have discovered that this information exists elsewhere on the internet and are encouraged to use the contact facilities available there too.
I would be surprised if Liam Brooke was causing its removal as he loves the P2P forum "it's a very very useful resource" :
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Post by rooster on Jun 20, 2021 16:35:32 GMT
It has been noted that various images used in this thread have been removed from their respective image hosting platforms. This includes: An image of Liam Brooke An image of Tim Gordon A graphical representation of the structure that is said to show the flow of money Lendy > Off-Shore > Directors I have no evidence who has made these requests or for what reason. Those making the effort to cause the removal may well be encouraged to post directly to this thread or to PM me using the messaging facility. They may well have discovered that this information exists elsewhere on the internet and are encouraged to use the contact facilities available there too.
I would be surprised if Liam Brooke was causing its removal as he loves the P2P forum "it's a very very useful resource" :
He thought investors were a "can of worms", talk about 'pot calling the kettle black'!
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Mousey
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Post by Mousey on Jun 22, 2021 12:24:17 GMT
Updates:
- The High Court does not currently have any hearing dates booked in for this matter
- The first post now has a gif - No contact has been received regarding removal of pictures.
- The documentary "Lendy - The Marshall Island Mystery" has just had a first cut. Watch this space
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joe91
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Post by joe91 on Jul 8, 2021 15:45:39 GMT
The documentary sounds interesting.
Can't wait for the movie though, based on the true story to come, with (shame about the christian name) Liam Neeson as the assassin, with his special set of skills.
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Mousey
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Post by Mousey on Jul 9, 2021 15:48:32 GMT
The documentary sounds interesting. It's down to 14 minutes now. Maybe out in a couple of weeks, just got to sort out a legal thing.
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keitha
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2024, hopefully the year I get out of P2P
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Post by keitha on Jul 9, 2021 18:19:49 GMT
There was me thinking they needed to borrow the money to make it
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Mousey
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Post by Mousey on Sept 3, 2021 15:35:08 GMT
Lendy - The Marshall Island Mystery
An in-depth look at the claims within the ‘Lendy v Brooke & Others’ litigation currently progressing at the High Court in London:
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GreenZero
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The early bird may get the worm, but it's the second mouse who gets the cheese
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Post by GreenZero on Sept 3, 2021 17:27:03 GMT
Nice video Mousey !
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ozboy
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Mine's a Large One! (Snigger, snigger .......)
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Post by ozboy on Sept 4, 2021 9:54:56 GMT
You are QUALITY Mousey. Thank you. [Thumbs Up Emoticon Here.]
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registerme
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Post by registerme on Sept 4, 2021 10:58:16 GMT
"Pre-paid credit cards for living expenses" - that old chestnut. I wonder whether HMRC are looking at this?
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ozboy
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Mine's a Large One! (Snigger, snigger .......)
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Post by ozboy on Sept 4, 2021 11:39:51 GMT
Hopefully, and undoubtedly, yes.
HMRC has the deep legal pockets and tenacity to pursue this relentlessly and ensure justice.
Several P2P Platform Directors and Borrowers need to be successfully prosecuted and serve long jail sentences, it's the only thing that will ever clean up P2P.
Forget the ineffective, completely self serving and grossly incompetent FCA.
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ozboy
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Post by ozboy on Sept 4, 2021 11:42:55 GMT
"Pre-paid credit cards for living expenses" - that old chestnut. I wonder whether HMRC are looking at this? And why not, everyone needs several hundred thou on pre-paid credit cards for living expenses. Don't they?
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