Having had 1 of my private pensions stolen by fraud.
1 thing I do not like is scammers, frauds and ponzi schemes.
Recently I was given an address to research by someone that lost over 6 figures of their life savings to a shell company.
Following the money is the best way to see who profited by this deception.
Although in this case the money trail goes cold in the Falkland Islands.
The second option then is to look at the investment and the board of directors that take all the money and see where they funnelled the money (AKA money laundering to avoid tax.)
This is what I have found so far. If you want to join in just research the address list I leave at the footer.
One thing that has not surprised me is one address leads to all manor of lords that are sitting making policy decisions in the UK. 1 ex prime-minister for the UK and 1 ex president of the USA. (And his son.)
The investment in question = Falkland Island gas, border and southern exploration, Argos exploration, Rockhopper resources. (All running in the Falklands. Over the last 20 years some 1.5 billion GBP has been invested into these shell companies. All of it has seen zero return.)
In 20 years these companies have never found any oil though took 1.5 billion of other peoples funds.
These companies used a submersible to search for oil (highly unusual in itself.) Called the ocean guardian.
That sub can be traced back to a company with a certain George and Jeb Bush on the board of directors. (Owners.)
Also the aforementioned companies have many politicians as non-executive directors.
When we consider that these 5 companies have never found oil, never returned investments either we can see this is clearly fraud. (Unregulated investment.)
Over the coming weeks/months I aim to put together a file with full details of all politicians involved in this fraud.
1 report has already been submitted to the serious crime squad UK, though they have stated even though these companies are registered in London that they are not willing to investigate. How about we make it impossible for them not to with a mountain of evidence.
There is a definite conflict of interest with regards any sitting Lord, or politician/law maker being involved in 2 decades of theft by unregulated investments. (Sitting lord = house of lords UK.)
788 - 790 Finchley Road is one address to investigate. 209,000 shell companies are registered to that address.
Oddly enough that address is abandoned.
Theft, fraud, money-laundering and corruption.
Since setting off down this rabbit hole of greed, corruption and fraud, I have come across some other people that have done so. One being the late Gordon Bowden.
Extract from a web page below.
"What we are talking about here is a global asset-stripping £multi-billion money-laundering operation on an industrial scale being carried out by MPs, Lords, Knights, Dames, celebrities and sportsmen alike, and Gordon Bowden can prove it. He has got files and documentation to back this claim up, information that could, potentially, bring the whole House of Cards and ‘The Establishment’ down with it and put a lot of well-known people behind bars for years for their involvement in what is, essentially, theft and money-laundering on a grand scale."
Link to the website here = http://www.gordonbowden.co.uk/finchley-road-fraud/
Oh how I would love to get hold of the files he seems to have on these people. Alas that will never happen.
I digress.
For now I am going to concentrate my efforts on the top 5 companies at the start of this article. then investigate 788 - 790 Finchley road and the companies registered from it, all seemingly for money laundering by the rich and infamous.
Anyone that wants to join in feel free. I will upvote anyone that does join in via POB. I may even send you some POB if the work is of high quality.
This really is going to be a @deepdives.
Have a superb day and always check before investing where the money is going and to whom.