CONVERSATIONS WITH A FUND MANAGER PART I – TO LIE FOR THE ‘GREATER GOOD’
Today in conjunction with Lindell Lucy’s excellent website ‘Rape of Hong Kong’ which is dedicated to exposing fraudsters in the financial industry we start publishing the email correspondence between Martyn Terpilowski, and Peter Drake, who headed up the disastrous LM Funds which were nurtured in Australia and sold to unwitting expats throughout the Middle East […]
A CAUSE FOR COMPLAINT – CW ASSETS AGAIN
DUE DILIGENCE IS NO GOOD – IF IT COMES FROM THE PEOPLE YOU ARE CHECKING OUT! Here is the latest picture of the site for a condo project in Pattaya which has had rave reviews in the press and on property websites. Construction should have started way back when and should be completed shortly – […]
EVERY VICTIM OF THE LM FUND SCAM SHOULD READ THIS
‘THE GROWTH WAS FUELLED BY THE GREED OF THE ADVISERS’ – IFA Martin Terpilowski to the South China Morning Post If you think your financial adviser was tricked too when he sold you your policies in LM then read this and you may have to think again. The website ‘Rape of Hong Kong’ which is […]
HOW TO HIDE PROPERTY IN THAILAND WITHOUT REALLY TRYING
The Anti-Money Laundering Office has come out with a statement saying that big banks are facilitating fraud. Well no news there. That is what they have been doing for years – after all if someone sends you a few million why ask too many questions? That has been the attitude. HSBC did not seem to […]
25 YEAR LEASES – OPTICIANS DID NOT SEE IT COMING
BUM DEALS, COSTA BRITS, AND A MOUNTAIN HIDEAWAY Flying Sporran’s Koh Samui Diary Ten German speaking opticians, who thought they had bought properties and renewable 20 and 25 year leases in Coconut Village on Koh Samui appear to have been turfed out – as they did not own the properties and the leases were not […]
GOING BUT NOT FORGOTTEN
THAI COURT REJECTS SCOTS’ ‘RIGHT TO BE FORGOTTEN’ PLEA Legal eagles. An application by two Scotsman to force Google to remove material about them on the internet has been rejected by the Bangkok Criminal Court in Thailand. The legal submission made by Brian Goudie, 47, from Falkirk and David Hanks, from Girvan, Ayrshire, demanding the […]
EXCLUSIVE: FAKE FOREIGN LAWYERS TRY TO CASH IN ON SHINAWATRA’S FROZEN BILLIONS
BUT THEY BLEW IT ALL IN A PATTAYA ‘SHORT-TIME’ BAR A STORY OF LOW LIFE SCAMMERS IN SLEAZY BARS IN SOUTH EAST ASIA’S TWILIGHT WORLD Thaksin in exile in Weybridge, Surrey, before he had to move on to Dubai Two Scots and one American posing as lawyers in Thailand have been uncovered attempting a scam […]
AUSSIE SCANDAL HIT FUND MANAGER BREAKS HIS SILENCE TO THREATEN ‘FAT ENGLISHMAN’
THE CHARMED LIFE OF AUSSIE FUND MANAGERS News today for the South East Asian victims of the great LM financial fund Ponzi scam. This scam has ruined many people in Thailand who put their life savings, or had their Financial Advisers put their life savings into this fund believing it was as safe as an […]
Military rulers. An Ivy League University, A Race to Govern, And Rich Kids Stuck On a Thai Holiday Island.
NO-ONE’S OWNING UP SO THIS POSH SCHOOL DRAMA IS HEADING FOR A DRAMATIC DENOUEMENT! Rayond Chang (Junior) Cornell bound It appears to be a nightmare. Two international students need to get to their top Universities in the United States quickly for the beginning of the new semester – and the father of one needs to […]
ZIP ME UP BEFORE I GO-GO
Posteriors getting larger? While reluctant to be categorized as a website for go-go bar crawlers, here follows a short report on a police raid on the ‘Windmill’ club in Pattaya’s Walking Street last night. The club describes itself as the naughtiest go go bar in Pattaya and on its website has a testimonial for being […]
