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EXCLUSIVE -Top Financial Advisor – Now Laundering in Pattaya

In Bangkok Post, boiler rooms, Drew Noyes, Investigations, Platinum Financial Services, Uncategorised by Andrew Drummond10 Comments

-The Football Fund, Financial Advisors, and Newspaper Ethics- Football Fund CEO now runs dry cleaners – And client who lost US$60,000 to Bangkok ‘financial advisor’ blamed for having ‘smallmanitus’ Remember ‘The Football Fund’? This was a financial fund set up to make loads of cash out of football and launched with a spectacular fanfare in Bangkok. In came the heavyweights of …

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DRUGS, SEX, RAPE, LOADSAMONEY – BOILER ROOMS AND SALUTARY NEGLECT

In boiler rooms, Investigations, Jackson Cole, Mark Hutcherson, Stephen Burt, Uncategorised by Andrew Drummond16 Comments

A FLYING SPORRAN INVESTIGATION Warning this story includes sex, money, lots of it, alleged fit-ups and foreigners wearing surgical masks. For those who do not know what boiler rooms are, I hope this makes you better informed.  For those who do not wish to drink, eat, or play sex games in a boiler room run operation, I cannot help at …

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EXPOSED – A PATTAYA PUBLISHER – OPTIMISTS INTERNATIONAL – AND ORGANISED CRIME

In boiler rooms, Brian Wright, Drew Noyes, Investigations, pattaya times, Uncategorised by Andrew DrummondLeave a Comment

EXPOSED!- NEW RECRUITS TO PATTAYA CHILDREN’S CHARITY  ONE MAN ON CHILD SEX ABUSE CHARGE! -THREE NOTORIOUS BOILER ROOM OPERATORS! -AN AMERICAN PORNOGRAPHER! – AND THE FOUNDING PRESIDENT HAS BEEN ARRESTED FOR EXTORTION! (UPDATED) To all intents and purposes the meeting had a ‘feel good’ factor.  The local newspaper the ‘Pattaya Mail’ described how the ‘charismatic Thai leader’ Chanyut Hetrakul was inducted …

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Sex Bonus For Scam Traders in £100 Million Bangkok Shares Sting

In Bangkok boiler rooms, boiler rooms, British Embassy, Paul John Hayward, scammers by Andrew DrummondLeave a Comment

By Andrew Drummond for the Sunday Mirror July 29 2001 THE newspaper adverts promised a lucrative wage packet and a lifestyle to match in one of the world’s most exotic cities. Yet hundreds of Britons lured to join Bangkok sales teams have found themselves caught up in a pounds 100 million shares scam. The ‘Boiler Room’ sting involves persuading unsuspecting …