PARADISE ISLAND SCAMMERS – RAPE, DRUGS AND ‘HOMELAND SECURITY’
has either recently revived its activities or was never closed down. It is of
course a boiler room, started by Paul Richard Bell, one of the Bangkok Five ‘Wolves’ and operates
out of the Philippines.
by the Western Intelligence Community and the United States Department of
Homeland Security and the Australian Securities and Investment Commission (ASIC).
with financial regulators in the United States, where it allegedly has its
headquarters (Wilshire Boulevard, LA). It’s up on a Hong Kong Securities and
Futures Commission warning links, and it’s not registered in the United
Kingdom, where currently it is promoting investment deals. Its also on the Swedish FinansInspektion warning list.
|Look here are SpartaMatrix officials with Croatin President Ivo Josopovic. Ok they all look like they could
be the President of Croatia but Ivo is the blond guy with the straight tie.
SpartaMatrix is all over Croatia like white on rice.
The company has a major advert in the local American Chamber of Commerce and are selling their services to the Croatians.
Its so impressive that one is tempted to think, that this is a Jekyll and Hyde company.
The address, left, is recorded for SpartaMatrix in the U.S. when it acquired ‘Northquest Acquisition Group’ for some US$31 million.
There Mr.Wainwright states he is a resident of Australia.
There is no mention however of various other ‘green projects’ Mr. Wainwright has been promoting on the net or a companies called SMI Housing, OmniPetro, Absolute Energy Resources.
On a smi-port-rijeka website it claims expertise in Security Intelligence (Money Laundering and Agro/Bio/Counter-Terrorism) which it is why the bosses I guess are calling people in Oldham asking for their cash.
|Here’s what you get when you follow their link to the Department of Homeland Security|
|This is what you should get.|
Philippines – which seems a nice enough place to sit back and earn your
But they certainly used to work out of Manila and had a boiler room at 88 Corporate Center,10th Floor, on the corner of Sadano St. and Valero Ave. in Makati Philippines’
A couple of British wide-guys in that room who later resettled in Thailand were Jason Myers and Tony Hedges both of the UK.
He never suspected anything even when he was given a false French passport in the name of Max Klein, to leave Thailand with.
SpartaMatrix knew exactly whom he was. In the Philippines he was watched from the moment he arrived. Sharpe was arrested on false charges of drugs possession and rape and spent over 18 months in the squalor of Manila central prison before finally being released after an investigation by the Philippines Human Rights Commission.
And now we come to Paul Richard Bell. Who is he? Well in 2001 he was arrested in Brisbane, Australia, for boiler room scamming in connection with International Asset Management.
The picture above shows him in Pattaya being welcomed into the Pattaya Optimists Club, started by another American Drew Walter Noyes. Now that name rings a bell. Noyes is currently on trial in Pattaya for extortion.
#SpartaMatrix, #DrewNoyes, #PaulRichardBell