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Tag: fraudster

September 25, 2017

A Bastard of a Basement

by Matthew Steeples

Knightsbridge townhouse for sale for sum 11% lower than it sold for in 2011; it comes with a rather large hole in the garden that has been described as “almost as deep as the Führerbunker”   To the poet and wit Henry Luttrell (1765 – 1861) “eating pâté de foie gras to the sound of trumpets” … Continue reading “A Bastard of a Basement”

September 10, 2017

Martin Gets Madder

by Matthew Steeples

Convicted former pharmaceuticals executive Martin Shkreli offers a bounty for Hillary Clinton’s hair and threatens to smash up a £1.5 million work by the Wu-Tang Clan   Martin Shkreli is getting madder and madder. Convicted of securities fraud in August and awaiting sentencing, the troubled former drug company executive took to Facebook on 4th September … Continue reading “Martin Gets Madder”

July 12, 2017

Viscount Porridge

by Matthew Steeples

Thrice bankrupt bigot Viscount St Davids banged to rights and set to be jailed Thursday; he blames Gina Miller as “untruthful” and Matthew Steeples as “an eavesdropper” and accepts utterly no blame for what he did   On Thursday, if he doesn’t turn up at Westminster Magistrates’ Court on time, justice will come knock, knock, … Continue reading “Viscount Porridge”

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”

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”

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 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

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

April 4, 2015

Alphonse Fletcher, Jr. (AKA “Buddy Fletcher”)

by General

The fund founded by “The Black Madoff” was bankrupted in 2012 after Alphonse Fletcher, Jr.’s firms, Fletcher Asset Management and Fletcher International, failed to meet redemption requests of £97 million ($144 million).

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.

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”

August 9, 2013

Dr. Elisabeth Maxwell (better known as Betty Maxwell, 1921 – 2013)

by Matthew Steeples

Her “fat fraudster” husband called this French Hugenot Protestant “the keeper of my Jewish soul”. Of her life with him, she wrote an autobiography titled A Mind of My Own: My Life With Robert Maxwell and in it described him “as bullying, unfaithful and frequently absent as he amassed his empire”. This mother of nine … Continue reading “Dr. Elisabeth Maxwell (better known as Betty Maxwell, 1921 – 2013)”

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.

March 8, 2013

Crashing Assange

by Matthew Steeples

The uninvited nuisances who are the nightmare of any party host   First published in October 2011 on a blog written by Matthew Steeples, we revisit the story of the leading gatecrashers who boldly go where no others would dare.   Gatecrashers are people who get into parties without invitations. Central London seems to be … Continue reading “Crashing Assange”

February 1, 2013

David Elias

by Matthew Steeples

Some say he died in 2009, others, including the Serious Fraud Office, suspect he’s hiding out in the rainforests of Borneo. This bankrupted businessman was best known for drinking red wine from a teapot at breakfast and for his public spats with Egon Ronay, Richard Desmond, Lord Rothschild and Ernest Saunders. He met his wife, … Continue reading “David Elias”

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 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 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”

April 28, 2012

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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