Author: Andrew Drummond
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Frustration over attempted murder of British schoolteacher
Adam Pickles The mother of British teacher Adam Pickles who has been in a coma since being attacked in Pattaya in May 2012 has expressed frustration at the Thai legal system after a verdict on Sean Tinsley – the man accused of the attack was delayed a second time at Pattaya Provincial Court. “I am…
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LM – PONZI! PONZI! PONZI? – BUT AUSSIE REGULATORS DID NOTHING
WHAT WATCHDOG? Were alarm bells ringing about LM? Did the Australian regulators hear them? Were they told? Apparently yes. More revelations today in correspondence with Peter Drake and Linda Darcy at LM reveal how legal action was threatened by Drake who wanted to keep a lid on what what going on. If it walks like…
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ALBA LAWS SUPREMO SAYS ‘I HAVE NO LAWYER’ – BUT LEADS NEW CASE AGAINST GOOGLE
Handy Brian Goudie, formerly Goldie from Falkirk, Scotland International con man Brian Goudie, having failed to take a case against Google in Bangkok claiming together with former brothel owner David Hanks the ‘right to be forgotten’ is now trying again in Kho Sami and claims that yesterday together with his lawyer he lodged new cases…
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LYING RICH KIDS GIVEN THEIR PASSPORTS BACK BY KOH SAMUI COURT
WHAT NEXT FOR BATTLING AUSSIE MUM? Two rich kids, who were charged in connection with a vicious attack on an Australian student in the Green Mango Club in Koh Samui and who then signed a fictitious lease for an apartment on the island to show they were not a flight risk, were given their passports…
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How LM Locked In Its Clients
Be careful out there and see how Thailand regulates these advisers The Australian authorities cannot seem to find anything criminal about it. But in 2011 Peter Drake started locking in clients money to his funds for up to five years. This was two years one fund had already gone belly up and punters were unable…
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KOH SAMUI POLICE SPLASH OUT TO PROSECUTE BADLY BEATEN YOUNG AUSSIE
A GUEST OF KOH SAMUI – Flying Sporran’s Weekend Diary – NOT A MARK – NOT A MEDICAL REPORT – BUT INJURED YOUNG AUSSIE ORDERED TO SURRENDER TO BAIL FOR ‘ASSAULTING’ RICH KID The energy which is being put in by Koh Samui police to prosecute a young Australian student who was badly beaten up…
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LM IS ‘NEVER HAVING TO SAY YOU’RE SORRY
LM BOSS – ‘FED UP WITH THE IGNORANCE’ LM boss Peter Drake says he has decided to remove the internet blog he set up to justify his actions prior to the collapse of his funds which has left hundreds of people throughout Southeast asia improverished. He claims that he can no longer put up with the…
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FORMER MAN ABOUT TOWN SLIPS INTO THE SHADOWS AGAIN – BUYERS WORRIED!
ANOTHER PATTAYA MADE MAN – BUT THIS ONE STAYS IN THE CLOSET. Richard Ian Silver an American linked to the collapse of a condo project in Pattaya called Royal View Talay – was also the managing director of CW Assets – a company which has taken money from foreigners for condos in a building which…
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CONVERSATIONS WITH A FUND MANAGER PART I – TO LIE FOR THE ‘GREATER GOOD’
Today in conjunction with Lindell Lucy’s excellent website ‘Rape of Hong Kong’ which is dedicated to exposing fraudsters in the financial industry we start publishing the email correspondence between Martyn Terpilowski, and Peter Drake, who headed up the disastrous LM Funds which were nurtured in Australia and sold to unwitting expats throughout the Middle East…
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A CAUSE FOR COMPLAINT – CW ASSETS AGAIN
DUE DILIGENCE IS NO GOOD – IF IT COMES FROM THE PEOPLE YOU ARE CHECKING OUT! Here is the latest picture of the site for a condo project in Pattaya which has had rave review in the press and on property websites. Construction should have started way back when and should be completed shortly –…
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EVERY VICTIM OF THE LM FUND SCAM SHOULD READ THIS
‘THE GROWTH WAS FUELLED BY THE GREED OF THE ADVISERS’ – IFA Martin Terpilowski to the South China Morning Post If you think your financial adviser was tricked too when he sold you your policies in LM then read this and you may have to think again. The website ‘Rape of Hong Kong’ which is…
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HOW TO HIDE PROPERTY IN THAILAND WITHOUT REALLY TRYING
The Anti-Money Laundering Office has come out with a statement saying that big banks are facilitating fraud. Well no news there. That is what they have been doing for years – after all if someone sends you a few million why ask too many questions? That has been the attitude. HSBC did not seem to…
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25 YEAR LEASES – OPTICIANS DID NOT SEE IT COMING
BUM DEALS, COSTA BRITS, AND A MOUNTAIN HIDEAWAY Flying Sporran’s Koh Samui Diary Ten German speaking opticians, who thought they had bought properties and renewable 20 and 25 year leases in Coconut Village on Koh Samui appear to have been turfed out – as they did not own the properties and the leases were not…
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GOING BUT NOT FORGOTTEN
THAI COURT REJECTS SCOTS’ ‘RIGHT TO BE FORGOTTEN’ PLEA Legal eagles. An application by two Scotsman to force Google to remove material about them on the internet has been rejected by the Bangkok Criminal Court in Thailand. The legal submission made by Brian Goudie, 47, from Falkirk and David Hanks, from Girvan, Ayrshire, demanding the…
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EXCLUSIVE: FAKE FOREIGN LAWYERS TRY TO CASH IN ON SHINAWATRA’S FROZEN BILLIONS
BUT THEY BLEW IT ALL IN A PATTAYA ‘SHORT-TIME’ BAR A STORY OF LOW LIFE SCAMMERS IN SLEAZY BARS IN SOUTH EAST ASIA’S TWILIGHT WORLD Thaksin in exile in Weybridge, Surrey, before he had to move on to Dubai Two Scots and one American posing as lawyers in Thailand have been uncovered attempting a scam…