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EXCLUSIVE – SNIPERS IN CAMBODIA TARGETING EXPATS

In Bangkok boiler rooms, Conmen and Scammers, LM Managed Performance Fund, Platinum Financial Services, scammers, Wolves of Bangkok by Andrew DrummondLeave a Comment

BUT THERE’S NO CAMOUFLAGING WHAT THEY’RE UP TO Former promoters of the crashed Australian based LM Managed Performance Fund have banded together with former boiler room ‘loaders’ and unscrupulous independent financial advisers in South East Asia. And the former LM executives, who helped take nearly £400 million from victims of the LM/MPF Ponzi, have a new multi-faceted get rich quick …

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RESTAURANT CHAIN ASSOCIATED WITH BOILER ROOM CASH UP FOR GRABS

In Bangkok boiler rooms, boiler rooms, Eclipse Group, Eclipse Management Group, Eclipse Restaurants, Mark Hutcherson, Michael Doherty, Mickey Doherty, Paul Hayward, Paul Hilton, Paul John Hayward, Paul Richard Bell, Serious Fraud Office, Uncategorised by Andrew Drummond1 Comment

BUT BOILER ROOM CASH LONG SINCE REMOVED – SAYS BOSS   The Duke’s group of restaurants in Chiang Mai is up for sale only a few months after ‘former’ investor Mark Hutcherson, one of the ‘Big Five’ boiler room kings in south east asia died after returning to Texas. While this has led to speculation Managing Director David Anichowski is …

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BANGKOK BASED ‘WOLVES’ – AN ENGLISH FOOTBALL CLUB – AND A RESIGNATION

In Bangkok boiler rooms, Michael Doherty, Paul Hayward, Uncategorised by Andrew Drummond16 Comments

‘LIES AND INNUENDO’ SAY DIRECTORS WHO PASS ON SHARES FOR NOMINAL FEE’ International fraudsters with a history of share scamming estimated to have netted at over £1billion have been secretly funding a British football club with the proceeds of their illegal activities. Two directors have been accused of making a hurried departure.  But today in a joint statement the man …

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Bangkok Boiler Rooms Getting Twitchy

In Bangkok boiler rooms, Michael Doherty, Paul Hayward, Paul Hilton, Uncategorised by Andrew Drummond2 Comments

BLOG RIDDLES MAKE THEIR MARK      An anonymous blog has appeared on the net. It looks like it may have been created by an ex-Bangkok boiler room employee but I have not quite been able to decipher the messages. The blog is centred around two characters. One is Paul Hayward and the other is Michael ‘Micky’ Doherty. Actually it’s …

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ORGANISED CRIME AND WHY I LEFT THAILAND

In Akkharawut Limrat, Bangkok boiler rooms, Glendon Bullard, Paul Hilton, Paul John Hayward, Uncategorised by Andrew Drummond18 Comments

‘THAILAND IS NOT A SAFE PLACE FOR JOURNALISTS WHEN ORGANISED CRIME IS BACKED BY THE PEOPLE RUNNING THE COUNTRY’. This is Paul John Hayward. He was in his early twenties when he hit Bangkok.  Now he is now in his late 30s and a millionaire many times over. But he has no money in the bank and no credit or …

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THE WOLVES OF BANGKOK – The Banks, Mr. CrispyCleanMoney – Greedy Bastards – And that Knuckleduster

In Bangkok boiler rooms, Uncategorised, Wolves of Bangkok by Andrew Drummond1 Comment

NOW THE ‘GUILTY’ BANKS ARE NAMED The exodus from Thailand of ‘boiler room boys’ – those involved in ‘Wolf of Wall Street’ operations – appears to have geared up with reports now that most of the operations in the northern capital Chiang Mai have relocated to Jakarta and Manila or are in the process. Sources on that are ‘low level’ …

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CHIANG MAI BRIT ‘EARNED US$100,000 A MONTH AS BANKER FOR ‘WOLVES OF BANGKOK’ – claim

In Bangkok boiler rooms, Pattaya, Uncategorised, Wolves of Bangkok by Andrew Drummond7 Comments

SO CALLED ‘TRUE-BRIT’ WAS MOTIVATED BY GREED Bar manager Kim Fletcher – the Chiang Mai Brit (pixelated) and Bill Haines ‘Foreign Secretary’  at Jameson’s Pattaya A former British bar owner in Chiang Mai is today named as one of the ‘bankers’ for a range of  ‘boiler rooms’ in Thailand known as the ‘Wolves of Bangkok’. The former manager of the ‘Bears …