‘twas the night before Christmas and Julie Meyer was hanging up some particularly expensive stockings, naturally bought on expenses from her Ariadne days, in the mock fireplace of her rented Zurich apartment. “I know that I have been a good girl this year and if there is nothing in there in the morning that just shows that Santa is just a horrid old misogynist like the rest of them” muttered Julie to herself.
The subject of an FCA Criminal enquiry into alleged misuse of client funds, owing millions in unpaid taxes to the HMRC and IRS and now facing jail for contempt of court over yet another unpaid legal bill, Julie “Lingerie on Expenses” Meyer MBE has given her thoughts on the great issue of our time: the need to get more folks like her on boards. With no comment from me she opines:
Thanks to Winnileaks I have a dynamite letter from the FCA to one of Julie Meyer’s 32 unpaid, and thus ex, lawyers confirming what is an ongoing criminal investigation. But first, how did she get her MBE? Answer: she had political friends including the late Paddy Pantsdown and Liam Fox MP. Someone high up nominated her. Then, as her UK flagship Ariadne Capital collapsed into administration, she fled to Malta where she also had political pals. That was until the criminal charges were filed and she ran out of other folks’ cash. Then it was Switzerland and Greece where again leading politicians have fallen for her charms. But do they know about the UK criminal investigation?
Lost money with Julie in Britain at Ariadne Capital? Lost money with her at Ariadne in Malta? Well how about you go for a hat-trick as Ms Lingerie on expenses MBE has a new Greek wheeze but do not tell Barclays, the IRS or the HMRC. Ooops I already have!
Yesterday Burford (BUR) served up a risible response to questions about the Napo case as I detailed HERE and Drunken Sailor took apart HERE. Today the case in question is that of Epicenter which begs all sorts of questions, notably about a $200 million claim against Burford by its own client!
Ariadne Capital, the flagship vehicle of Julie Meyer may now be in administration but with the Insolvency Service and the FCA (as well as the IRS, HMRC and others) formally investigating Ms Lingerie on Expenses, whistleblowers should surely be cherished and protected? Er…
Oh dear, oh dear, Julie “lingerie on expenses” Meyer really has lost the plot now sending out a letter to business contacts in which she declares she is innocent of everything and then tears into her critics including me. Thanks to Winnileaks I have that letter.
Mayan Energy (MYN) has today raised £750,000 at 0.12p in its latest bailout placing but it comes with an admission that it has forgotten to file returns to the US taxman, the IRS, for an unspecified period and thus who knows how much of that cash will be swallowed up in unpaid tax bills. As such we have no idea how fast the clock is ticking on the next bailout placing. The City’s top oil analyst, Zac Phillips of SP Angel is scathing. He writes:
It is nothing to do with sticking lingerie on expenses while staff and creditors go unpaid, with the criminal charges in Malta, with the millions of pounds of other folks money she has blown, with the MSFA, FCA, SFO, HMRC, IRS and ActionFraud investigations, with the unsettled CCJs, the only reason anyone ever says anything bad about Julie Meyer is because they are men, she is a woman and thus a victim. Whatever...
The letter below from Barclays Bank to Julie "lingerie on expenses" Meyer is self explanatory. But it begs an enormous question of the woman who also put the cost of a sex toy and batteries on her expenses from the now defunct Ariadne Capital.
Can Julie "Lingerie on Expenses" Meyer MBE sink any lower? Pursued by the Maltese Police on criminal charges, under FCA and SFO investigation, owing vast sums to the IRS, HMRC and numerous other creditors can she sink lower ? er yes as we show below.
Followers of Julie "lingerie on expenses" Meyer whill know that her most vociferous critic is whistleblower ex employee John Galt. Meyer's lawyer, Julian Pike of Farrer & Co, delighted in bullying web-hosting companies to remove 100% accurate blog posts by Galt. The next step was to force those web companies to disclose Galt's name and address....Pike and Meyer initiated legal action but as you can see below...
Whatever you say darling. But the register of CCJ's suggests something very different. Julie Meyer MBE is now on a hat-trick. Of course she also owes the HMRC, IRS, Barclays Bank and others vast amounts of cash but now it seems that another person, owed, £10,585 has been forced to seek a County Court Judgement against her as you can see below.
To give her credit, Ms Lingerie on Expenses is still fighting and has published a new post on the Ariadne website “the facts”. Even in the post fact era she is ‘avin’ a Turkish. It is, as you can see below, laughable.
I have today written to the HMRC as it appears that Julie “Lingerie on expenses” Meyer MBE may owe it around £200,000 in unpaid tax. I say “may”, I hope – given the parlous state of the UK’s finances – that it checks this out to see if it indeed this is money owing. It is all to do with her apartment in London.
When you are wanted by the rozzers in Malta on criminal charges,, being pursued by a range of banks and others over unpaid debts, being investigated by the FCA, MFSA, SFO, Action Fraud, IRS, HMRC and others, does theft of property from an administrator really matter? Well, clearly not for Julie “lingerie on expenses” Meyer MBE.
I note that Julie Meyer is still keen to tout herself as a guest speaker as you can see below. But she now appears keen to distance herself from the Ariadne name, something she has been pushing for a decade and a half. Does she think Ariadne has toxic associations? She now links herself to her private company Viva Capital - the one that has not filed accounts for 2016, 17 and 18 and whose last accounts were clearly bogus but showed cash of nil. Whatever...
Wanted by the police in Malta on criminal charges, under investigation by the HMRC, FCA, MSFA, SFO, IRS and the UK Police you would have thought Julie "lingerie on expenses" Meyer MBE would stop telling blatant lies in order to somehow part folks from their wealth. But now, another piece of GDPR non compliant spam arrives twice in my inbox this weekend and, as you can see below it is utterly lie packed.
In his time as General Counsel to the Ariadne Group run by Julie “Lingerie on Expenses” Meyer , Mr Peter Bradley had occasion to send me three lawyers letters on behalf of his boss who is now being investigated by the FCA, the MFSA, the SFO, Action Fraud, the IRS, HMRC and is wanted on criminal charges by the Maltese Police. I had thought that Bradley had parted company with the charlatan, liar and fraudster Meyer in April but the Ariadne website, as you can see below, suggests otherwise.
Her company was struck off as authorised by the FCA on Friday. As you can see HERE. Yesterday I published the most damning of emails yet about Julie “lingerie on expenses” Meyer HERE. I am afraid, as she praises the good Lord with her fellow devout Christians at Holy Trinity Brompton this morning, I have more bad news.
The Maltese FSA suspended the regulatory permissions of Julie “lingerie on expenses” Meyer's Maltese operations almost a month ago but the FCA – for some reason – authorised the old charlatan to continue conducting financial services operations via EU passporting. That was until very late last week. Now the FCA has acted and Meyer’s operations ( as you can see below) can no longer operate in this country either. So just how is she being allowed to continue to try and raise money for her fraudulent fund? This is not the end of the story.
I am only asking because a new document has arrived at Winnileaks showing the bank balances of Ariadne Capital Partners in the Cayman Islands. Who owns this? Julie "lingerie on expenses" Meyer - as with some Ariadne companies or Julie + mug punters as with others? Has cash or assets been transferred offshore since early 2017 since the rest of Meyer's empire started to implode? I am only asking but am sure that those to whom Meyer owes money and has pleaded poverty such as the IRS, HMRC, three banks and numerous creditors would like to know.
As we know Julie "lingerie on expenses" Meyer reckons she is "freaking cleverer than God" and proves this almost daily by sending out wholly non GDPR spam which is so complex that folks like me just don't understand a word of it. Taking time off from evading the Maltese Police, who seek her on criminal charges, and the IRS and HMRC to whom she owes money and has lied to, as well as numerous banks and other creditors, Meyer has sent another missive. Can anyone explain any of the gibberish below:
Some of those owed c£3 million by Ariadne Capital Limited (in administration) were luckier than others in that - as we have revealed thanks to Winnileaks - they were offered a personal Guarantee by Ariadne's sole director, the devout Christian, Ms Julie "lingerie on expenses" Meyer. But given that, when lying to the IRS Meyer claimed to be down to her last £500 and to have no income, I wonder what those guarantees are worth? Perhaps ex Ariadne employee Stuart Poyser can tell us for Winnileaks has thrown up another fascinating document (below).
Oh dear, oh dear. She owes money to the IRS, HMRC and two banks, she has made a personal guarantee to a third bank for £173,000 and the rent on her apartment has not been paid for months, could the financial woes of Julie "lingerie on expenses" Meyer get any worse? Er...yes. Here are details below from the public register of County Court Judgements, CCJs, for unpaid bills. Who I wonder will be the first creditor to send in balliffs or to seek a bankruptcy order against the devout Christian.
With Julie Meyer telling the US taxman, the IRS, that she has just £500 in cash and owing money to three banks, the IRS and HMRC, you might think that her personal situation could not get any worse. Well perhaps it could. I refer you to the administrators preliminary report into the demise of Ariadne Capital Limited below.
As each day goes by we discover yet another institution to whom Julie Meyer MBE owes money. Already we have identified the IRS,HMRC and two banks. Thanks to Winnileaks here, below, is a third, HSBC. One wonder if any of her creditors know about all the others and if that is going to make one especially jumpy and demand immediate repayment rather than accepting a payment plan? that could be awkward. Meanwhile are her various creditors happy that she has retained uber expensive lawyer Julian Pike of Farrer & Co to act for her in a personal as well as a corporate capacity?
This is the most damning Winnileaks yet. It is a whatapp conversation on 14-16 February 2018 between devout Christian Julie "lingerie on expenses" Meyer and what she terms the "inner circle". Ms Meyer says she is "reaching out to ALL the people who are on our side". Hmmm you so sure Julie about ALL of them? This is massive and shows that Julie Meyer is quite simply a fantasist. It will blow your mind.
Julie Meyer MBE has always conveyed the impression of being stinking rich. Those expensive dresses ( charged to expenses), the uber expensive haircuts and lingerie (both charged to expenses) and her luxury London flat (where her employer also paid the rent) it was all part of a carefully manicured image. But as the IRS and HMRC pursue her for vast amounts of unpaid tax she is pleading poverty. Don't laugh - might Julie be telling the truth. Okay we don't know where the cash from her undeclared ( to the IRS) Swiss gig goes but she has told the IRS that she has only £500 in her bank account. There are however more accounts as Winnileaks helps me reveal below...
Oh dear, oh dear, another day and another set of documents arrives at Winnileaks. Yesterday we showed how devout Christian Julie "more lingerie on expenses" Meyer MBE was in deep merde with the US taxman, the IRS and had also committed a criminal offence in lying to the IRS by not declaring a source of income. Today we expose Ms Meyer's equally worrying problems with the British taxman. She may have a letter from the Queen and an MBE but she has been depriving Her Majesty's Revenue and Customs of money that is rightfully its. Naughty, naughty.
As we saw earlier, Julie Meyer has told the US taxman, the IRS, to who she owes vast sums, that her only source of income is - illegal - director loans from Ariadne in Malta. Unfortunately that is a lie. Because, thanks to Winnileaks, you can see below a letter from a Swiss company Vestergaard where Julie is a director detailing her pay in 2017. Check its website and you'll see she is still a director. Ooops, I bet Julie hopes the IRS don't find out about that. Sadly for the devout Christian...
As we saw earlier Julie Meyer MBE appears to have forgotten to pay any tax on the Capital Gain she enjoyed when selling First Tuesday 18 years ago. Sadly for her the US tax authorities at the IRS have caught up with the devoutly christian tax avoider but are not demanding all their cash at once because it appears that poor Julie really is flat broke. Thanks to Winnileaks I bring you a filing Julie made to the IRS.
Oh dear. Two grovelling letters from tax evading Julie Meyer have come to me via Winnileaks. It seems that her US assets ( 2 flats) are now under lien to the taxman (the IRS) as Julie forgot to pay any Capital Gains Tax on the sale of First Tuesday in 2000. She is now begging for a payment plan.