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Exclusive: The evidence trail that exposed Daniel Levi

By Ben Turney | Monday 27 July 2015


Disclosure: I own shares in one or more of the stocks mentioned. I wrote this article myself, and it expresses my own opinions. I am not receiving compensation for it (other than from ShareProphets). I have no business relationship with any company whose stock is mentioned in this article.


There were many twists and turns in the six week investigation that culminated this morning in The Times’ exposéof Sefton Resources’ (SER) former Executive Chairman, Daniel Levi, as a convicted armed robber. Revealed by Sefton to have kept his former name David John Hopkins a secret, this was the catalyst for the hunt to discover what Levi had been so desperate to hide for so long. Below I share what I can of the evidence that primary research uncovered.

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