Keyword results: fraudster

PREMIUM CONTENT

MusicMagpie shows why bullshit earnings are bullshit earnings in piss-poor H1 trading update

The company whose COO - who still oversees finance - is a historic fraudster, has served up yet another piss-poor trading update; it misses critical detail on the (lack of) cash front.

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Letter to AIM Regulation: re Nostra Terra and Beaumont Cornish - are you happy to see investors deceived?

Yet again, I write to AIM Regulation with regard to the devout Christian, Matt Lofgran. Praise be the Lord. This time, it is not about his consorting with convicted pump-and-dump fraudster, Ron Bauer, and his known associate, Adrian Beeston. It concerns his misleading investors in Nostra Terra Oil & Gas (NTOG), in collusion with London’s worst Nomad, Roland  “Fatty” Cornish.

Newsboy

Quindell fraudster Rob Terry confirms he is not trans as says that his new business is booming

No doubt the ESG loon fund manager mates of Chris Bailey will be gagging to invest in Quob Park,the new venture of Quindell fraudster Rob Terry, becuaseshowing his commitment to diversity, Rob now confirms his correct pronouns to folks who follow him on Linkedin.  Rob is "he, him" for the avoidance of doubt, as you can see below. And showing that crime does pay, Knob Park is booming and hiring. I can't wait for the AIM IPO.

PREMIUM CONTENT

Perhaps Vela’s new PR man, “Greenie” might want to explain his boss’s CV omission

Sub scale technology investment waste of space company Vela (VELA) has today announced that it has hired a new PR and IR firm Novum to ramp its shares. Novum, aka my old pal Alan Green, I have a question for you about the gap in the website CV of your boss Brent Fitzpatrick, the one linking him to a convicted fraudster and jailbird.

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PREMIUM CONTENT

musicMagpie to launch on Back Market – the competitor that could not exist: NOT good news

Today, this was announced via RNS Reach, but, surely, it is significant. In a bad way. In its IPO Prospectus of a year ago, musicMagpie (MMAG) said it faced no competition. That was a lie. It already had, in the form of E5 billion, Unicorn Back Market. Today, music states it will also sell its electronic goods on Back.  The financials…

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Boom
PREMIUM CONTENT

BREAKING: Lombard Capital and the disposal to a convicted fraudster, jail bird & “mate” of Adam Reynolds

Since my last expose of the demining state of affairs at Lombard Capital (LCAP), things have gone from bad to worse. But now, enter stage left a man who was once the 57th richest person in Britain (or not), but then turned out to be a fraudster and was sent to the slammer. It gets better….

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musicMagpie – shares off another 15% and now just 40p to sell – time for a statement?

It is three weeks until the one-year anniversary of musicMagpie’s (MMAG) IPO at 193p – c/o Peel Hunt – when founder shareholders trousered £93 million dumping stock on institutions. Today, the shares are crashing again, off 15% at just 40p to sell. The spread (10p) tells you something is very wrong. So, what is afoot?

A challenge for David Stredder and Mello Events - musicMagpie

So, David: do you want the audience to learn anything, or are you a mere PR man for low-grade corporates?  Tonight, musicMagpie (MMAG) is presenting at Mello Events, and you can bet that it will not discuss how, shockingly, it deceived investors about real competition in its IPO prospectus; or how its CFO-turned-COO was a serious fraudster.

PREMIUM CONTENT

KERBOOM! musicMagpie going to zero, Part 4 – its business is being crushed

The last two businesses of musicMagpie (MMAG) boss, Steven Oliver, went bust, leaving unpaid bills of c .£8million. But he had excuses ready, for this was nothing to do with management incompetence. Oh no! It was all to do with bastard banks pulling the plug, and macro trends crushing his business model. Ring any bells yet?

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: The fraudster Lyin' Chris Cleverly now President of $3.7bn company thanks to the FCA's abject failure

I start with Lyin’ Chris, a fraudster whose work at African Potash I exposed on these pages. Now thanks to the FCA being useless he is President of a $3.7 billion US listed company which will, I’m sure,end in tears. Well done the FCA. Then onto why failings in corporate governance lead to shareholders getting stiffed with reference to Edge VCT but more to today’s shocking new exposes on Sarah Willingham and Nightcap (NGHT)

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UHS
UHS
PREMIUM CONTENT

Calling any FD’s with a career death wish, a Standard Listed fraud with a CEO on Police Bail wants YOU!

Readers of this website already knew that Umuthi (UHS) a company admitted to the Standard List after full FCA due diligence, was a fraud after our series of exposes HERE. You also knew that its CEO Gert Viljoen and the fraudster Queen Connie Van Nieuwkerk had been arrested as we revealed HERE. Today, it got worse. Much worse.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: maybe the FCA might deal with Rob Terry

I ponder yesterday’s news which is terrible for Britain and which I find terribly disappointing at a personal level regarding the fraudster Rob Terry. I have a suggestion for the woke dullards at the FCA. I comment on the arrests of Umuthi fraudsters in Zim South and who in the UK now has massive questions to answer. I consider the Domino’s (DOM) trading statement and the issue Rishi Sunak faces on VAT.  This was a short working day for Jaya reasons, I’ll be back with a longer podcast on what should be a full day on Friday.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bonus Bearcast - a bleak day for the good guys in what is the golden age of fraud & white collar crime

I discuss the SFO, FCA, FRC, the big four accountants, the media and political classes and the big lawyers and the king of the fraudsters Rob Terry. I fear nothing will change. I go into detail how it could and should, why Rob Terry was guilty as sin giving you chapter and verse. But I fear nothing will change and explain why.

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QPP
QPP
PREMIUM CONTENT

BREAKING: King of the fraudsters Rob Terry in the clear, USELESS Serious Fraud Office closes Quindell enquiry

After six years, the Serious Fraud Office appears to have dropped the enquiry into the king of the fraudsters Rob Terry. This is a damning indictment of the SFO though Terry will maintain it proves his innocence. I despair. Quindell was a fraud. It lied to investors. Its accounts were bent. It engaged in crazy related party transactions which allowed a series of hoods to make tens of millions of pounds but the SFO cannot get a case together. Watchstone (WTG), which is the new name of Quindell, has just announced:

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UHS
UHS
PREMIUM CONTENT

Another Winnileaks bombshell – Gert Viljoen sends a lie packed email to Umuthi shareholders

Thanks to the Winnileaks service I have been sent an email from Gert Viljoen, the CEO of the Umuthi (UHS) fraud, sent on 18 September 2019, almost 18 months before the FCA allowed this con to list. Read and weep at the lies Gert told to folks sold shares in Umuthi by either him or the Queen of the fraudsters Connie Van Nieuwkerk with most of the cash trousered by Gert or Connie and a bit going to Umuthi.

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UJO
UJO
PREMIUM CONTENT

Union Jack Oil - £5m placing underway with Shard running book?

This is the market rumour. Shard rather than the listed broker the fraudster’s pals SP Angel is apparently running the book. I have given the company the opportunity to deny it but it seems to have declined that opportunity. Apparently much of the cash is for an acquisition the rest for general corporate purposes yak yak yak. Given the broker apparently in charge…

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OBC
OBC
PREMIUM CONTENT

Online Blockchain nonsense announcement - ShareProphets Translation service

Once again we get an RNS reach from spoof company Online Blockchain (OBC) run by the same gang who run ADVFN (AFN) which put out its own comedy release today as discussed in bearcast HERE. But this one is so special it needs a full translation service. The translation is in bold.

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UHS
UHS
PREMIUM CONTENT

BREAKING BOMBSHELL: Umuthi - The Standard List fraud that exposes the slime at the heart of the City of London, part 8: the resignation of Memery Crystal

So far you have met the fraudster Queen, the other South Africans on the board who are mired in this fraud and an enabler, broker Pello and its boss Andy Frangos who are also deeply implicated in  the Umuthi (UHS) bezzle and the patsy UK NED Colin Bloom - now since resigned. Then we established that nobody actually knows how many shares there are in issue. and finally we established that there is almost certainly no real business at Umuthi whatever it accounts state!  And then we exposed the red flags over auditors and the enablers at Jeffreys Henry. Now we turn to the resignation of lawyers Memery Crystal a firm I have thrice beaten off after it sent fascist bully boy letters threatening me on behalf of crooks like Chris Cleverly. Memery was lawyer to Umuthi. 

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PREMIUM CONTENT

BREAKING BOMBSHELL: Supply@ME Capital - is CEO Alessandro Zamboni dumping his entire holding via an undeclared Equities First type deal

You may remember the Equities First Holdings (EFH) scandal which we did so much to expose? Fine chaps like the fraudster Rob Terry of Quindell (QPP) would take out a loan at a big discount to the value of shares pledged. They did not care as they knew the shares were way overvalued. The “lender,” EFH, would dump the stock at once so locking in a profit and when the shares fell a bit more the borrower would default. Easy! How to dump your entire holding in a worthless company while saying you were not. A document filed at Companies House, below, but natch not admitted to via RNS suggests the CEO of the fraud Supply@ME Capital Alessandro Zamboni has (again) been reading the Rob Terry playbook.

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LEK
LEK
PREMIUM CONTENT

Lekoil Request for AIM Regulation and fraudsters fave Nomad SP Angel to investigate – good luck chums

The comedy continues at AIM uber-dog Lekoil (LEK) of fake sheikh scam infamy. Three directors of Lekoil have today resigned and have written to AIM Regulation asking those crack regulators to investigate the company. Cripes do they not know about the Oxymorons? You may remember that on June 10 Lekoil fired its CEO, Mr. Olalekan Akinyanmi. On the grounds that he was also CEO of Lekoil Nigeria in which the AIM dog has a 40% stake.

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VRS
VRS

Is seven Nomads in less than eight years a record breaker? Why does Versarien have so many bust ups?

Most AIM sewer companies have, perhaps, 2 Nomads every five years. Sometimes your company grows so you upgrade to a bigger firm. Or the reverse can happen. Or maybe a Nomad goes bust. Or perhaps you just have a personality clash. But to have multiple Nomads suggests something worse is afoot, that the Nomads might actually be baulking at what is going on. In that vein, consider the record of Versarien (VRS).

ZOE
ZOE
PREMIUM CONTENT

The fraud Zoetic – after 12 days it finally answers one question out of two but is still hiding a nasty secret

What took it so long? Eventually, after a long weekend thrashing the peasantry on his country estates, the fraudsters’ favourite PR man, Mr Henry Harrison-Topham, has answered one of two questions posed to him by myself about his client – the fraud Zoetic (ZOE).

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ZOE
ZOE

The fraud Zoetic - Day 11 of deafening silence, I ask one question for the 9th time and another for the 5th time

These are not hard questions for the fraud Zoetic (ZOE) and its journalist-smearing, morally bankrupt PR team from Buchanan led by the fraudster’s fave spinner Henry Harrison-Topham to answer. But it will not. After eleven days and nine emails, the evil spinners are yet to respond to:

ZOE
ZOE

The fraud Zoetic - Day 10 of deafening silence, I ask one question for the 8th time and another for the 4th time

These are not hard questions for the fraud Zoetic (ZOE) and its journalist-smearing, morally bankrupt PR team from Buchanan led by the fraudster’s fave spinner Henry Harrison-Topham to answer. But it will not.  After ten days and eight emails, the evil spinners are yet to respond to:

ZOE
ZOE
PREMIUM CONTENT

Zoetic – day 6 of deafening silence, I ask a simple question a fourth time

This is not a hard question for the fraud Zoetic (ZOE) and its journalist-smearing, morally bankrupt PR team from Buchanan led by the fraudster’s fave spinner Henry Harrison-Topham to answer. But it will not. Six days of silence prompts me to ask for the fourth time:

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VRS
VRS

Loathsome Neill Ricketts of Versarien has a new hero

Neill’s hero who he used to retweet was Elon Musk. Boy how Neill worshipped the old fraudster. But perhaps Elon is too respectable for Neill these days. After all he has not yet been convicted of fraud. So Neill has a new hero, a convicted felon, who he can retweet as you can see below.

Bitcoin
PREMIUM CONTENT

The charlatan Elon Musk and the bitcoin bubble chapter 2

After part one of the Musk pump and dump and then volte-face on bitcoin, the great fraudster faced the problem that Tesla (TSLA) was still sitting on around half of the $1.5 billion of bitcoin it had bought to great fanfare in February. But this bitcoin is dirty and environmentally tainted said the great green auto-maker – what to do with it?

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VRS
VRS
PREMIUM CONTENT

A golden rule about companies that threaten legal action

Of course, there are some instances when it is appropriate to take legal action against some critic. If, for instance, the attacks are against wives and children, there is a threat of actual body harm or the allegations are just so outrageous (paedophilia for example) then a company might justifiably take action. But simply to bring in lawyers, who are always expensive, to try to silence someone who criticises a company’s business model, or its valuation, is a monumental red flag.

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PREMIUM CONTENT

Has Bidstack issued a horrible warning but only for clients of Stifel – does AIM Regulation give a feck as insolvency looms?

If there is a material change in your trading outlook, as an AIM Company you have a duty to inform the market at once, as per AIM Rules 10 and 11. But if you are Lyin’ James Draper of Bidstack (BIDS) you do not give a flying fuck about the rules. So has he issued a horrible lack of sales/increased losses warning by simply speaking to the analyst at house broker Stifel who slashes forecasts? Is it the case that as of Friday clients of Stifel heard the bad news, other morons who owned the stock did not. And the news, is rumoured to be dire. Cretinous low grade PR firm Buchanan, employers of the journalist smearing fraudsters PR of choice Henry Harrison-Topham, are failing to answer emails or calls on this matter but should get off its fat collective arse and issue an RNS or at least say this is not true if it is not true.

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Top-10

Notes from Underground - Most read articles for the week ending March 20

The most read non-Tom article this week is Ariana – Production guidance for 2021: read through the numbers and BUY! by Nigel Somerville at number six, or  number 12 including Bearcasts and Tom’s new shareshow. Which one is the best of the week? Tell me in the comments.

Video: Swearing Iconic Shareholder turns his attention to UK Oil & Gas & Lyin' Steve Sanderson

It seems someone pulled the video of an angry Iconic (ICON) shareholder challenging toxic Dave Sefton to a charity boxing match. I can’t think which low grade scumbag would want his reputation protecting with that attack on free speech. Maybe toxic Dave has hired the fraudster’s PR of choice, Henry Harrison-Topham, of Buchanan to do his PR. Anyhow, our pal is back and his new target is Lyin’ Steve Sanderson of UK Oil & Gas (UKOG). Enjoy before this video is also taken down.

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: the million morons suffer a damp squib with Metro Bank

I start with the Mrs being phoned by a fraudster. Then it is a natural move to Elon Musk and bitcoin before going onto the Million Morons on Reddit and a damp squib with Metro Bank (MTRO). I comment on looking daft for eons before vindication so look at Nightcap (NGHT) and then at Bahamas Petroleum (BPC). Then it is on to Abingdon Health (ABDX) and Yourgene (YGEN).

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TCM
TCM
PREMIUM CONTENT

Breaking: stale Telit bull committing market abuse?

Dbay’s withdrawal from the battle to buy the overvalued junk floated by mortgage fraudster Uzi Katz, that is to say Telit Communications (TCM) has left stale bulls lookimng increasingly daft.  And at least one appears to be getting desperate as the shares slide – and will continue to slide as I explained HERE.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: the 3 things that make the London small cap world a fantastic place to do fraud right now

I start with Joshua’s Advent calendar and a promise to bring you photos of my wood shed. Are you still awake? Then onto Boris and the Brexit sell out. But the meat of this podcast is to explain why the London small cap world is such a great place for fraudsters right now. 

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Crime-Scene
PREMIUM CONTENT

TOTAL SHOCKER: Sulnox – convicted fraudster seeks GM control and no regulator steps in to stop it

It is less than a year since fuel emulsifier Sulnox floated on the NEX market, now branded Aquis, and already a couple of directors and the auditors have walked. But now comes a GM Request to oust boss Nick Nelson (a good guy) and his fellow directors and replace them with four new suits. But in a world where Aquis Regulation and the FCA were not complete chocolate teapots, the convicted fraudster behind the coup would surely have been stopped. Yes that is right – this coup is masterminded by a convicted felon.

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TCM
TCM
PREMIUM CONTENT

Telit – two possible bidders emerge for the historic fraud...but

Shares in Telit (TCM) the company founded by fugitive from US justice, the fraudster Oozi Katz, a man who is still the second largest shareholder and who the FCA seems intent on not prosecuting despite his bent share dumping ahead of a profits warning, says it has received two bid approaches. But before mug shareholders celebrate too much….

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Bear
PREMIUM CONTENT

Five Slam-Dunk sells for 2020 – September update as market madness continues

As the saying goes, these are unprecedented times. But I’m not talking so much about Covid-19 as the manic state of the markets, with special reference to the AIM Casino. And that brings me to my list of five slam-dunk sells for 2020.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Supply@ME Capital boss Zamboni plays hostile press the way the king of the fraudsters Sam Antar suggests

I start with musings on croquet hoops, something I am geekish enough to comment on, and how it is symbolic of our age. I wander on to consider the craziest job creation scheme in history but one which the mainstream media takes seriously… back to crazy croquet hoops. Then it is news that Capita is closing offices where 15,000 work and the Government’s barking mad plans and pleas to reverse this tide. Finally, the response of Alessandro Zamboni of Supply@ME Capital (SYME) to me terming his company a con and saying he should be in jail. Other than his stupidity in telling an obvious lie, Sam Antar, the king of the fraudsters, would be proud of him. 

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Sam Antar will be so proud of Future PLC

I am not saying Future (FUTR) is a fraud just that the way it has responded to Matt Earl's devestating dossier will make my pal, the King of the Fraudsters, so incredibly proud. At last someone is following his advice on how to deal with critics. I also look at Burford (BUR), Big Dish (DISH), NAHL (NAH),Nostra Terra (NTOG),  St James Place (SJP) who I suggest hires Elizabeth Holmes and Julie "lingerie on expenses" Meyer at once, Versarien (VRS) and Arden Partners (ARD), home of the China fraud specialist Mr Paul Shackleton of Naibu (NBU) infamy.

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QPP
QPP

Top 50 most-read articles and podcasts on the Quindell fraud - this is going to get very topical again soon

A couple of conversations last week make me convinced that the day when the SFO brings the Quindell (QPP) fraudsters to book for what was a £3 billion con is not that long away. We know that the fraudster in chief, Rob Terry, emerged terrified from his second interview with the SFO in July, as I revealed HERE, and that the SFO has been on the case for almost six years. I believe the wheels of justice are finally starting to turn and in that vein bring you a reminder of our 50 most read articles and listened to podcasts on AIM's biggest ever fraud. I should also say that new documents have fallen into my possession that the authorities do not yet have. They will get them this week AFTER I publish them here as they are explosive. Meanwhile back to the top 50. Enjoy!

Tom

FREE Podcast: ShareProphets Radio Edition EIGHTEEN with Tom Winnifrith: stick another bird on the board to cover up that fraud

There are no guests in this week's show which is sponsored by Open Orphan PLC (ORPH). It is just me and I start with the tale of Lyin' Chris Cleverley, the lying fraudster cousin of Tory Party chairman James. Lyin' Chris runs listed companies and there is no doubt he is a liar and a fraudster so why has the FCA not acted? Then it is onto PureCircle (PURE) a billion dollar fraud, where after six years, myself and Lucian Miers are utterly vindicated. I invite you to read its 2018 annual report and despair at the woke world of best practice in corporate governance. If you like this and can't wait seven days for more of the same and are tired of being a cheapskate you should listen to my Bearcast every day.

Tom

FREE Podcast: ShareProphets Radio Edition FOUR with Tom Winnifrith (and the king of the fraudsters)

In this fourth edition of the ShareProphets Radio podcast sponsored by Riverfort Global Capital, this week, in order I discuss bad convertible loan/death spiral funding looking at the recent RNS from Kefi (KEFI), I interview David Bramhill of Union Jack Oil (UJO) and then bring you part one of two part interview with the greatest living and funniest fraudster Sam Antar of Crazy Eddie's infamy. Enjoy. If you like this and can't wait seven days for more of the same you should listen to my Bearcast every day.

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: On the nature of fraud, the demise of spiv broker SVS, Versarien and other sordid matters

I reflect on two sorts of fraudsters in the news, King conman Rob Terry HERE and chaps at Goals Soccer Centres (GOAL) HERE. I offer a cameo of life here in Greece explaining why the economy is such a joke, discuss Versarien (VRS) its latest news, the kiss of death from Zak Mir HERE, and its valuation and also comment on Optibiotix (OPTI) and the demise of the spivs at SVS Securities

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PREMIUM CONTENT

Goals Soccer Centres – the scale of the fraud starts to emerge, staff must surely face jail time

If the Quindell fraudster Rob Terry is, this morning, wondering who his roomie will be when he goes down, perhaps he may be able to discuss accounting fun and games with a member of staff from Goals Soccer Centres (GOAL) which has today fessed up to the scale of its problems as it admits its days on AIM are almost over.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Why banning shorting benefits fraudsters and hurts everyone else

David Lenigas and others seem to think banning shorting is a good idea. Au contraire it would hurt absolutely everyone except fraudsters and shameless promoters. I explain this in full in today's podcast.

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TCM
TCM
PREMIUM CONTENT

Telit – has its broker quit and the company neglected to mention it?

On May 22nd  2019 Telit Communications (TCM) issued an RNS with co broker Berenberg as one of the contacts. From the RNS of June 6 onwards Berenberg’s name has been missing from all releases. So is there, yet again, something that this company, founded by mortgage fraudster and fugitive from justice Uzi Katz, is not telling us?

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Jeremy Hunt's kind words for a fraudster who stole from you and me

I start with a few words on comments from Jeremy Hunt showing why the entire political class deserves an encounter with an asteroid, his contempt for the victims of crime (you and I the taxpayer) and his support for a fraudster. I look at IQE (IQE), Nanoco (NANO), Agronomics (ANIC), Andalas (ADL), Thin Film (another Neil Woodford disaster) and RM2 (RM2). And now I must rush, more tomorrow.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Neil Woodford, Luke Johnson and scumbag pond life journalists like Ben Harrington & Ali Hussein

In today's bearcast I look at "lucky" Luke red flags and Patisserie Valerie, Neil Woodford, Babcock (BAB) and sumbag, lying or disingeneous, pond life journalist scum such as Ali Hussein, Sabah Meddings, Jamie Nimmo and the fraudster's fave journo Ben Harrington.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast - IP Group is surely a stonking Woodford short as its next placing looms

In today's bearcast I comment on Quindell fraudster  Rob Terry in light of my earlier artice, I look at the FRC, PWC and Redcentric (RCN), ValiRx (VAL), Plutus Powergen (PPG) and at Neil Woodford and IP Group (IPO) which might be next to unravel as the contagion spreads.

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WTG
WTG
PREMIUM CONTENT

He’s ‘avin’ a giraffe – king fraudster Rob Terry wants to sue Watchstone (Quindell as was) for £14.7m

You could not make this stuff up.  Watchstone (WTG), Quenron as was is trying to sue its founder, the king of the fraudsters, Rob Terry and others for breach of the share purchase agreement entered into by the Company with Mr Terry and others on 28 April 2011 in respect of the sale and purchase of shares in Watchstone Limited. But now Terry is seeking to counterclaim for £14.7 million. His claim is utterly ridiculous but will waste more of Watchstone’s dwindling cash pile.

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PREMIUM CONTENT

The Corruption of the Deadwood Press: The Mail on Sunday, Jim Mellon and Agronomics

Agronomics (ANIC) is an AIM listed firm which knew full well on Friday that it was set to raise £4.5 million at 5p - as against a 5.5p mid. So here is what to do. Leak the story to the fraudsters fave journalist, Ben Harrington, who will give it an utterly misleading write-up in the Mail on Sunday in return for the "scoop." MoS readers fill their boots on Monday and the shares move higher - they are now 6.5p. So Harrington and the Fail on Sunday get another "scoop", the Spiv clients of broker Peterhouse get to flip the stock and thank Peterhouse which earns 5% to pay for the coke and hookers and the company is cashed up.  The only folk who get screwed are readers of the Fail on Sunday who are buying shares on the basis of completely fake news.

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WTG
WTG
PREMIUM CONTENT

Watchstone (Quindell as was), a Canadian legal body blow and the £18 million claim it is hiding

In the dismal annual results for calendar 2018 published on May 9 Watchstone (WTG), Quindell (QPP) as was, claimed to go into great detail on the various legal cases it faces thanks to the activities of its former boss, the King of the Fraudsters, Rob Terry. Except it didn’t. On April 11 it suffered a massive blow in a C$30 million (£18 million claim if faces in Canada from Aviva. This it omits to mention in its finals but luckily I can bring you full court documents and a release from Aviva’s lawyers below….

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PREMIUM CONTENT

Winnileaks Special: explosive Singapore Court Docs - MySquar boss Eric Schaer a liar and guilty of theft and fraud

I demonstrated clearly that AIM listed MySquar (MYSQ) was a fraud, founded and run by a lying fraudster Eric Schaer way before it finally folded. The great and the good at AIM Regulation and Nomad SP Angel did nothing about it despite explicit warnings Self important PR fucktard Piers Pottinger stayed on as chairman, standing by his man and ignoring me. PR spawn of Satan Damian McCrystal banked his cheques and carried on spinning. The fraudsters fave journalist  (and ADVFN blogger of the year) Ben Harrington ran bogus stories in the Sunday Papers to get bailout placings away. No-one cared about the lies Schaer told. You guys are the establishment and it is far simpler to bank fat salaries and dismiss me as failed fund manager, pizza restaurant employee, yak, yak yak. Well gents you, 1% er bastards who are complicit in a transfer of welath from the many (shareholders) to the few (yourselves), please now read the Singapore Court Documents below branding Schaer a liar, a thief and a fraud. Read, weep and apologise to the Sheriff of AIM and to investors who have lost everything. You were all warned. You are complicit.

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WTG
WTG
PREMIUM CONTENT

Watchstone ( Quindell as was) writes off all goodwill in the part of the fraud promoted by Gary Lineker

Today sees the publication of quite abysmal results from Watchstone (WTG), the company formerly known as Quindell (QPP). It confirms that the Serious Fraud Office investigation into the former management team led by King fraudster Rob Terry is ongoing but there is also bad news for the jug eared virtue signaller Gary Lineker who trousered £5 million from selling free shares in Quenron as the company he promoted, Ingenie, is going down the pan.

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QPP
QPP

Quindell Fraudster Rob Terry offers you his 2020 sparkling Rose at just £100 a bottle (a 50% "saving")

As the King of the fraudsters, Rob Terry, awaits the next news from the Serious Fraud Office on the Quindell (WPP) fraud he is keeping his hand in with his new venture and its sparkling wine offering, which you can  see below. Okay, Quob Park Premiere Cuvee Rose Millesime 2018 will not be ready for shiping until next year but if you order now this untested plonk will only set you back £100 a bottle rather than £200 the "target price". Just send your cheques to Mr Terry and what could possibly go wrong? Bargain!

Boom

Julie "Under FCA Criminal investigation" Meyer completely loses plot – claims “known fraudster” Tom Winnifrith going to prison

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.

MRS
MRS
PREMIUM CONTENT

Chris Ronnie, is my MRS troll THE convicted fraudster or worse...

As you can see below, I am being attacked on twitter by someone purporting to be a shareholder in tecnically insolvent, red flag strewn, Management Resource Solutions (MRS). Is my troll really a convicted AIM fraudster?

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DAN
DAN
PREMIUM CONTENT

BREAKING: From Death to a Standard Listing, Daniel Stewart the comeback...

More than a week after we exposed the coming death of Daniel Stewart & Company the weekend press has finally woken up and is reporting how it went into administration on Thursday. But something bigger happened on Thursday. Daniel Stewart, c/o former boss Adam Wilson is coming back to the market via a standard listing. Let me explain with the documents below..

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TCM
TCM
PREMIUM CONTENT

Telit Communications – still a sell

With the share price of loss-making ‘Internet of Things’ play Telit Communications (TCM) flirting with a multi-year low, it is understandable that some may be tempted to go bottom fishing. As I see it, the bull case is as follows:

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QPP
QPP

King fraudster Rob Terry of Quindell infamy announces plans for £1 billion stockmarket listing

I have got more chance of shagging Cheryl Cole than Rob Terry has of achieving a £1 billion flotation of his latest fraud but let us humour the old criminal and examine his plans for OS3 Digital Limited, formerly Knob Park Estate.

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: on Oxi day why conman, cheat and lying fraudster Darren Winters loves the EU

It is Oxi day here in Greece and I explain the historic context of that which brings me to why the EU has enabled conman Darren Winters to keep cheating the vulnerable and parting them from their money. I then look at Crawshaw (CRAW), Blue Jay Mining (JAY), Great Western Mining (GWMO) which is the ultimate penny dreadful, SalvaRx (SALV) and VR Education (VRE). And I should warn my old pal, the offshore based asset stripper, Jim Mellon that I have more bad news for him over the weekend.

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Professor

Sunday Long Reads: Finding the new banana, Defrauding $12 million, Bitcoins and Zombies, When to Heil, London's Playboy photographer

Is there anything better than sitting back and reading a well-written article on a lazy Sunday? Every week ShareProphets features some long form journalism that you'll find of interest. Grab your cuppa and enjoy these five articles.  

Boom

BREAKING: Julie Meyer faces a whole new set of criminal charges in Malta: this time it is tax evasion. Oops.

Facing a raft of criminal charges for not paying her employees, Julie  “lingerie on expenses” Meyer  MBE has now refused to attend five court hearings and indeed has fled the island for good to avoid the Police who are now charged by the Courts with locating her. I can reveal that it is about to get a lot worse for Vince Cable’s favourite lying fraudster as new criminal charges are brought.

Highwayman

Oi Julie Meyer, does the Ariadne administrator know you are using his property? He does now!

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.

Pinocchio

Julie Meyer MBE spams her non GDPR compliant list with more blatant lies -when will this fraudster be stopped?

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.

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: the fraudster's best friend in journalism, Ben Harrington, does his master's bidding again

In today's podcast I cover in detail Telit (TCM) and also look at MySquar (MYSQ) partially in light of today's stunning news HERE. I look at Audioboom (BOOM), Frontera (FRR), Woodford Patient Capital Trust (WPCT), Prime People (PRP) and 88 Energy (88E). Tomorrow I will be bored to death by Lucian Miers, he will drone on about West Ham for 6 hours as we complete a 19 mile training walk from Bristol along the Avon to a few miles past Bath. I am building up to my 32 mile walk for Woodlarks with Brokerman Dan on 28 July. Think of my suffering tomorrow and please donate a small sum HERE.

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Beggar

The unpaid wages of sin…Is Peter Bradley the 18th lawyer Julie Meyer has failed to pay…here are 17 more

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. 

EQT
EQT

EQTEC - the death spiral provided by a fraudster it gets worse - surely this is criminal negligence by Nomad Northland

On March 8 2018 I revealed how low life Nomad Northland had banked a fat fee for recommending that its client Eqtec ( EQT) take out death spiral financing from a proven fraudster. Worse still, the deal Northland thought fair was bound to destroy the share price as I  explained at the time. Last week it got worse and the negligence of Northland is now almost criminal.

Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast - The Fat Lady arrives at Nighthawk and Dave Whitby's payoff question

In the main bearcast of the day I start by asking what payoff disgraced Dave Whitby got at worthless insolvent POS Andalas (ADL)? And were mugs who backed the latest placing told where much of their cash was going ( i.e. to Whitby). Feel free to contact me if you are an Andalas owning mug. The fat Lady arrives at Nighthawk (HAWK) and looks to be in the wings at Nature Group (NGR) while new problems emerge at Imaginatik (IMTK) - a former Rob Terry fave but I speculate on bigger worries that the Quindell fraudster faces - and at Management Consulting (MMC). I think the fat Lady may well also have an appointment with Widecells Group ( WDC) shortly. I comment on 4 reasons why Advanced Oncotherapy (AVO) shares may be falling and on looming results at Optibiotix (OPTI), where we own shares.

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Tom

Buy a ShareProphets subscription for £5.99 a month TODAY - 2 weeks of unique treats in store if you do

In the fortnight following the UK Investor Show on April 28 there will be a spectacular avalanche of treats on ShareProphets but those treats will be for paying customers only. So what can you expect? And why should you join TODAY? Here goes...

PREMIUM CONTENT

Explosive UK Investor Show Video: Tom Winnifrith chapter & verse on why AIM bad boy MySquar is a 100% FRAUD

I start at the beginning which is the early career of Eric Schaer, the fraudster in chief, and end at the end which will be insolvency and, I hope, jail time for Eric and the gang. This is chapter and verse on why MySquar (MYSQ) is a 100% fraud and why the employees of Nomad SP Angel are gutless, morally bankrupt, crony capitalists for continuing to act for it. This is no holds barred material. Enjoy.

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Bearcast

Tom Winnifrith Bearcast - Possibly the best podcast ever - Sam Antar is the King

Not this one but one I recorded yesterday with my pal the king fraudster Sam Antar who created the original Panama Pump. Sam was on fine form and I shall unleash that podcast in a couple of weeks time but it was awesome.  I pick up on a few themes from it and discuss Ascent Resources (AST), Advanced Oncotherapy (AVO) - read Nigel's brilliant piece, about a company where I own 1 share so I can attend GMs,  HERE - and Strat Aero (AERO). If you like bearcasts then remember that at UK Investor on April 21 one of many highlights will be a live bearcast with myself and Paul Scott. Make sure you book a free ticket HERE using the promotional code WINNIFRITH.

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Bear

Photo Article - Bears Party on in New York

A good day for the bears here in New York. First up I walked up from Battery Park to see where I used to work in the black and white era on Wall & Water. It is now being turned into luxury apartments. Anhow, I wandered on past the New York Stock Exchange and, as you can see, the tickers were all red. Then later on it was to meet the King of the fraudsters my pal Sam Antar who, as you can see below, is in relaxed mood. More on that in today's bearcast. 

TCM
TCM

UPDATED: Telit - FCA now investigating - Yes Yosi Fait you are a fecking insider dealer

Telit Communications (TCM) and its advisers, notably PR morons Adrian Duffield and Chantal Woolcock of Instinctif, really are fucktards of the highest order. They have had to correct a statement fessing up to an FCA investigation in a material way which changes its meaning. God help these clowns.

Bearcast

Tom Winnifrith Bearcast: surely Gert Rieder of Falcon is a fraudster who should be sent to jail

In today's podcast I start with a digression about driving to Greece given the day's good news about the hovel HERE. But I have a serious point about residual values of cars, ref BCA Marketplace (BCA), Northgate (NTG) and others. I then look at Falcon Media (FAL) and its boss who I accuse of fraud and think should go to jail. Then it is on to Milestone (MSG) - told y'all!!!! - Ferrum Crescent (FCR), De La Rue (DLR), and Amur Minerals (AMC). I have a pop at an Ulster born bimbo on BBC Business over Brexit and then discuss Neil Woodford where Roger Lawson defends the indefensible after today's shocking revelations. If you like bearcasts then remember that at UK Investor on April 21 one of many highlights will be a live bearcast with myself and Paul Scott. Make sure you book a free ticket HERE using the promotional code WINNIFRITH 

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AFN
AFN

Brokerman Dan literally robbed in new ADVFN awards - surely he had a hat-trick in the bank?

ADVFN (AFN) has today published its list of big advertisers on its website, oops I meant to say its awards for outstanding contributions to financial services. As ever I take the list of winners with the gravity that is merited. They really are the cornerstone of the financial calendar these days. But one fact screams out at me: BrokerMan Dan Levi was on a hat-trick as share blogger of the year - surely he had the title in the bank. But he's been robbed. 

TCM
TCM

Telit is this its fourth, fifth or sixth 2017 profits warning?

You rather lose count after a while. The first 2017 profits warning was on August 7, when mortgage fraudster and fugitive from US justice Uzi Katz served up the interims. Thereafter with insider dealer Yosi Fait taking over Telit Communications (TCM) has served up so many profits warnings that I have almost lost count. And today there is another...

EQT
EQT

Eqtec halves its share price thanks to the worst death spiral deal going - arranged with a proven fraudster

I realise that the crony capitalists round at Nomad Northland have a few things on their mind, such as who will pay the wages this month, but how on earth can they have signed off on the worst death spiral deal I have ever seen where the counter-party is a man who the SEC nailed for "defrauding investors." I despair.

PREMIUM CONTENT

Holocaust denying fraudsters MySquar in death spiral shocker - despite saying would never need to raise funds again - Part 1

When MySquar (MYSQ) misled investors to get away a £1.2 million fund raise in on July 31 2017 it said it would never have to raise cash again. Well it did not take long for a change of mind from the holocaust denying fraudsters did it? And this fund raise  announced today is dodgy as hell, yet another mega red flag. So lets go through the lies and spoofs in order up to the latest spoof.

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TCM
TCM

Telit announcement - ShareProphets RNS Translation Service

Yesterday Telit (TCM) got tame journalist Ben Harrington to leak that it had received bids for its only asset of value its auto division. That has forced a statement which is, of course, all spin. Here is the ShareProphets translation service. Our comments are in bold.

TCM
TCM

Telit - the fraudsters favourite "journalist" has "news"

Ben Harrington is the go to journalist if you are a fraudster who wants to leak news and get a positive spin on it, just ask Rob Terry or the apologists for genocide and securities fraudsters at MySquar. So natch Telit (TCM) has asked him to leak news of the possible sale of its crown jewels , itts aiuto division. Hmmmm.

Bearcast

Tom Winnifrith Bearcast - when you are a proven fraudster anything you say must be suspect

In today's podcast I reflect oin how good it is to be back at home with my son and heir Joshua causing me sleep deprivation and Oakley the cat pissing on the doorstep. I end with my battles with Bath Spa which continue but I have an invitation which would allow me to go National on it if BS does not do the right thing.  I explain this. The meat of the podcast covers MySquar (MYSQ) - the fraudtsers - and Julie Meyer MBE, Mothercare (MTC), Conroy Gold (CGNR) and Prospex Oil & Gas (PXOG). Finally I have a question or two for Fishing Republic (FISH)  about its acting CEO

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TCM
TCM

Telit says bank grants covenant waiver - 2 Massive Questions unanswered

Telit (TCM), the drowning in debt IOT company set up by fraudster and fugitive from Justice Uzi Katz, has announced that its bank has granted an advance waiver for the potential breach of covenants as at 31 December 2017. Telit says that it and its banksters "remain in discussions with regard to amending its covenant package for future periods." This begs two massive questions.

Bearcast

Tom Winnifrith Bearcast: Merry Christmas to you all unless...

I start with the issue that has been bugging me all week, there is light at the end of the tunnel. I review a number of villains like Rob Terry, MySquar's holocaust denying fraudster scumbag of a CEO Schaer & also the China team at Pinsent Masons and look at what 2018 has in store for them. I ask very serious questions indeed of the compliance department at Woodford Capital as Cynical Bear continues to take Neil Woodford apart. My experience as a failed fund manager gives me some insight into the mess I think Nomates is now in. I look at the shocking behaviour of London Capital (LCG) and Real Good Food (RGD) on Friday. Tosserrs. And, like Malcolm, I have a Christmas message for you all and send you all my best wishes. That is unless you are Woodford, Terry etc

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PPG
PPG

Lying thieving stockmarket fraudster James Longley forgets Sam Antar's first and second rules of fraud

The great Sam is clear. The job of a fraudster is to steal as much money as possible. So rule one is never do anything which distracts you from theft. Rule two is to ignore your critics completely. Firstly because attacking them breaks rule one, it leaves less time for stealing and secondly because it only goads the critics and gives them the oxygen of publicity. That brings us to James Longley of Plutus Powergen (PPG), Fandango Holdings (FHP), Papillion Holdings (PPHP) and Stranger Holdings (STHP) who is a liar, fraudster and thief.

Bearcast

Tom Winnifrith Bearcast - 10 questions for Telit,a zero or near zero in waiting

After three profits warnings since August 7 and the forced departure of its founder and CEO, the Boston fraudster, Uzi Katz, Telit (TCM) is still not coming clean with us. Part of the blame for that must lie with its morally bankrupt Nomad FinnCap. And so I have 10 questions for it and offer up my probable answers since Telit does not do transparency.

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TCM
TCM

Telit - 3 profits warnings in four months, Yosi Fait "cleared" of insider dealing now full time boss - sell

Yosi Fait sold all his shares in Telit (TCM) AFTER it breached its banking covenants which as FD he must have known about as he must also have been aware that first half trading was way below forecast. But the company's new chairman has taken external legal guidance and said Yosi did nothing wrong and so has appointed him full time CEO. Well that's alright then. But there is yet another catastrophic profits warning ( as predicted) which begs the question of how great is debt now and will bank covenants be breached again?

Newsboy

Notes from Underground: the problem with programs

I stiill read the occassional comment and email that wonders why the economics of advertising on a website doesn't work - advertising pays for ITV and the Evening Standard, both of which are paying real salaries to real staff.

Bearcast

Tom Winnifrith Bearcast: When will fraudster Erik Schaer and his fraud MySquar threaten to sue me

Erik, your company MySquar (MYSQ) has committed securities fraud so I guess that makes you a fraudster. Do you think that is libellous or will you accept that I have a solid defence, viz I write what I have already proved to be 100% true: Go on you criminal low life scum please threaten to sue me? In this podcast I ask more questions about MySquar and suggest that Beaufort Securities might just put Erik out of his misery. The shares are now 1.8p to sell and 0p is inevitable.I also look at another zero in waiting BNN (BNN) where today's whitewash stinks., Finally we have a profits warning at Carpetright (CPR) which tells you all you need to know about the British consumer and his nightmare on debt street. I once again discuss BCA Marketplace (BCA) in this context. The big short. 

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Curse_Of_ShareProphets

BREAKING: Whinny-Froth Holdings Ltd set up by a proven liar and fraudster

When those who attack you whether it be with lies or just pointless digs are obvious wrong un's you know that you are on the side of the angels. Being accused of market abuse and oterr fictional criimes by a convicted bank robber and market abuser is a good thing. Being lambasted as a rubbish journalist by bulletin board morons up to their necks in AIM listed frauds is a good sign. And that brings me to Whinny-Froth Holdings Ltd.

TCM
TCM

Good News on Telit - the borrow is back. Sell with vigour

I wrote that I would not comment again on the Internet of Things company Telit Communications (TCM) until borrow became available again. The recall of borrow, it will be remembered, along with buying by various parties such as Davide Serra (the self-regarding nincompoop who complained to both the SEC and the FCA about the truth being told about the Quindell fraud in which he was foolish enough to have a sizeable holding), caused the share price to almost double recently. The good news is that borrow is now possible and the shares are unsurprisingly on the slide. They should be sold with vigour.

SGH
SGH

Slater & Gordon: Dire results, board sacked, UK exited, Debt for Equity near wipeout - the curse of Quindell

Oh dear me, how long is the shadow caused by the king of the fraudsters Rob Terry and his Quenron (QPP) monster? Slater & Gordon (SGH) the Aussie law firm that bought 94% of Terry's assets in 2015 has now officially been brought to its knees with the board all fired, and shareholders almost wiped out, as part of the end game announced yesterday in Oz.

TCM
TCM

Telit: US Court Papers published on NED Ram Zeevi - a man who reckons Telit is clean.

We have already seen that a former Telit (TCM) chairman got sent to the slammer in Israel for fraud. Yesterday it was admitted that - as we revealed a week earlier - the founder, CEO and largest shareholder Oozi cats was also a fraudster and when IPO'ing Telit a fugutive from US justice. But despite compelling evidence from us HERE the rest of the board say Telit is not a fraud. And the folks at the bicycle repair store HERE which it claims to be its Vietnamese distributor agree. So the rest of the board, all appointed by Oozi are squeaky clean right? Er...

TCM
TCM

Meet the Fund Manager buying into Telit - also Rob Terry's biggest fan at Quindell

Relief for Telit (TCM) bulls came at 4.05 PM Monday with news that Davide Serra had bought 1.6 million shares in Telit last week taking his holding from sub 3 to 4%. He only submitted his TR1 after the weekend but paying 160p-180p AFTER we exposed the, then, CEO Oozi cats as the Boston fraudster he clearly knew better than we did. But where did that name Davide Serra ring a bell?

TCM
TCM

Note 5.2 in the Telit statement? Is this the smoking gun? When did it know it would breach covenants

There comes a moment in every Agatha Christie novel when Poirot scolds himself for being so blind to the obvious. I just wonder if for myself and Telit (TCM) that moment was late last night. That the CEO was a fraudster fugitive from justice when he floated Telit is one matter, the crminal investigations in Italy are another but the heart of the issue is the dire financials & possible behaviour of the Norfolk variety. In case you missed it, I refer you to note 5.2 of the most recent interims published August 7.

QPP
QPP

King of the fraudsters Rob Terry promises $1 billion Knob Park IPO - now about those dodgy accounts.

In five year time, the king of the fraudsters, Rob Terry of The Innovation Group and Quindell (QPP) infamy says he will be floating his latest ponzi, Quob Park Estate for $1 billion. Bollocks. There is more chance of me getting lucky with the entire Dallas Cowboys cheerleaders squad within the next 48 hours.  As the SFO investigation into the £3 billion Quenron fraud ratchets up a gear, the only thing Rob Terry will be doing in five years time is praying that his next Roomie at Ford Open doesn't have a taste for ugly older men.

QPP
QPP

See you in Court Bitchez Odd one out Contest - the result

We asked you a simple question HERE. Look at the mugshots of the honourable chaps below and tell us the odd one out. For those who could not recognise the ugly sisters they were (top row first, left to right): Dodgy bubble Costis from Greek fraud Globo, Roger Lawson ( NOT a fraudster), the king of the fraudsters Rob Terry of Quindell, lyin' Chris Cleverley of African Potash, Peter Shea of Daniel Stewart and Jimmyliar Ellerton of Sefton infamy. So who is the odd one out? No-one got this one correct.

MySQUAR - the out of the money warrant exercise that tells you its placing ahoy and this is a slam dunk Norfolk

For the second time in a week we have seen share options exercised at AIM listed Norfolk MySQUAR (MYSQ) - this time it is 1.875 million warrants exercised at 5.5p which will add £103,125 to the coffers. that is kind of handy for this cash guzzler which is close to running on fumes. But this is a spoof.

Clown

See you in Court Bitchez Odd one out Contest

Okay this is easy as pie. I bring you a dodgy bubble, Roger Lawson (not for the avoidance of doubt a fraudster), the King of the fraudsters, lyin' Chris, the head of a formerly AIM listed POS where 1/6 of the staff were family members and Jimmyliar himself. Which is the odd one out  Post your answers in the comments section below with a deadline of 7 AM Monday Morning.

QPP
QPP

Beer & Popcorn time: battle of the poltroons - Slater & Gordon serves Watchstone over Quindell con

Oh boy this is going to be fun. It is one of those battles where you want both sides to lose badly. Like Germany vs Argentina at football or a ratings war between Jonathan Ross and Simon Cowell. But Slater & Gordon (SGH) has now formally served Watchstone (WTG) with High Court proceedings claiming breach of warranty and/or fraudulent misrepresentation for a total amount of up to £637 million plus interest. Watchstone says it will defend this robustly. Boy this will be fun.

QPP
QPP

New Bulletin Board Moron of the Week Contest - sponsored by Quindell founder & fraudster Rob Terry

This week's sponsor, serial company founder Rob Terry, has been in the news this past week over a lawsuit brought by Aussie legal poltroons Slater & Gorden claiming to be deceived over the legal division that they bought from Quindell. Slater & Gordon will probably do just fine unless Quindell (QPP) or Watchstone (WTG) as it is called these days, points out ShareProphets sent S&G a docket of articles before the purchase went through. Anything to help the boys and girls at Quindell!

  • 1869 days ago
QPP
QPP

Quindell fraudster Rob Terry - is he personally on the hook for £50 million as Slater & Gordon sues? If there's a God...

More details of how Aussie poltroons Slater & Gordon (SGH) is suing Watchstone (WTG), Quenron (QPP) as was, for £600 million have emerged in the Aussie press. And for Britain's biggest fraudster of the past 30 years, already under SFO investigation, it is not good news. And top of the morning it is to you Robert Simon Terry.

QPP
QPP

Quindell fraudster Rob Terry lying again as he plots stockmarket comeback

The Serious Fraud Office investigations into the Quindell (QPP) fraud and the fraudster in chief Rob Terry continue but it seems that the old criminal and future jailbird has not changed his mendacious ways. He is now in a spot of bother with the consulting giant Accenture,

SGH
SGH

Slater & Gordon - if it was f**ked before it is now double f**ked: UK legal changes

Oh dear, oh dear. This is not going to make the debt for equity talks Slater & Gordon (SGH) is engaged in to stave off bankruptcy any easier. The Government has published proposals which will screw its UK personal claims business, effectively making it worthless.

The new Cloudtag distributor - this is a joke how can Nomad Cairn sign off on this crap?

Now for the drill down in detail on the horseshite served up by liars and fraudsters Cloudtag (CTAG) and morally bankrupt Nomad Cairn in yesterday's disgraceful RNS - the overall take is HERE. Let us now look at the new distributor in the UK and Europe Nemesis. It will work alongside Second Chance which used to have an exclusive deal and was guaranteeing 2016 sales of $5.2 million, It has delivered nil. So will Nemesis do any better?

Christmas-Stripper

Who will be the "hero" of Tom Winnifrith's Christmas Carol 2016? What do you think?

Last year my three part Christmas Carol series starred white collar criminal Chris Oil. The year before it was fraudster Rob Terry. But who to go for this year? There are so many choices. I have a few ideas on my short list below but what do you think?

Crime-Scene

Monday Odd One Out contest result - it was all about prison

I am trying to teach my six week old son Joshua a few words for when he meets my wife's mad lefty friends. Naturally "Daddy" is first since this household is not sexist. Then, in view of the US election, I was having a go at the phrase "lock her up!!". That brings me to yesterday's odd one out contest. As you can see HERE, there were a few deluded liberals who tried to dodge the issue. However most of you were on the right lines ...

QPP
QPP

Now it is the Daily Telegraph lifting our (old) stories without attribution: fraudster Rob Terry's vineyard

A couple of days ago I noted how the lamentable London Evening Standard had lifted a cynical bear story from five days previously without attribution and claimed it as its own breaking news. But the Standard is not the only lazy worthless paper on Fleet Street. We now have an even more blatant pinch and this time it is the Daily Telegraph in the dock. No wonder sales of MSM publications are plunging if they run stories that were reported elsewhere on September 27 as their own breaking news on 29 October? This is the tale of Quindell fraudster Rob Terry and his new vineyard funded by the Quob park ponzi.

Bully

AIM PLCs ...Trying to bully this website will be your biggest mistake

My old friend Evil Knievil is a man known for his bon mots and among his best is that "if a company threatens legal action it is not an invitation to short its shares but an obligation." As it happens, amid the bluster of the great man, there is hard evidence to back this up as a sensible strategy.

Disgraced Equities First is back: covert £3m share dumping by Edi Truell at Tungsten

Equities First Holdings is back. You remember those chaps who "borrowed" shares from folks like Andrew Austin at IGAS, fraudster Rob Terry at Quindell (QPP) and Ronald Duncan at Cloudbuy (CBUY). Shares in all three companies crashed and all defaulted on the loans so completing what was in effect a hidden share sale. After almost two years the disgraced shysters of EFH are back and this time it is Edi Truell of Tungsten (TUNG) infamy who is dumping shares but wants to hide the fact.

Bearcast

Tom Winnifrith Bearcast - Riling fraudsters and their advisors, yes you Stewart Dickson of African Potash infamy

A rushed day, back to hospital in five minutes. Ahead I discuss why mug punters and Justin the Clown love blue sky rubbish like Cloudtag (CTAG) but not value plays. I discuss three value plays I know well two of which we own: San Leon (SLE), Obtala (OBT) and Guscio (GUSC). Boring is sexy. Then I look at a non value stock mugs like, North River Resources (NRRP). Then I discuss how one plays the game: fraud hunter vs fraudsters and yes that might involve producing mugs!

Chocolate-Teapot

Tom Dobell at M&G (of Quindell infamy) Officially the UK's worst fund manager again

The most excellent BestInvest has today published its annual "Spot the Dog" Review of British based fund managers and - by value - around half of the cash invested in funds it terms dogs sits at M&G. And the worst fund manager among those managing UK equities only is Tom Dobell at M&G, the man who likes chucking other people's money at fraudster Rob Terry of Quindell over and over again. Among the heroes is, naturally Terry Smith of Fundsmith, the best performer in the "global" category. The full listings of dogs in each sector is fascinating. Well done Dobell, you are, if nothing else, consistent. That is to say consistently useless.

Bearcast

Tom Winnifrith Bearcast - a Globo loser wants me to work for him for free!

Jeepers what a fantasist. He is probably related to yesterday's Scouse fantasist. Get in the real world chaps. Moving on, in today's podcast I cover: IGAS (Igas), Highland Natural Resources (HNR), Guscio (GUSC), Armadale Capital (ACP), Chamberlin (CMH), Cyan (CYAN), Management Resources (MRS), Imaginatik (IMTK) and Mr Robert Simon Terry, the serial fraudster.

Clown

The wit & wisdom of fraudster Sam Antar as he has a go at timeshare companies

Sam Antar's interview was the highlight of Gold & Bears. The guy is a comedy genius as well as a fraudster genius as you can see here. Today he is having a go at listed timeshare companies which are being touted by banksters at a JP Morgan conference as a new hot thing. Sam vs the banksters: I know who I'd back. As ever the man is a bit of a wit. Sam starts with this tweet:

Timebomb

Auhua Clean Energy - you have until 4.30 PM to sell: tick tick tick tock...kerboom

Oh dear it looks as if another China fraud is set to be marched off to the AIM casino death row this weeked ahead of a formal execution in one month. Auhua Clean Energy (ACE) has until Sunday night to find a new Nomad following the resignation of Grant Thornton a month ago. And quelle surprise....

Red-Flag

Get your free copy of 49 Red Flags by Tom Winnifrith today

The Naibu (NBU) Neds have now admitted my fraudbusting was spot on (HERE), The FRC has thanked me for alerting it to Quindell (QPP) frauds (HERE) and so 2015 was a great year of Red Flag spotting for me. Earlier in the year year I published an ebook, dedicated to fraudster Robert Simon Terry, flagging up some of what I look for in Companies that commit FRAUD - "49 Red Flags". If you would like a free copy sent to you today just fill in the form below.

SGH
SGH

Slater & Gordon trying to bury the Quindell fraud at ACH - admits to reputational risk in internal email

You thought that Aussie poltroons Slater & Gordon (SGH) - target price ZERO - were trying to be clean and transparent when it comes to the crap they bought from Quindell (QPP). Think again. We have obtained internal emails which show that the reverse is true.

Crime-Scene

Stockmarket Villain of the year 2015: Tom Winnifrith, Chris Oil or Rob Terry

As we revealed here our poll on the stockmarket villain of the year 2015 was rigged by someone in Manchester voting numerous times from the same ISP, encouraged by the lying criminal Chris Oil. And so we have three potential villains of the year.

Bearcast

Tom Winnifrith Bearcast 23 December: The Conservative Club and its all about earnings visibility

Everything today is delayed by last minute Christmas shopping including the duck fior Christmas day and the stocking presents for the cats and by a visit to the Conservative Club as I explain. In the podcast I again warn David Lenigas and Afriag (AFRI) shareholders that I have a special Christmas Day treat just for them, just as I had for fraudster Rob Fielding of Quindell (QPP) and the convicted Nigerian fraudster Andrew O'Dua on December 25 2014 - HERE.  Elsewhere I look at Sovereign Mines of Africa (SMA), Fitbug (FITB), Game Digital (GMD), Panmure Gordon (PMR), the pensioner muggers WH Ireland (WHI), Levrett (LVRT) and the shoddy scumbags at the Mail on Sunday, Pittards (PTD) and Audioboom (BOOM).

QPP
QPP

Fraudster Rob Terry floating a new company on the stockmarket? He is avin a bubble

Yesterday Quindell (QPP) fraudster Rob Terry announced that his Knob Park vehicle had spun out a new subsidiary ( which is this still controlled by Mr 2+2 can = 5) , Quob Park Technologies and that "Quob Park Estate (the parent), along with its partners, will be providing advice around the company’s future development strategy, fundraising and corporate financing activities, including any potential IPO". Rob you are avin a bubble.

Crime-Scene

Video: The Sam Antar (king fraudster) v Tom Winnifrith interview from Gold & Bears

I flew to New York nine days ago to record this interview with Sam Antar for Gold & Bears - Sam does not travel. Sam was a top fraudster at Crazy Eddies and is now a fraudbuster. For me this was the highlight of the show, the man is quite simply a genius.

GBO
GBO

C. Papadimitrakopoulos, CEO Globo PLC, receives the World Finance award for Best Telecoms Innovation

You think awards all a load of old cock? You think that being lauded by the London Stock Exchange is a bad sign? Yup lets watch a video of fraudster Konstantinos Papadimitrakopoulos, until today CEO of the fraud Globo (GBO) in action. Well done you old crook. But at least as you rot in jail know that the LSE once loved you.

GBO
GBO

Globo - more scandal as CEO exposed for dumping shares as we revealed bear report on way

The scandal at FRAUD Globo (GBO) is still getting worse: we have now had news that Globo CEO Mr Konstantinos Papadimitrakopoulos has been selling shares - 42 million of them, and a further 10 million have been "pledged" in a now defaulting "loan" deal with Lantau Holdings in a deal which has echos of the Equities First which was used by fraudster Rob Terry and his henchmen. The shocking statement reads:

DAN
DAN

Quindell fraudster Rob Terry – Go on tell us about your boardroom discussions with Daniel Stewart

Once upon a Quindell (QPP) time the fraudster Rob Terry seemed to be suffering from twitter diarrhoea. But for the past six weeks his new mouthpiece, the Quob Park Ponzi scheme has been almost silent. One might almost suspect that on legal advice the fraudster was being advised to say schtum as he awaits arrest by the Serious Fraud Office. He should not have to wait long. But, meanwhile, what about his discussions with Daniel Stewart (DAN)?

QPP
QPP

Some Good News for Quindell – or is it?

At last YourLegalfriend has filed a claim on behalf of clients who lost money from owning shares in the fraud and claim that they lost money because Quindell (QPP) published lies in RNS statements. The shares are off a tad at 96.75p but one could view the RNS as good news.

QPP
QPP

Tom Winnifrith BearCast Special: fraudster Rob Terry and the Quob park NAV con

Nigel Somerville penned an excellent piece yesterday on Quindell founder Rob Terry's new fraud Quob Park and its confetti issues as it claims to grow its NAV. In this podcast I explore that further and have a number of questions for the fraudster Terry about how he is managing this vehicle. Needless to say its shares should not be touched with a bargepole.

Listen to the Bearcast:
Sith

Video: Tom Winnifrith wipes the floor with Sith Lord Zak Mir at ZaksTradersCafe

Is charting cobblers? Of course it is. Zak Mir tried to pretend otherwise at Zakstraderscafe last night but ended up defending fraudsters and liars including Rob Terry and arguing that fraudbusters were the real criminals. The debate was one sided. It made the Brazilian national team against the West Ham ladies look like a level contest. To see the Sith Lord crushed watch below.

Imaginatik & Quob Park Estate ( aka fraudster Rob Terry) - check out Twitter

In the disgusting and sordid  depths of the AIM Cesspit, the Kingdom of fraudster Rob Terry of Quindell (QPP) infamy the lastest minnow in the headlights is Casino listed Imaginatik (IMTK) - shares in which are up 41% at 8.125p, valuing it at £5.7 million. To see the true Terry stench check out twitter.

DAN
DAN

Daniel Stewart says no reason for share price rise - it lies, the reason is fraudster & insider dealer Rob Terry is ramping the shares ...and also Quindell

Daniel Stewart (DAN) has today been forced to say that it knows of no reason for the increase in its share price and to warn that it's bailout £1 million funding will be at a discount to the current share price. Daniel Stewart lies. The reason the shares are heading to more luducrous levels is that Rob Terry, the fraudster and insider dealer of Quindell (QPP) and The Innovation Group (TIG) infamy is ramping the shares and here is the email that proves it.

DAN
DAN

Sell Daniel Stewart at anything over 1p

I remember a holiday about ten years ago was somewhat ruined by a short position that I had left open ten bagging against me on the news that a convicted fraudster named Terry Ramsden (older readers may recall this flamboyant figure from the 80s, younger readers can take a refresher HERE as he is back) had taken a stake and was about to make a comeback.

QPP
QPP

Tom Winnifrith BearCast Extra - Is Quindell's Rob Terry buying into Daniel Stewart

It has just been announced that Mr Rob Terry now owns 7.4% of Daniel Stewart. Is it THE Rob Terry, fraudster, insider dealer and crook? I explain why that Rob Terry owes Daniel Stewart a favour plus there is a follow up on Gulf Keystone.

Listen to the Bearcast:
QPP
QPP

Tom Winnifrith Bearcast Quindell - Vindication, defiance, apology, analysis

At one level a triumph. Quindell threatened me with libel action becuase I accused it over overstating its profits ahead of and after its rescue bailout in November 2013. I accused it of fraud. It has today said those profits will be restated. It thus raised money on a fraudulent prospectus and folks should go to jail. Those who bought at 660p+ on the basis of those bogus, fraudulent profits and other lies should be demanding that Rob Terry be prosecuted becuase they will never get that money back.

Listen to the Bearcast:
QPP
QPP

Quindell – just what is it so desperate to hide at Ingenie?

It is probably the least of the problems of the insider dealing fraudster Laurence Moorse at Quindell (QPP) but he really does seem to be in a spot of bother with Companies House over non-disclosure at Ingenie. What is Larry so desperate to hide? 

QPP
QPP

Tom Winnifrith BearCast Rampage as Rob Terry dumps his Quenron shares

No apologies but this Bearcast contains strong langauge. Fraudster Rob Terry has dumped nearly all his Quindell (QPP) shares. It is time for the morons to apologise to me as I am now 110% vindicated. I discuss lessons learned (other than do not mess with the Sheriff) and also what folks should do next. Start by apologising to me and my staff then have a measured go at Terry, AIM Regulation, Cenkos, Daniel Stewart, Canaccord and KPMG.

Listen to the Bearcast:
QPP
QPP

Rob Terry of Quenron dumps 24 million shares – what more do you morons need to know?

Rob Terry told the Quindell morons that he would buy shares at 180p. Today it was announced that he had sold c24 million of his 37 million shares at c40p. What more do you morons need to know?

QPP
QPP

Quindell, the £30 million and the British Nigerian Fraudster (a coincidence I'm sure)

I wanna tell you a shtoree.  And it involves your favourite fraudulent AIM listed firm Quenron (QPP), £30 million and a gentlemen called Andrew O’dua who is a British Nigerian er…entrepreneur.

QPP
QPP

Quindell – the Buying silence is deafening: questions? Questions?

Quindell (QPP) shares have dived again today to just 57.75p. Remember when they were 600p plus and all those analysts who now refuse to tell you to buy said that the shares were worth £10 plus? Oh Daniel Stewart, Canaccord and Cenkos where are you now, you bent motherfuckers? The questions today concern the lack of buying.

QPP
QPP

Quindell Red Flag of the day – Let’s Look at Isaas Technology Ltd

I have not looked at a subsidiary account at Quenron (QPP) for a while but just to save the SFO/Administrator some work in due course here’s another one, Isaas Technology Ltd a company bought in March 2013 for £4.5 million in shares. Hmmmm.

QPP
QPP

CROOKS: Rob Terry and Laurence Moorse BOTH let margin calls lapse – sacrifice Quenron shares & trouser £7 million.

First thing today we heard that hapless (soon to be ex) Quindell (QPP) finance director and insider dealer Laurence Moorse had received a margin call under his Equities First Holdings LLC shoddy share sale/loan deal. Larry did not met the margin so officially said goodbye to 20,000 shares. After hours it was revealed that fraudster in chief Rob Terry had made the same call so waving goodbye to 8.85 million shares.

QPP
QPP

The Sixth Quindell Bulletin Board Moron of the Week Winner Announced – Mr Robert Simon Terry

Once again we enjoyed an amazing raft of entries showing the lunacy of some folk – you can see the full selection HERE. But there could be only one winner and if CG79 wants to contact me to get a bottle of wine, I congratulate him or her for this spot from the asylum that is “RNS posts signed off by Cenkos” –this is a classic.

Christmas-Stripper

Christmas Party Invitation from Tom Winnifrith to Rob Terry of Quindell

Tonight is the Real Man Christmas party and please do not let it be said that I am a bad winner or do not have sympathy for my fellow man even if that man is a liar, fraudster and insider dealer like Rob Terry of Quindell (QPP). And so I have just dropped Mr 2+2 can = 5 an email.

QPP
QPP

Reader Poll – when will Quindell hit 0p/have shares suspended?

In March this company was capitalised at almost £3 billion, Quenron (QPP) was – according to fraudster Rob Terry – heading for the FTSE 100.  Today, at 68.5p, it is valued at less than £300 million and surely the end is nigh. So when do our readers think that Quenron shares will be suspended and/or hit 0p. The deadline for voting is midnight Sunday.

QPP
QPP

So where is that injunction Quindell bitchez? Here is its bully boy lawyers letter to me in full

On August 19 2014 Quindell (QPP) threatened me with a bully boy lawyer’s letter demanding inter alia that I sign a grovelling apology drafted by it, pay its lawyers bills and damages and that it would get an injunction against me to stop me accusing it and Rob Terry of being a fraud. As with all fraudsters you will note that Terry was using the company’s lawyers (i.e. not his cash but shareholder’s cash) for his case. I now publish that letter in full. And I ask the liars, crooks and frauds at Quindell where is that injunction?

QPP
QPP

Quindell - can it be saved like The Innovation Group? A Bearcast Special with Tom Winnifrith

The default position of Quindell (QPP) bulls is that in a worst case scenario it can be saved as was the Innovation Group (TIG) when the fraudster Rob Terry exits stage left. They might not get all their cash back but they would not lose everything. In this podcast, I examine this proposition and conclude that it is rather different this tme and hence why 0p is the only end game for Quenron. 

Listen to the Bearcast:
QPP
QPP

Quindell: Oi Cenkos! Another thing: when does Rob Terry have to put up margin?

Sorry to bother you again Cenkos, you bunch of incompetent and sleazy money grabbing crony capitalists, but perhaps you can help us all by stating at what price the fraudster Rob Terry has to put up margin on his “loan” ( aka share sale) agreement with Equities First Holdings LLC.

Bearcast

Quindell shares crash as the truth starts to emerge - BearCast Special with Tom Winnifrith

As you might imagine I am on a bit of a high. The writers on this website have done a sterling job in starting to drag the truth out of Quenron (QPP) and the liar and fraudster Rob Terry and his half witted Nomads at Cenkos. Today's statement is a disaster for Quindell and its shares have tanked. But as I explain in this podcast we still only have half the truth about Terry and his share dumping. Worse is to come. 

Listen to the Bearcast:
QPP
QPP

Financial Video #58 - Rob Terry is a liar, a conman and a fraud please please sue me for libel edition

Quite simply Robert Terry and Quindell (QPP) have lied to investors engaged in securities and accounting fraud and so Mr Terry is a con man. He has let it be known to the morons that he is going to sue Tom Winnifrith for libel. Tom says "Go ahead, make my day bitchez." He explains why thje fraudster Rob Terry  is acting in this way and the various other empty threats he will employ as he tries to flog as many shares as he can before Quenron goes tits up. The Sheriff of AIM is not flinching.

QPP
QPP

Quindell – no injunction for me as threatened? Why not...because it has committed fraud

A week last Tuesday Quindell (QPP) demanded that I withdraw all articles on it, never write about it again and sign and publish a grovelling apology in my name but written by it by 4PM that day. Failure to agree would – I was threatened lead to legal action including an injunction – a Court Order to ban me writing. I said “see you in Court bitchez” and Quindell could easily have had me in front of a judge by the weekend. Injunctions work quickly. Here we are 11 days later and no injunction has been attempted. Why not? Because Quindell and thus Rob Terry have committed accounting fraud - and indeed admitted to it - and the last thing they want is to see me in Court.

QPP
QPP

Fraudster Rob Terry of Quindell, the BestPriceHotDeals scandal – new revelation it gets worse

Yesterday I revealed HERE how Fraudster Rob Terry had sent £139,000 of Quindell cash helping out a mate by buying 50% of BestPriceHotDeals.com  - an almost worthless e-tailer of garden equipment – from a pal of his Mr Farrelly. I am afraid this gets worse with a new revelation.

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