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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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MESSAGE FOR HARLEQUIN VICTIMS

In Harlequin Property, Investigations, Serious Fraud Office, Uncategorised by Andrew Drummond2 Comments

A meeting for those who have invested in Harlequin Property, which has received a lot of publicity on this site and more recently in the Mail On Sunday will go ahead this Saturday in Manchester. For those Britons who have put cash into Harlequin Properties in the Caribbean or in Harlequin Properties in Pattaya at the time the company was …

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THE GREAT HOLIDAY HOMES SCAM – EXPOSED – Thailand’s Rotary Club Con Men

In Harlequin Property, Serious Fraud Office, TPME, Uncategorised by Andrew Drummond3 Comments

YOU READ IT HERE FIRST – BUT HAVE THE THAI AUTHORITIES NOW WOKEN UP? At last the press has caught on. And a BBC Television documentary is to follow. Harlequin the British development company which offered duff projects in Thailand has today been exposed in the ‘Mail on Sunday’ for its activities in the Caribbean – where it reports some …