16/06/2014
The Greystones Fraud & Cover-Up - A Summary
16th June ‘14
PART VI - ADDENDUM
“EVER DECREASING CIRCLES”
- THE LATEST STARTLING EVIDENCE -
THE GREYSTONES FRAUD & COVER-UP
918
16/06/2014
A SUMMARY OF THE EXISTING EVIDENCE IMPLICATING NIGEL HENRY IN INSOLVENCY FRAUD(S) AS ALAN BLOOM’S CO-CONSPIRATOR
FURTHER EXPOSED LINKS BETWEEN NIGEL HENRY, THE GOODKIND FAMILY & OTHER CONSPIRATORS IN THE GREYSTONES FRAUD
EVIDENCE OF THE GRABINER FAMILY’S INVOLVEMENT IN THE ADMINISTRATION OF HERITABLE BANK AS LEGAL ADVISOR TO ALAN BLOOM
A SUMMARY OF PETER GOODKIND’S LINKS WITH THE OTHER COCONSPIRATORS IN THE GREYSTONES FRAUD SCHEME
THE RETIREMENTS / SACKINGS OF THE COMPLICIT INSOLVENCY PRACTIONERS AT CARTER BACKER WINTER
FURTHER EVIDENCE OF THE COMPLICITY OF PAUL KEMSLEY IN THE GREYSTONES FRAUD SCHEME
FURTHER EVIDENCE OF BARRY ALLSUCH & PAUL BLOOM’S INVOLVEMENT IN THE GREYSTONES FRAUD SCHEME
FURTHER EVIDENCE OF THE LINKS BETWEEN ROBERT TCHENGUIZ & THE GREYSTONES SITE & FRAUD SCHEME
FURTHER EVIDENCE OF THE OFFICIAL RECEIVER’S MALFEASANCE / MISFEASANCE IN SUPPORT OF THE COVER-UP OF THE GREYSTONES FRAUD SCHEME
THE CHEQUERED PAST OF THE CONSPIRATORS’ CHOSEN LIQUIDATOR IN RELATED INSOLVENCY FRAUDS The Greystones Fraud & Cover-Up - A Summary
54
55
56
57
58
59
60
61
62
Title
53
Chapter
CONTENTS – PART VI
988
985
977
974
967
964
961
956
936
922
Starting at Page
919 919
This Presentation, denoted as Part VI – ADDENDUM of New Presentation / Fresh Evidence, summarises the still further evidence, as of 16th June ‘14, exposed since the Production and Publication of Parts I thru V on the 6th June ‘14.
920
6. That the Liquidator selected by Alan Bloom’s Co-Conspirators to execute the parallel Voluntary Liquidations of all the firms linked to Insolvency Fraud involving Alan Bloom (upon the publishing of the allegations by the Victims…in breach of 2 Injunctions) was, and immediately previously, a Partner in an Insolvency firm closed down because of Fraud.
5. Evidence demonstrating that the Official Receiver, under some form of Undue Influence to assist in the Cover-Up, committed Malfeasance / Misfeasance in Public Office in her handling of the Liquidation of Greystone Houses Ltd.
4. Further evidence fortifying the long-standing allegation that Barry Allsuch & Paul Bloom fabricated evidence and deliberately misled the Court to protect themselves against prosecution for Fraud.
3. Evidence demonstrating a further link between the Tchenguiz Family and the Greystones Site / Fraud Scheme / Cover-Up.
2. That a member of Grabiner family was a legal advisor to Alan Bloom & Thomas Burton as Administrators of Heritable Bank, at the same time as being a legal advisor to Nigel Henry / his Companies.
1. Nigel Henry, already revealed to have conspired with a number of the same parties (inc. Alan Bloom) involved in the Greystone Fraud Scheme in other Insolvency Fraud Schemes in relation to Heritable Bank, is now revealed to be an even closer than previously known Friend / Associate of: i) several of the Conspirators within the Goodkind family, and ii) the specific Statons’ Estates Agents involved in the Cover-Up.
921
This Addendum / Presentation Part VI describes a number of further items of evidence exposed after the publication of Parts I through V of the PowerPoint Presentation containing the fresh evidence in the case of “The Greystones Fraud & Cover-Up”, including:
16/06/2014
The Greystones Fraud & Cover-Up - A Summary
A SUMMARY OF THE EXISTING EVIDENCE IMPLICATING NIGEL HENRY IN INSOLVENCY FRAUD(S) AS ALAN BLOOM’S CO-CONSPIRATOR
CHAPTER 53
922 922
b) Recipients of further unlawful benefits through other abuses of Alan Bloom’s Position & Powers as Administrator of KSF…i.e. in relation to KSF Facilities other than that provided to the Victims’ defrauded Company Greystone Houses Ltd.
a) At that time, the Sole Funders & Business Partners of “The Richland Group”…the favoured Bidder initially “lined-up / sponsored” to purchase the Greystones Site at a massive Undervalue and through a sham Decision Making & Sales Process…unlawfully orchestrated by EY’s Alan Bloom & Thomas Burton.
2. As well as Conspiring with Alan Bloom to derive unlawful benefits relating to the Administration of Heritable Bank, the parties with whom Henry and Bloom conspired in those Schemes, i.e. Howard Keen / The Rubins, “just happen” to be:
1. Alan Bloom has also abused his Administrator’s Position and Powers to unlawfully provide benefits to his Friend / Associate Nigel Henry in relation to a number of Loan Facilities provided by Heritable Bank.
Key Points / Allegations
923
This Chapter simply collates / summarises the evidence already presented in various places (i.e. throughout Parts I through V) implicating Nigel Henry in one or more Insolvency Fraud’s as a CoConspirator with the Administrator Alan Bloom.
Slide from Part I, Page 71
924
The evidence demonstrates that Nigel Henry, as Director / Owner of Henry Homes Ltd, like several other parties with close links to Alan Bloom & his family / friends, benefitted from the decisions of Alan Bloom within the Administrations of KSF & Heritable Banks.
Slide from Part I, Page 70
925
Specifically, Nigel Henry benefitted fro m Alan Bloom’s decisions / favours in relation to his appointment as LPA Receiver over the large Four Winds Projects LLP / Cooper’s Yard development, and seemingly through a number of transactions relating to Belstone Homes Ltd…both Heritable Borrowers whose facilities / security were under the control of Alan Bloom as Administrator of Heritable Bank at the relevant times.
Slide from Part III, Page 555
926
The irregularities in the Receivership and Liquidation of Four Winds Projects LLP are numerous and have been fully documented.
Slide from Part III, Page 556
927
The irregularities in the Receivership and Liquidation Belstone Homes Ltd / related Companies are equally numerous and have also been fully documented.
Slide from Part III, Page 496
It is known that Nigel Henry was appointed, by Alan Bloom himself, as LPA Receiver to the Cooper’s Yard Site, and that this appointment was only formalised in early ‘11, and was backdated by a full 6 months at that time.
928
929
It is also known that Alan Bloom formalised this retrospective appointment JUST ONE BUSINESS DAY after the Met Police, again out of Tottenham Police Station (with Officers out of Tottenham Station having previously been caught acting to try and “stifle” the allegations), refused to investigate the allegations despite a mass of new evidence having been provided…with the direct synchronisation of these events further pointing to collusion between the Conspirators and rogue Police Officers out of Tottenham Police Station. Slide from Part III, Page 515
Slide from Part III, Page 508
930
The motivation for this irregular delay in Alan Bloom making the LPA Receivership appointment of Nigel Henry publically discoverable (i.e. through the Companies House Web Site) is reasonably assumed to be directly related to the allegations of Fraud against Alan Bloom, and that fact that further evidence of Alan Bloom’s Criminal Conduct would very likely have been discovered and provided to the Met Police, and to the Civil Court in relation to the Victims’ Defence of their Personal Bankruptcies, before the Met Police & conflicted Court had, once again, “killed-off” the allegations through unlawful means.
Slide from Part III, Page 500
931
Nigel Henry is also known to have intimate commercial links / common interests with the family of the Greystones Fraud Co-Conspirator Peter Goodkind.
Slide from Part III, Page 503
932
Nigel Henry is also known to have a number of personal relationships with other parties involved in the Greystones Fraud & Cover-Up, inc. parties who attempted to “loot” other assets of the Victims, i.e. Tony Gibber & The Margolins, after Alan Bloom & Thomas Burton fraudulently orchestrated their Personal Bankruptcies as part of the Cover-Up.
Slide from Part III, Page 518
Slide from Part III, Page 519
933
As another reminder, Four Winds Projects LLP was placed into Liquidation (along with all other Companies linked to Insolvency Fraud with Alan Bloom) JUST A FEW DAYS AFTER the Victim Chris Coomber began to publish the allegations / evidence of Fraud on the Internet, and in breach of 2 High Court Injunctions.
Slide from Part V, Page 608
934
Nigel Henry has also been shown to have a relationship with Jon Gershinson, the LPA Receiver who conspired with Alan Bloom & Thomas Burton, and other of the Conspirators, to maliciously sell off the Victims’ first development at St Peter Mews, refusing to wait for related Civil Proceedings relating to the legal ownership of these Apartments, and in the process, and as was the intention, destroying : i) some £4K per month of surplus rental income being used to fund the Victims’ Investigations / Civil Proceedings, ii) the massive Capital Gains from future sales, and also iii) the Victims’ Company “Coomber Contemporary Homes Ltd”.
Slide from Part III, Page 498
Finally, as well as his intimate links with a number of Borrowers of Heritable Bank and their involved Companies, and his personal links to many of the Conspirators in the Greystones Fraud, Nigel Henry himself was a prospective purchaser of a Greystones House at one time.
935
16/06/2014
The Greystones Fraud & Cover-Up - A Summary
FURTHER EXPOSED LINKS BETWEEN NIGEL HENRY, THE GOODKIND FAMILY & OTHER CONSPIRATORS IN THE GREYSTONES FRAUD
CHAPTER 54
936 936
5. David Grabiner has been revealed to be a legal advisor to Nigel Henry…as well as being a legal advisor to Alan Bloom & Thomas Burton within the Heritable Administration.
4. Nigel Henry has also been revealed to have a relationship with the Victim’s Finance Broker who “abandoned” the Victims / his Clients upon the seizure of the Greystones Site…with this Broker also known to be linked to several other Conspirators in Insolvency Frauds involving Alan Bloom.
3. Nigel Henry is revealed to have astonishingly close links with Statons Estates Agents, and specifically with the very same individuals involved in the sale of the completed Greystone Houses at artificially depressed prices to suit the purposes of the Cover-Up.
2. Nigel Henry / his Wife are revealed to be friends of Graham Goodkind / his Wife.
1. Nigel Henry has been a Business Partner with the sons of the Conspirator Peter Goodkind for the last 12 years.
Key Points / Allegations
937
This Chapter describes newly exposed evidence which demonstrates that Nigel Henry’s relationships / common interests with the Conspirators in the Greystones Fraud Scheme are even more numerous and stronger than previously understood.
Father = Peter Goodkind
Links from November ‘09 Previously Exposed
Son 1 = Simon Goodkind
Son 2 = Marc Goodkind
Links Back to December ‘02 Now Exposed…demonstrating Marc Goodkind & Simon Goodkind are Co-Founders of a Company still operating
938
Further analysis demonstrates that Nigel Henry’s links to and common interests with the family of Peter Goodkind go back much further than previously understood, i.e. back to ‘02.
939
The closeness of the relationship between Nigel Henry & Marc Goodkind is demonstrated by the exposed “Twitter” conversation between these two individuals…with Nigel Henry’s very first “Tweet” being to Marc Goodkind.
940
Other “Tweets” and Companies House records demonstrate that Peter Goodkind’s sons operate a Company known as “Premier Block Management” which acts as Managing Agents for Nigel Henry’s High-End Property Company “Fusion Residential”…with Peter Goodkind himself having been a Director of this Company in Q1 ‘10…a very key period in the Cover-Up of the Greystones Fraud.
941
Indeed, Peter Goodkind submitted his resignation as Director of this Company (with its intimate links to Nigel Henry) on the 1st November ‘11, which “just happens” to have been within 48 business hours of the date of the High Court Hearing at which Alan Bloom secured, through various “Frauds on the Court”, a Libel Judgment & Restraining Order against his Victim Chris Coomber. Further, Peter Goodkind backdated this resignation by 8 months, compounding the suspicion that this resignation was linked to events in the Greystones Fraud & Cover-Up.
28th October ’10 – Last day of Hearing through which Alan Bloom, in Chris Coomber’s absence (because of Judicial Corruption), secured a Libel Judgment & Restraining Order against his Victim Chris Coomber. A Fresh Claim against Daniel Levy & PSPF (which had been withdrawn also because of Judicial Corruption) was also dismissed at this Hearing…a Hearing which Chris Coomber refused to attend. 29th October ’10 – Alan Bloom’s Brother Peter Bloom sets up “Springfield Finance” with himself & Howard Keen (a massive scale Borrower of both KSF & Heritable Bank) as Directors.
31th October ’10 – The Richland Group’s Gary McCausland resigns his Directorships not directly linked to The Richland Group.
3rd November ’10 Onwards – Howard Keen, Gary McCausland’s Funder / Business Partner, begins to resign from a number of Companies, inc. those linked to Frauds at both KSF & Heritable Banks.
942
Indeed, the evidence demonstrates that the end of October ‘10, in the immediate aftermath of the High Court Hearing at which Alan Bloom / Thomas Burton & their corrupt Lawyer Geraldine Proudler orchestrated various “Frauds on the Court”, was a busy time for the Conspirators as they performed various acts in the belief that the Victims’ allegations against Alan Bloom had been successfully “killed-off”.
Gavyn Fresco – Manager of Statons Radlett + Associate of Several Conspirators
Statons Radlett – Opened in Early ‘10
Dean Leslie – Agent Responsible for Greystones Site + Son of Business Partner of Proven Conspirators at Carter Backer Winter
Nigel Henry with Nick Staton, Founder of Statons Estate Agency
943
Nigel Henry is now also known to have a close relationship with the Statons Estate Agents who were appointed to sell the complete Greystones Houses on the “open market” following the Victim’s reporting of the Fraud Scheme & Cover-Up to the Met Police in March ’10, and whose 2 Radlett-based staff members involved in the corrupt Sale Process both: i) knowingly acted in the interests of the Fraud Scheme & Cover-Up & ii) were found some tome ago to have close relationships & common interests with other of the Conspirators.
944
The allegation that Statons Staff Gavyn Fresco and Dean Leslie were knowingly complicit in the Greystones Fraud Scheme & Cover-Up is further fortified by the fact that Gavyn Fresco, immediately prior to setting up the Statons Radlett Office in early ‘10, was Nigel Henry’s Head of Sales & Marketing at Fusion Residential for 3 years.
945
It is also now known that a Lawrence Henry is a Director of the complicit Statons Estate Agents, with Nigel & Lawrence Henry suspected as being Cousins.
£3.5mn (Sept ‘08)
Valuation = £3.5mn (March ’10 – i.e. post Credit Crunch)
Greystone Houses – Actual Sales Price = £2.2mn + £2.175mn (Statons)
£3.0mn (Dec ‘08)
Valuation = £3.0mn (Dec ‘08)
946
Relatedly, how can it be just coincidence that: i) before the full nature of Fraud Scheme was exposed, all the involved Sales Agents, inc. Statons, valued the Greystone Houses at £3.0£3.5mn, ii) the houses were ultimately sold by Statons at only £2.2mn or less , iii) the massive price reductions by Statons immediately followed the Victims’ exposure of the identity of the Co-Conspirators & iv) all the involved parties at Statons have now been revealed to be close associates of Alan Bloom’s Co-Conspirators in various Insolvency Fraud Schemes?
Max = £2.5mn (Feb ‘09)
Reduction of 30%+
£3.5mn (Sept ‘08)
Approx. £2.5mn (Feb ’09)
Reduction of at least 17%
Valuation = £3.0mn (Dec ‘08)
947
Further, how can it also be coincidence that: i) when approached by the corrupt LPA Receivers in early February ’09, Sales Agents at Preston Bennett & Barry Allsuch & Co provided massively reduced Valuations compared to those that had only recently been provided to the Victims, ii) those Agents (i.e. Barry Allsuch, Paul Bloom & Lee Martin) have all been exposed as being intimately linked to Alan Bloom &/or his Co-Conspirators & iii) the massively lowered Valuations were perfectly pitched to support the dishonestly orchestrated decision to sell the Greystones Site?
948
In a further astonishing twist, IWG / David Grabiner, as well as being Advisors to Alan Bloom / Thomas Burton in the Administration of Heritable Bank (see later Chapter), are also revealed to be legal advisors to Nigel Henry and his Companies.
949
A commercial relationship has now even been revealed to exist between Nigel Henry and the Victims’ Mortgage Broker, i.e. Steven McDonald of PCF Financial Services, who arranged the KSF Loan for the Victims…and who “abandoned” them (refusing to try and help raise replacement finance) upon the seizure of the Greystones Site, and after having initially taken his c£20K from the Victims for organising the KSF finance.
Proven Associates
Steven McDonald – Victims’ Finance Broker
Partners of PSPF – Conspirators in Fraud Scheme with Alan Bloom
Proven Associates
Jonathan Rubins – Conspirator in Fraud Scheme with Alan Bloom
Proven Associates
Alan Bloom – KSF Administrator
Proven Associates
Proven Associates
Proven Associates
Nigel Henry – Conspirator in Fraud Scheme with Alan Bloom
Proven Associates
Proven Associates
950
In addition to Steven McDonald’s known links with PSPF (he once mentioned, before the Fraud has been exposed, that he had met with PSPF but did not state the purpose of the meeting), he has now also been linked with TWO FURTHER PARTIES who have engaged in Insolvency Fraud Schemes with Alan Bloom.
Slide 176 from the PowerPoint Presentation entitled “The Greystones Fraud - A Graphical Summary – 170213”
951
As an overall reminder, before Nigel Henry’s involvement in Insolvency Fraud with Alan Bloom and his links to Peter Goodkind were exposed, evidence was available which already connected no less than 5 members of the Goodkind family (inc. Peter Goodkind) to the Greystones Fraud Scheme & Cover-Up.
Lisa Goodkind 952
Whilst both of their Facebook “Friends Lists” are closed, comments on one of Mr Richard Green’s posted photographs demonstrate that Lisa Goodkind and Richard Green are not only friends, but were seemingly at school together.
Lisa Goodkind
953
Another photograph from the “Facebook Albums” of Richard Green demonstrate: i) that he is a friend of & ex-class mate of Reva Henry, the wife of Nigel Henry & ii) therefore, logically, that both he and Reva Henry are friends / ex-class mates of Lisa Goodkind…who was appointed along with her husband Graham Goodkind as Director of Bleinham Finance Ltd…with Alan Bloom’s Brother Peter Bloom as a Co-Director, and with this Company known to have been involved in a loan made to The Samuels…for an amount of money equal to the Deposit Monies for the Greystones Site.
954
As a reminder, it was Richard Green’s Daughter, an Emily Levy, who “just happened” to add the Victims’ Architect (Nicolas Tye) as a “Facebook Friend” at the time of the Fraud Scheme…with Emily Levy also found to be a close friend of the children of many of the Conspirators.
Paul Bloom – Victims’ Estate Agent + Cousin of Alan Bloom
Barry Allsuch – Victims’ Estate Agent
Nigel Henry
Howard Keen – Investor in Site where Bloom Appointed Henry as Receiver + Co-Director with Peter Bloom
Graham Goodkind – Director of Bleinham Finance with Peter Bloom
955
Kevin Goldfarb – Insolvency Practitioner Planted on Chris Coomber to Pursued Him to Declare Voluntary Bankruptcy
Tony Gibber – Sought to Take Control of Victims’ St Peter’s Mews Site
Brian Rubins – Investor in Site where Bloom Appointed Henry as Receiver
Paul Kemsley – Contributed to Fraud Scheme to Settle Grudge Against Victims & Site
Alan Bloom – Corrupt KSF Administrator + Appointer of Henry as LPA Receiver
David Goldberg – Lawyer to Paul Bloom & Barry Allsuch in Civil Litigation
Steve McDonald – Victims’ Finance Broker
James Margolin – Sought to Take Control of the Victims’ St Peter’s Mews Site
Jon Gershinson – Receiver Andrew Samuels – Alan Who Maliciously Sold Victims’ Bloom’s Business Partner St Peter’s Mews Site to who Set-Up Several Destroy Remaining Property Companies as Part of Fraud Assets & Income Scheme Ian Grabiner – Jonathan Rubins – Lined-Up End Investor in Site Purchaser for a where Bloom Completed Appointed Henry as House Receiver
Peter Goodkind – Business Partner of Martin Orrell and Business Associate of Henry
Gavyn Fresco – Statons Sales Agent who Sold Houses at Undervalue as Part of Cover-Up
Nick Staton – Owner of Statons Sales Agent who Sold Houses at Undervalue as Part of Cover-Up
In summary, Nigel Henry has almost as many links / common interests with Alan Bloom’s CoConspirators in the Greystones Fraud Scheme & Cover-Up as does Alan Bloom himself.
16/06/2014
The Greystones Fraud & Cover-Up - A Summary
EVIDENCE OF THE GRABINER FAMILY’S INVOLVEMENT IN THE ADMINISTRATION OF HERITABLE BANK AS LEGAL ADVISOR TO ALAN BLOOM
CHAPTER 55
956 956
1. With: i) Stephen Grabiner and his other son Daniel Grabiner, i.e. the Brother & Father of David Grabiner, already exposed as having commercial links with Howard Keen / The Rubins / Stephen Meller, ii) Alan Bloom exposed as having abused his Administrator’s Position and Powers to protect / further the interests of Howard Keen / The Rubins / Stephen Meller, & iii) Peter Bloom, the Brother of Alan Bloom, also exposed as having common and gravely suspicious commercial links with Stephen Grabiner AND with Howard Keen / The Rubins / Stephen Meller, the involvement of David Grabiner in the Administration of Heritable Bank is also gravely suspicious.
Key Points / Allegations
957
This Chapter demonstrates that a Member of the Grabiner Family, & specifically David Grabiner, the son of Stephen Grabiner, was a Legal Advisor to Alan Bloom & Thomas Burton within the Administration of KSF…and was involved in the “Winding-Down” of the Heritable Property Loan Book.
958
Given the Grabiner family’s intimate links with both the Fraud and the Cover-Up, the Victims were astonished to recently discover that David Grabiner, the son of Stephen Grabiner and Nephew of Mike Grabiner, has been advising Alan Bloom & Thomas Burton, as Administrators for Heritable Bank, on the winding down of the Heritable Loan Book, AND on the suspicious sale of the remaining Loan Book to Heritable Partners Limited…with the demonstrably corrupt Freshfields also working on this Loan Book Sale.
What involvement did IWC’s David Grabiner have in Alan Bloom’s irregular handling of the Four Winds Projects LLP & Belmont Homes Loan Facilities / Security?
959
As a reminder, it is known that Stephen Grabiner (the Uncle of David Grabiner…and the close associate of Geraldine Proudler…the Olswang Partner / Libel Lawyer retained by Alan Bloom to silence and oppress the Victims) is an Investor in the Property Lending Business of The Rubins and Stephen Meller…with Howard Keen / The Rubins / Stephen Meller having received “favours“ from Alan Bloom within the Heritable Administration in relation to the Four Winds Projects LLP / Coopers Yard Development…sold as part of the remaining Heritable Loan Book, after being placed into Liquidation (and hence placed outside the control of the Loan Book Purchaser) upon the Victims’ publication of the allegations in late Q1 ‘12.
Stephen Bloom
From Stephen Bloom’s Facebook Page
David Grabiner
Proven Friends
960
Relatedly, David Grabiner is known to be a friend of the son of the Co-Conspirator Paul Bloom, the Victims’ Estate Agent and Alan & Peter Bloom’s First Cousin.
16/06/2014
The Greystones Fraud & Cover-Up - A Summary
A SUMMARY OF PETER GOODKIND’S LINKS WITH THE OTHER CO-CONSPIRATORS IN THE GREYSTONES FRAUD SCHEME
CHAPTER 56
961 961
1. The evidence supporting the long standing allegation that Peter Goodkind conspired with Alan Bloom, Martin Orrell, Paul Bloom, Barry Allsuch, The Blochs, Ian Grabiner & Statons Estate Agents in “The Greystones Fraud & Cover-Up” is greatly fortified given the recent exposure of his close links / common interests with Nigel Henry.
Key Points / Allegations
962
This Chapter simply summarises the incredible links exposed between Peter Goodkind and other of the Conspirators in The Greystones Fraud Scheme and other linked Insolvency Fraud Schemes involving Alan Bloom, inc. several other members of the Goodkind family.
Clive Goodkind – Business Partner of Planted Insolvency Advisors who gave Bogus advice
Julian Goodkind – Vicky Baruch (nee Goodkind) – Friend of Friend of Harris Harris Family + Married to Family 20 year colleague of Franco Sidoli – Investor in Stolen Site + other of Victims Site attacked by Fraud
Graham Goodkind – Director of Bleinham Finance with Peter Bloom
Peter Goodkind
Nigel Henry – Links to Site and CoConspirator in other Insolvency Frauds with Alan Bloom
Andrew Bloch – Business Partner of Graham Goodkind + Bogus Bidder for Site
Paul Bloom – Victims Estate Agent + Cousin of Alan Bloom
963
Ian Grabiner – Lined-Up End Purchaser for a Completed House
Robert Bloch – Martin Orrell – Business Father of Andrew Partner of Peter Bloch + Bogus Goodkind + Consultant Bidder for Site in KSF Administration
With Peter Goodkind linked to the Greystones Fraud through: i) the involvement of his Business Partner Martin Orrell (planted by Bloom & Goodkind into the KSF Administration to support the Fraud Scheme[s] “on the ground”), ii) his family links with numerous other Goodkind family members linked to the Fraud, iii) his close friendship with Ian Grabiner as a “lined-up” Purchaser, vi) his links with the Co-Conspirators Andrew & Robert Bloch & v) his exposed relationship with Paul Bloom, the latest exposure of Peter Goodkind’s links with Nigel Henry, as another party engaged in Insolvency Fraud with Alan Bloom at the same time, only strengthens the Victims’ belief that Peter Goodkind, with other Goodkind family members, committed Criminal Acts in relation to the unlawful “Seizure and Sale to Order” of their Greystones Site.
16/06/2014
The Greystones Fraud & Cover-Up - A Summary
THE RETIREMENTS / SACKINGS OF THE COMPLICIT INSOLVENCY PRACTIONERS AT CARTER BACKER WINTER
CHAPTER 57
964 964
1. The Victims suspect that with the Victims “homing in” on a mass of further evidence, and demonstrating their unwavering commitment to expose and prosecute both the Fraud & Cover-Up, Alexander and Carter were both forced / persuaded to leave Carter Backer Winter because of their involvement in Fraud.
Key Points / Allegations
965
This Chapter describes how the Carter Backer Winter Insolvency Partner John Alexander (who colluded with Alan Bloom in the initial Q4 ‘08 attempt to distress the Greystones Site) has now also left Carter Backer Winter…with his colleague & Co-Conspirator Melvyn Carter (a CoFounder of Carter Backer Winter) having left some months previously upon the exposure & disclosure of the first evidence pointing to Insolvency Fraud at Heritable Bank.
966
It is also now known that BOTH of the Insolvency Partners at Carter Backer Winter (CBW) who unsuccessfully conspired with their friend Alan Bloom (i.e. to try and distress the Greystones Site in Q4 ‘08 before Alan Bloom was forced to facilitate the calling in of the loan to trigger the Fraud Scheme) have now BOTH “retired” from CBW and have set-up their own “one-man-band” Consultancy Companies.
16/06/2014
The Greystones Fraud & Cover-Up - A Summary
FURTHER EVIDENCE OF THE COMPLICITY OF PAUL KEMSLEY IN THE GREYSTONES FRAUD SCHEME
CHAPTER 58
967 967
1. Paul Kemsley had the means, motive and opportunity to conspire with his associates Alan Bloom, Daniel Levy, Paul Bloom, Barry Allsuch, Andrew Samuels, the Partners of PSPF to defraud the Victims & KSF’s Creditors, & to settle a “grudge” he held against the Victims and the Greystones Site.
Key Points / Allegations
968
This Chapter describes further evidence which demonstrates that Paul Kemsley is no stranger to “sharp practice”, has links with Freshfields as well as with Olswang (both involved in the Fraud Scheme & Cover-Up), and was in desperate need to cash at the time of his involvement in The Greystones Fraud Scheme.
27th March ‘13 – The Very Next Day After Paul Kemsley is Released from UK Bankruptcy, i.e. After 12 Months
On 27 March, just before the council made the "masterplan" public, for consultation with local residents in April, Tottenham transferred all their property in the High Road West area to TH Property Ltd, a company registered in the Bahamas. That is the Caribbean tax haven home of Joe Lewis, the billionaire currency trader who owns a majority of Spurs via his holding company, Enic International, also registered in the Bahamas. Levy is, with his family, a potential beneficiary of a trust that owns 29% of Enic International in the Bahamas. Levy's salary, £2.2m in 201112, is paid by Enic International, which is then repaid by Spurs.
Per a Guardian Newspaper Article of the 3oth October ’13:
27th March ‘13 – The Ownership of a Mass of Tottenham Based Property Owned by THFC / ENIC Is Transferred to a Bahamas Based Company
Very Same Day
969
With Daniel Levy / THFC “just happening” to transfer a mass of property to a Bahamas Based Company on the very first day of Paul Kemsley’s discharge from Bankruptcy, and with Paul Kemsley reportedly having a deal to receive 15% of any profits relating to property transactions from when he was THFC Vice-Chairman & Property Director (at which time much of this property was purchased), the author suspects that Paul Kemsley & Daniel Levy may have concocted a scheme to allow the US Based Paul Kemsley to receive commission monies from a company outside of the UK’s Legal Jurisdiction…monies which should rightly go to his Creditors.
Mike Ashley (Owner of Newcastle United Football Club) & Paul Kemsley are “Best Friends”
The Freshfields Partner Chris Mort was bizarrely appointed as NUFC Chairman in June ’07, after having advised Ashley on the purchase of NUFC, funded by a loan from KSF
Mort and Kemsley are also known to be Friends / Associates
970
Adding to the list of “200 Coincidences” that characterise the Greystones Fraud is the fact that Paul Kemsley has intimate links with the law firm Freshfields, several of whose employees conspired with Alan Bloom in both the initial Fraud Scheme, and then in the subsequent CoverUp…inc. representing the corrupt LPA Receivers in the Sales Transaction, and in acting for Alan Bloom & Thomas Burton in forcing through the Fraudulent Bankruptcies of the Victims…to help “silence” them.
Paul Kemsley is also known to be a close friend of the Convicted Fraudster Nick “Beano” Levene, convicted for running a c£50mn Ponzi Scheme, with evidence pointing to Paul Kemsley’s personal involvement in that Scheme, i.e. by recruiting Investors in return for Commission.
971
972
That Paul Kemsley was in desperate need of cash at the time that the seizure of the Greystones Site was orchestrated by his associate Alan Bloom is evidenced by the fact that Kemsley issued speculative Legal Proceedings against one of his Advisors at that time…claiming just £25K…with the Claim also involving Frank Lampard…Harry Redknapp’s Nephew.
Quote from Evening Standard Article 03/11/09 – “Harry Redknapp is a great friend of Paul Kemsley”
But I had a good team at Portsmouth — we had beaten Newcastle 4-1 — and I didn’t think it was worth it. ‘F****** hell, Harry,’ he said. ‘Don’t do this to me.’ ‘Sorry, Paul,’ I insisted. ‘I just don’t want to go.’ ‘But, Harry, I’ve done my b******s here…”
I could tell by his voice he had several thousand reasons to want me to be Newcastle manager. He likes a bet, Paul, and I got the impression he was very confident I would take it.
“Another time, I was contacted by Paul Kemsley, a friend of Newcastle owner Mike Ashley, about the vacant manager’s job.
973
Although any mention of his close friendship with Paul Kemsley is strangely absent in Harry Redknapp’s autobiography of October ‘13, Redknapp does make mention of Paul Kemsley’s attempt to influence the outcome of a bet on Redknapp becoming Manager of his best friend Mike Ashley’s Newcastle United Football Club…with that appointment seemingly “in the gift” of Paul Kemsley himself…at best “sharp practice”, and at worst, it would seem, conspiracy to commit “betting fraud”.
16/06/2014
The Greystones Fraud & Cover-Up - A Summary
FURTHER EVIDENCE OF BARRY ALLSUCH & PAUL BLOOM’S INVOLVEMENT IN THE GREYSTONES FRAUD SCHEME
CHAPTER 59
974 974
1. To protect himself from a Fraud Prosecution, which would have led to a prison sentence & the collapse of his Estate Agency business, Barry Allsuch fabricated evidence and misled the Court with regard to his long standing knowledge that Alan Bloom, his close friend’s / colleague’s First Cousin, was the Administrator for KSF, and was hence in control of the Victims’ loan facility.
Key Points / Allegations
975
This Chapter contains recently exposed evidence which confirms that Barry Allsuch deliberately sought to mislead the Court through the submission of a perjurous Witness Statement in his Defence of the initial Fraud allegations.
Letter from LPA Receiver Richard Haines to Barry Allsuch – February ‘09
As a reminder Barry Allsuch contacted his Conveyancing Solicitor, in order to fabricate evidence in his favour, immediately after seeing Chris Coomber had taken physical possession of the Greystones Site to protest about fraud.
Witness Statement of Barry Allsuch – November ‘09
976
Fortifying the Victims’ belief that Barry Allsuch deliberately misled the Court (i.e. in his Witness Statement) in relation to being fully aware that Alan Bloom, as Paul Bloom’s First Cousin, was the Administrator of Kaupthing Singer & Friedlander (KSF), is the LPA Receiver’s Letter to Barry Allsuch himself clearly stating the Receivers had been appointed by KSF…with Allsuch later claiming he did not known who the Victims’ Lender was…and hence did not know Alan Bloom, with whom Barry Allsuch has intimate links, was in control of that Lender as Administrator, and hence was in control of the Seized Greystones Site.
16/06/2014
The Greystones Fraud & Cover-Up - A Summary
FURTHER EVIDENCE OF THE LINKS BETWEEN ROBERT TCHENGUIZ & THE GREYSTONES SITE & FRAUD SCHEME
CHAPTER 60
977 977
1. At a minimum it would seem that the Greystones Site was a topic of discussion between the Conspirators (inc. Karen Goodkind) and Heather Bird, at the time the wife of Robert Tchenguiz…an individual accused by the Serious Fraud Office of defrauding Kaupthing Bank’s Creditors by securing Loans through deception and misrepresentation.
Key Points / Allegations
978
This Chapter describes the incredible links between the Tchenguiz & Goodkind families…and the recently exposed link between the wife of Robert Tchenguiz and the Greystones Site itself.
979
Robert Tchenquiz & Heather Bird
It has also recently been exposed that the now ex-wife of Robert Tchenquiz (accused of Fraud in relation to the collapse of the entire Kaupthing Group), i.e. Heather Bird, also “just happened” to send a “Facebook Friend Request” to the Victims’ little known Architect Nicolas Tye at the time of the Fraud Scheme…with Nicolas Tye continuing to work on the Greystones Project after the Site was “Seized and Stolen to Order”.
980
Nicolas Tye Architects designed the Greystones Scheme and were appointed by Chris Coomber to act as Architects & Construction Advisors.
Karen Goodkind + Lisa Tchenguiz – June ‘10
'He's a nice man, very nice,' she says briskly. 'I don't have a bad word to say about him. We just didn't get along towards the end. I don't see a lot of him, but we're still friendly. His sister is one of my good friends.'
From an Evening Standard Interview of 14th May ’09…with Lisa Tchenguiz discussing her ex-Husband the DJ Gary Davies, the Brother of Karen Goodkind….
981
As a reminder, Karen Goodkind, the wife of the Conspirator Peter Goodkind, “just happens” to be a close friend of Lisa Tchenquiz, the Sister of the alleged Fraudster Robert Tchenguiz.
982
The exposure of Nicolas Tye becoming a friend of Robert Tchenquiz’s Wife Heather Bird at the time of the Fraud Scheme is understandably yet another significant cause for concern for the Victims, given the Tchenguiz Brother’s huge influence & allegedly irregular dealings with Kaupthing & KSF, and their links with the named Conspirators, and in particular with the Goodkind family and Ian Grabiner.
Vivian Imerman with ex-Wife Lisa Tchenguiz
Peter Shalson, exhusband of Karen Goodkind
Karen Goodkind with daughter Sophie Shalson
983
It is also of interest, and further concern, that both the ex-husbands of the close friends Karen Goodkind and Lisa Tchenquiz were also large scale Borrowers of Kaupthing / KSF.
984
Companies House records also confirm a close link between Peter Shalson and David Meller, the father of Stephen Meller...who along with his Business Partners Howard Keen, Brian Rubins & Jonathan Rubins received “favours” from Alan Bloom from within the Administrations of BOTH KSF & Heritable Banks...with Shalson & Meller having been appointed as Directors of the Presidents Club Charity to replace their associate Barry Townsley…whose United Trust Bank funded the purchase of the Heritable Loan Book orchestrated by Alan Bloom…with the assistance of David Grabiner.
16/06/2014
The Greystones Fraud & Cover-Up - A Summary
FURTHER EVIDENCE OF THE OFFICIAL RECEIVER’S MALFEASANCE / MISFEASANCE IN SUPPORT OF THE COVER-UP OF THE GREYSTONES FRAUD SCHEME
CHAPTER 61
985 985
1. It is now known that Karen Jackson was Statute Bound to investigate the circumstances surrounding the collapse of Greystone Houses Ltd, yet instead she refused to undertake any investigations and orchestrated a completely bogus Liquidation Process which spectacularly included failing to liaise with the Company’s many Creditors (i.e. parties defrauded by the named Conspirators), failing to inform Companies House of the Liquidation, failing to interview the Directors, failing to produce / submit a Formal Report outlining the facts / allegations.
Key Points / Allegations
986
This Chapter demonstrates that the Official Receiver Karen Jackson, already accused of acting under Improper Influence in relation to the Victims and their defrauded Company Greystone Houses Ltd, committed Malfeasance / Misfeasance in Public Office in refusing to investigate the circumstances surrounding the collapse of the Victims’ Company “Greystones Houses Ltd”.
From the Business Innovation & Skills Department’s Technical Manual for Official Receivers – Chapter 15 987
It has now also been discovered that the Official Receiver Karen Jackson was bound by Legal Statute to investigate the circumstances surrounding the collapse of the Victims’ defrauded Company Greystone Houses Ltd…instead choosing to dishonestly ignore all evidence and orchestrate a demonstrably “sham” Liquidation in the interests of the Cover-Up…committing the Criminal Act of Misfeasance in Public Office in the Process.
16/06/2014
The Greystones Fraud & Cover-Up - A Summary
THE CHEQUERED PAST OF THE CONSPIRATORS’ CHOSEN LIQUIDATOR IN RELATED INSOLVENCY FRAUDS
CHAPTER 62
988 988
1. As well as facilitating the Voluntary Liquidations of various Companies which the Victims have linked to further Insolvency Frauds committed by Alan Bloom with seemingly no investigations whatsoever, the Insolvency Practitioner Alex Cadwaller is revealed to have immediately previously been a Partner in a small Insolvency firm closed down because of Fraud committed by his fellow Partners.
Key Points / Allegations
989
This Chapter reveals that the Liquidator chosen by Alan Bloom’s Co-Conspirators to close-down the numerous Companies involved in Insolvency Fraud, i.e. Alex Cadwaller, would appear to have a “chequered past” which he is attempting to conceal from his Clients.
990
It is now known that the Liquidator, i.e. Alex Cadwaller, who “just happened” to be appointed over the Companies apparently involved in Insolvency Fraud with Alan Bloom / Howard Keen / The Rubins / Gary McCausland upon the Victims’ March ‘12 publication of the allegations, had only recently joined Leonard Curtis when he was appointed…having immediately previously been working as a Partner in an Insolvency firm closed down because of “Significant Irregularities”…with Mr Cadwaller’s LinkedIn Internet Profile omitting to mention his links to this disgraced firm…with his 2 Fellow Partners subsequently convicted of Fraud.
