By Tom Winnifrith | Sunday 20 May 2018
Oh dear Julie Meyer. This document below which has dropped into the hands of the Winnileaks service is already with one of the FOUR investors in your companies who is suing you and he is adding it to his case. It will be with the FCA and MFSA later today for it indicates a wholesale fraud on your part. It is dated 13 November 2017.
We know as a result of this article last week that one investor in Ariadne Capital Malta Ltd - ACML - ( sole director J Meyer) put in cash on 28 November 2017 on the basis of emails from Julie explaining how that business would grow as its fund management arm ramped up in size. Yet on 24 November Meyer had been told that this operation could not take on new clients because of regulatory issues - a fact not disclosed to the investor.
When did Meyer know about those issues? Might it have been on 13 November or earlier because on that day Meyer set up UK based Ariadne Industries (sole director and 100% shareholder J Meyer) and - as you can see below handed the fund management operation of ACML to it at, apparently, no cost. This was certainly NOT disclosed to the investor in Ariadne Capital Malta Ltd.
Why was there no cost for AI? Why is AI 100% owned by J Meyer getting an asset for free from ACML (not 100% owned by Julie Meyer) is that not a bit naughty? How could AI manage funds when it is not regulated? Why did Julie Meyer not tell the MSFA about this transaction instead arguing for months that she should keep her license at ACML? Why is this not a slam dunk fraud on new investors (and old) in ACML?
Answers on a postcard to devout Christian and member of the great and the good, Julie Marie Meyer MBE, c/o the FCA and MFSA.
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