Sunday, March 1, 2015

Sunday, March 01, 2015

In the last story we published the letters of American brothers James and John McCleary who were jailed along with a few Thai policemen for the kidnap of American boiler room boss Mark Hutcherson.

Hutcherson as kidnap victim
The McCleary brothers, who have a Thai mother, claimed they were hooded and tortured with the use of wire, pliers, and electric shocks by Thai police who wanted to know where they had hidden the documents they had secretly stolen from a boiler room run by Hutcherson, an American from Georgia, and Paul John Hayward, 39, from Birmingham, UK, who were carrying out international swindles.

Those documents were handed to journalist Andrew Drummond who handed them over to Britain's Serious Organised Crime Agency, now the National Crime Agency.

The McCleary brothers claim they had left the boiler rooms after which Hayward had put out a price for their address.

They claim they went to police to expose the boiler rooms, but instead police decided to kidnap Hutcherson themselves.  Word in the ‘boiler room’ community is that Hayward was also kidnapped himself for a short period himself at around the same time but ‘sorted it out himself’.

In letters published today the McClearys again allege US complicity in their arrest. They were arrested after turning up at the US Embassy for documentation for their children. This site does not suggest any US officers were involved in any crimes. It does however appear that the investigation of the McClearys was lacking in substance and they were portrayed as wanted felons from the US which they were not.

Huctherson (left) in Phuket

They were also very unlikely kidnappers but whereas the police kidnappers were sentenced to 12 years the McClearys got 18.

In these letters smuggled out of Klong Prem Prison to journalist Andrew Drummond the brothers say they want to give a press conference in Australia to reveal how victims there were duped out of their cash.

This is a clear reference to the Brinton Group, International Asset Management, the Sigama Group and others, which were raided by Thai Police, with Australian Federal Police, with an FBI presence in 2001 at Bangkok City Tower and other locations.

The McCleary brothers were working for the boiler rooms at the time, although they claim they did not know they were share scamming. The Brinton Raid – which Andrew Drummond alerted the international media to the day before – was a failure.

A number of ‘loaders’ were deported and the bosses, the principal of which was Irishman John Kealy, now of the Dubliner bar and guesthouse in Sukhumvit Soi 33/1 in Bangkok, were merely fined for breaking Security Exchange Commission Regulations.

However most came back on the next flight including Canadian Stephen Sharpe, aka Birt, who was later to flee the same boiler rooms and who was subsequently falsely arrested on drugs and rape charges in Manila – another boiler room stronghold. Sharpe was later released after an enquiry by the Philippines Human Rights Commission.

None of the accounts in Hong Kong where the defrauded cash was held by major international banks were touched.

Its accepted that the Brinton Group frauds took some AU$400 million from Australian victims.

Over the last ten years there have been several raids in Bangkok by the Thai Police Crime Suppression Division on boiler rooms, referred to in the Thai press as ‘telephone calling centres’ but nobody in authority has ever been charged.

FBI man in foreground right at  Brinton Raid in Bangkok City Tower

This is because the CSD has in fact been operating with the boiler rooms, as have the Thai Immigration Police, who supply the visas.

Names of FBI agents have been redacted.

British journalist Andrew Drummond recently left Thailand as a result of a direct threat to the safety of himself and his family.

Picture left: How the Daily News reported the arrest of the McCleary brothers.

In the inset are two of the policeman involved.

The US$400,000 ransom which was paid was never recovered - nor was the most senior policeman.


  1. According to the Irish Independent several people were convicted including Kealy. He seems to be greatly feared... Most people don't like even mentioning his name...

    Seems they weren't deported though...

    1. John Kealy, and other partners in his business, was convicted only of trading securities without a licence and was given a (suspended) prison sentence and a substantial fine. He stuck around in Thailand to face whatever music there was and was cleared of all fraud charges, because there was no fraud.

    2. Eh, not sure the 'investors' would agree with you on that, Bob.

  2. These guys are clearly evil bastards. Greedy, evil bastards. They've ripped off millions and still want more it seems and anybody trying to stop them is either set up or targeted. The Thai police and immigration are obviously up to their eyeballs involved. Who knows who else has been corrupted by the money. These cowards never do their own dirty work. Far easier to have someone else pull the trigger.

  3. Is there a reason why you could not post my observation upon Kealy?

    1. Yes for the same reason I did not reply to a post claiming there was no fraud.

  4. Rather too oblique for me. Email me if you wish.