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Tag: fraud

May 13, 2017

Bob Marshall-Andrews QC

by General

A “libertarian-left” Labour MP between 1997 and 2010, distinguished barrister and novelist Bob Marshall-Andrews defected to the Liberal Democrats in 2017. Described as “an irritant” to his former party whilst they were in government, multi-millionaire Marshall-Andrews built and owns “one of the most innovative houses of the 20th century – the famed ‘Teletubby House’ in … Continue reading “Bob Marshall-Andrews QC”

May 12, 2017

Carina Reid

by General

Thieving Chelsea based trollop Carina Reid was labeled “arrogant”, “extremely boorish” and a fraudster by a judge in May 2017. Often spotted in the now defunct La Brasserie restaurant, this tarty so-called beautician was jailed for three years in May 2016 and ordered to pay back £50,000 she’d falsely claimed in benefits a year later. … Continue reading “Carina Reid”

May 11, 2017

Quote of the Week – Beasts & Crooks

by Matthew Steeples

Dennis Skinner on the now rejected Tory election fraud allegations   Yesterday, the Electoral Commission astonishingly rejected all but one of the allegations of electoral fraud against Conservative Party candidates and officials in relation to activities during the 2015 General Election campaign. A potential charge, against Craig MacKinlay, the MP for South Thanet, is all … Continue reading “Quote of the Week – Beasts & Crooks”

May 10, 2017

The Tossers vs. The 48%

by Matthew Steeples

The 48% must make themselves heard at the 2017 General Election; they must vote tactically and do all they can to prevent the landslide ‘Queen Bee’ Theresa May is headed for   With UKIP’s first MP on trial for 14 counts of electoral fraud, 30 individuals connected to the Conservative Party facing potential prosecution in … Continue reading “The Tossers vs. The 48%”

September 17, 2016

Uniquely Awful

by Matthew Steeples

Convicted fraudster Sheel Khemka’s sister Shalini Khemka sends out a desperate email in an attempt to flog his former country pad, ‘The Wanker’s Tower’   The Khemka family don’t do things quietly. Dame Asha, the mother of convicted fraudster Sheel, likes to brag about her ‘friendships’ with David Cameron and Tony Blair and now her … Continue reading “Uniquely Awful”

August 15, 2016

An unlucky mansion

by Matthew Steeples

Unlucky mansion in Yorkshire with 13 bedrooms for sale for a lower sum than it was marketed for in 2007 – despite having been renovated internally in the time since   Offered for sale for less than it was last marketed in a “dilapidated condition” in 2007, Whinburn Hall in the gritty West Yorkshire mill … Continue reading “An unlucky mansion”

March 11, 2016

The trials of Khemka

by Matthew Steeples

Old Harrovian jeans designer Sheel Khemka to face retrial

December 19, 2015

Wally of the Week: Martin Shkreli

by Matthew Steeples

Exploitative pharmaceutical price gouger Martin Shkreli arrested on suspicion of running a Ponzi scheme

July 28, 2015

Constance Briscoe

by General

The author of Ugly and Beyond Ugly, Clapham based Constance Briscoe is nothing but a shameless disgrace.

July 14, 2015

Ashley Mote

by General

Having claimed that “five years in the EU lunatic asylum showed me that EU corruption was truly out of control”, former UKIP MEP and immigrant hater Ashley Mote was jailed for five years in July 2015 after being convicted for fraudulently claiming some £500,000 in European Parliament expenses.

July 10, 2015

Alex Hope

by General

A catering manager turned Ponzi schemer and conman, Canary Wharf based Alex Hope blamed everyone but himself for his demise.

July 3, 2015

The W***er’s Tower

by Matthew Steeples

Unfortunately nicknamed Gloucestershire residence hits the market a year after Old Harrovian Sheel Khemka’s first trial

June 21, 2015

A tweet too far

by Matthew Steeples

Her Majesty’s Prison Services ought to revoke fraudster Ben Fiberesima’s ability to use such sites as Twitter

June 20, 2015

A roofless repo

by Matthew Steeples

£3 million sought for a repossessed, roofless shell set in 1,530 acres of Cumbrian countryside

June 2, 2015

Tatiana Giraud

by Matthew Steeples

Matthew Steeples highlights a fantasist and party crasher who should be banished from polite society

May 17, 2015

The Worst Marriage in Georgetown

by Matthew Steeples

Story of the 2011 murder of 91-year old socialite Viola Herms Drath by her 47-year old bisexual fraudster husband Albrecht Gero Muth to be made into a film produced by Christoph Waltz

April 23, 2015

Tommy’s troubles

by General

Thomas McLoughlin sentenced for his latest actions against Matthew Steeples

February 1, 2015

Oliver Trusgnach

by General

A Belgian fantasist, Oliver Trusgnach falsely accused a former Belgian prime minister of abuse before becoming an £18,500 per year antiques gallery manager in Witney, Oxfordshire in 2000.

March 21, 2014

Crime shouldn’t pay

by Matthew Steeples

Two cases that highlight that justice is a dish that should be served   Two cases featured in today’s Evening Standard provide evidence that those seeking justice should never give up. The first is that of a crook named Giovanni Di Stefano and the second is that of the murder victim Martine Vik Magnussen.

February 28, 2014

Brocket’s bangers

by Matthew Steeples

Lord Brocket scores a success with his sausages   Lord Brocket is a man best known for having buried his Ferraris in his garden. They were far from bangers but the insurance fraud that followed resulted in him being jailed for fraud for five years. Now, Lord Brocket is involved with another kind of banger: … Continue reading “Brocket’s bangers”

February 15, 2014

Chaneling the VAT in Chelsea

by Matthew Steeples

Another pair of Chelsea fraudsters bite the dust   The Royal Borough of Kensington & Chelsea, as we’ve repeatedly pointed out, attracts criminals and the case of the latest dodgy pair to come to our attention won’t surprise many of our readers sadly. Meet Emmanuel and Behnaz Scotts, a duo who funded a “high rolling … Continue reading “Chaneling the VAT in Chelsea”

December 22, 2013

Elisabetta and Francesca Grillo

by Matthew Steeples

The daughters of a convicted Italian kidnapper were cleared of defrauding Nigella Lawson and Charles Saatchi at a trial at Isleworth Crown Court in December 2013. These “kitchen confidantes” stated that they were “treated worse than Filipino slaves” and added that they’d “rather go to jail” than live in Battersea. There’ll be no more cupcakes … Continue reading “Elisabetta and Francesca Grillo”

December 21, 2013

To your health

by steepleadmin

Anthony Mamo shares his views on the release of Mikhail Khodorkovsky   Yesterday, by virtue of executive order #922 signed by the President of Russia himself, Mikhail Khodorkovsky was freed from prison and is now in Germany visiting his seriously ill mother.

November 11, 2013

Ruth Madoff (née Ruth Alpern)

by General

The wife of the biggest Ponzi schemer in history claims she had no knowledge of what her husband – whom she’s since disowned but not divorced – did as chairman of Bernard L. Madoff Investment Securities LLC

August 22, 2013

Don’t pass Go

by Matthew Steeples

Anthony Marshall attempts to get out of jail   Anthony Marshall is a man who plainly refuses to give up. Finally jailed in June this year following his 2009 conviction for stealing tens of millions from his famous heiress mother, Marshall has put in a cynically planned bid to get out of jail on the … Continue reading “Don’t pass Go”

July 29, 2013

Bargaining a much deserved sentence

by Matthew Steeples

Thomas Joseph McLoughlin jailed   Some would argue that it isn’t fair to kick a man when he’s down. In the case of Thomas McLoughlin, jailed today for 14 months at Isleworth Crown Court, I’ll make a much deserved exception.

July 25, 2013

The problems of perfume

by Matthew Steeples

“Alleged Saudi princess” claims to have spent £1 million on perfume in just two months   Sara[h] Al Amoudi is perhaps an ideal illustration of the words of Coco Chanel who once said: “A woman’s perfume tells more about her than her handwriting”.

July 19, 2013

Alleged makes allegation

by Matthew Steeples

Supposed ‘princess’ Sara[h] Al Amoudi claims that property investor Ian Paton is a ‘crack addict’ who had an ‘affair’ with her   We’ve reported on the case brought against alleged “princess” Sara[h] Al Amoudi before and received correspondence from all manners of connected parties. Now, though her true identity is still to be proven, she’s … Continue reading “Alleged makes allegation”

July 8, 2013

Propping up a ‘princess’?

by Matthew Steeples

Sara[h] Al Amoudi: a supposed ‘Saudi princess’ who has a history with the British court faces two property investors who claim she duped them into handing her £14 million worth of properties in Central London   We’ve said it before and we’ll say it again: “Where there’s brass, there’s muck”.

June 20, 2013

Marshalling a sentence

by Matthew Steeples

Brooke Astor’s 89-year old son should be jailed   Anthony “Tony” Marshall, 89, is due in court in Manhattan today, Thursday 20th June, to hear whether he’ll be sent to prison. If jailed, he will be not only be one of the wealthiest prisoners but also the fourth oldest inmate in New York State’s prison … Continue reading “Marshalling a sentence”

May 18, 2013

Douglas Chadwick: “What’s on your mantelpiece?”

by Matthew Steeples

The Steeple Times asks private investor and chairman of the Saltydog Investor Douglas Chadwick: “What’s on your mantelpiece?”   The Steeple Times shares “wit and wisdom”. What’s your guiding force? The thoughts of Jesse Livermore. He was the first acknowledged momentum trader in the United States. He was worth over a billion dollars by the … Continue reading “Douglas Chadwick: “What’s on your mantelpiece?””

March 29, 2013

The truth’s stranger than fiction

by Matthew Steeples

The “Devil’s Advocate” is jailed for 14 years   Bogus lawyer Giovanni di Stefano was jailed for 14 years yesterday after being found guilty of nine counts of obtaining a money transfer by deception, eight counts of fraud, three counts of acquiring criminal property, two counts of using a false instrument, one count of attempting … Continue reading “The truth’s stranger than fiction”

February 4, 2013

Giovanni Di Stefano

by Matthew Steeples

Jailed for 14 years in March 2013 on charges of deception, fraud and money laundering, Di Stefano is a man who is often referred to as “The Devil’s Advocate”. He has been variously linked to such luminaries as Saddam Hussein, Harold Shipman and Nicholas van Hoogstraten. Others he’s associated with include Jeremy Bamber, Kenneth Noye … Continue reading “Giovanni Di Stefano”

January 15, 2013

Booking Bernie

by Matthew Steeples

An opportunity to buy 110 books that previously belonged to Bernard and Ruth Madoff   An ebay seller with a 99.1% rating is selling a collection of books and stationery that they claim was previously owned by the Ponzi schemer Bernard L. Madoff and his wife, Ruth. A price of $1,250 is sought including shipping. … Continue reading “Booking Bernie”

November 10, 2012

Greed ain’t that good

by Matthew Steeples

Matthew Steeples reports on the sentencing of Maria Michaela   Today, Maria Michaela was sentenced to 9 years in jail at Harrow crown court for her role as the lynchpin in a fraud of epic proportions.     Termed as “Britain’s biggest female fraudster” by the Evening Standard, Michaela is someone I came across in … Continue reading “Greed ain’t that good”

November 1, 2012

Andrey Borodin

by Matthew Steeples

This billionaire former president of the Bank of Moscow lives in exile in London and is on the Interpol Red Notices wanted list as a suspect in a £136 million (13 billion rouble) fraud.

August 20, 2012

Winging it

by steepleadmin

Sarah Tucker gives an update on goings on at the resort where Madeleine McCann vanished   Four hundred and thirty euros, one bedroom apartment, one week at the height of season at a luxury family resort in Portugal. And oh yes, it’s the Ocean Club at Praia da Luz. There’s availability with two and three … Continue reading “Winging it”

August 16, 2012

Tom McLoughlin: “What’s on your mantelpiece?”

by Matthew Steeples

The Steeple Times asks private aviation entrepreneur Tom McLoughlin: “What’s on your mantelpiece?”   7th January 2013: When we published this interview on 16th August 2012, we were unaware of the real identity of Thomas McLoughlin. He told us he was an ambassador for American Express and all manner of other tales. Our readers responded … Continue reading “Tom McLoughlin: “What’s on your mantelpiece?””

June 24, 2012

Paul Burrell RVM

by Matthew Steeples

A Royal servant turned blabbermouth. He calls himself a “noted authority on all things regal.” Is anyone listening? No, we think not.

June 18, 2012

Edward Putman

by Matthew Steeples

This convicted rapist and burglar from St Albans won a £4.5 million National Lottery jackpot in 2009.  He carried on claiming benefits until he was caught but now claims he’ll pay back what he owes. Put him in the stocks.

June 15, 2012

Dan Penteado

by Matthew Steeples

This Watchdog and Rogue Traders television presenter stands accused of being a cheat himself. He claims the £24,000 benefits fraud he stands accused of is simply a “misunderstanding” but plainly others take a different view.

June 2, 2012

Gerry & Kate McCann

by Matthew Steeples

Their daughter Madeleine disappeared on the evening 3rd May 2007 from a holiday apartment whilst they sat enjoying tapas with a bunch of friends. Some believe the poor child was kidnapped. Others have alternative theories. A public fund to find “Maddie” raised hundreds of thousands of pounds but Mrs McCann’s book, Madeleine, contains so many … Continue reading “Gerry & Kate McCann”

May 25, 2012

Gina Rinehart

by Matthew Steeples

Whatever she does, “The House of Hancock comes first.” This little known Australian daughter of a bush pilot and prospector is now the world’s richest woman with a worth of some £18 billion. Known as the “Iron Lady,” twice-married Rinehart’s fortune is expanding at a rate of £21,000 a second and if this continues this … Continue reading “Gina Rinehart”

May 13, 2012

Owen Oyston

by Matthew Steeples

This flamboyant fedora wearing tycoon made his fortune selling an estate agency empire just before the 1987 stock market crash. He’s now worth in excess of £100 million. Married twice to a former Miss Blackpool, his 13th century Lancashire home, Claughton Hall, was moved from the bottom of a hill to the top. He served … Continue reading “Owen Oyston”

Vidal Sassoon CBE (1928 – 2012)

by General

He created the “wedge bob” hairstyle and liberated women from the “tyranny of the salon.” Four times married and a Sephardi Jew, Sassoon sold his brand in 1993 to concentrate on philanthropy. The Daily Telegraph once described him as an “anti-fascist warrior-hairdresser” and he will indeed be remembered as a man who led a revolution.

Andrew Davis

by Matthew Steeples

He was labeled “Baron Von Essen” but evidence of his pedigree failed to surface. Starting in 1990, this buccaneer built up a collection of 26 luxury hotels but the £300m empire, developed with loans from bankers who plainly asked very few questions, collapsed in 2011. Since then, instead of quietly going to ground, he’s bought … Continue reading “Andrew Davis”

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