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 …
WHO OWNS WHAT IN BOILER ROOM BANGKOK
COMING SOON A BOILER ROOM GUIDE TO COMPANY NOMINEES Apologies for a break in transmissions here but several long term enquiries are coming to a head; I am still in a learning curve with regards to the new U.K. -and then, of course, I have been meeting up with old colleagues while raising kids 24/7. I did have a chance …
AN ENGLISH GENTLEMAN WOULD UNDERSTAND*
SOMETIMES YOU JUST HAVE TO TAKE A BREAK I had a complaint last week from a reader who said that stories here were not coming fast and furious enough. He suggested I was getting lazy and urged me to get on to the case. He is from the north of England and seemingly does not understand ‘The Season’. Last week …
THE WOLVES OF BANGKOK – The Banks, Mr. CrispyCleanMoney – Greedy Bastards – And that Knuckleduster
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’ …
CHIANG MAI BRIT ‘EARNED US$100,000 A MONTH AS BANKER FOR ‘WOLVES OF BANGKOK’ – claim
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 …
WOLVES – SECOND HORDE OF MIGRANT LABOURERS FLEES FOR THE CAMBODIAN BORDER
WOLVES OF BANGKOK AND PATTAYA TAKE A TEMPORARY HIKE A second horde of migrant labourers was reported today to have fled to the Cambodian border after allegations were made last week that foreign crime syndicates had taken over a large portion of Thailand’s tourist sex trade. Although the figures have not reached the high figures of Cambodians who fled over …
BOILER ROOMS ARE WINNING THE GAME
Jordan Belfort is the real ‘Wolf of Wall Street’. By the time the U.S. authorities caught up with him he had taken down ripped off people to the tune of over US$220 million dollars in share trading scams. That he was a dishonest and evil man who spent his takings on the high life, prostitutes and Quaaludes’ he does not …
RODENT WARNING – BANGKOK – A FLYING SPORRAN TRAVEL ADVISORY
‘The Flying Sporran advises against all but essential travel to Sukhumvit Soi 11.You should take extra care and avoid gatherings of other foreigners talking about ‘gerbil wheels’. These meetings can be accompanied by indiscriminate wretchings’. Foreigners heading out on the town in Bangkok should especially careful over the next few weeks as the city has received an influx of ‘boiler …
OVER 100 BOILER ROOM ARRESTS IN SPAIN – BUT THAILAND ‘HOSTILE’
OVER 100 ‘WOLVES OF WALL STREET DOWN’ – 13 BOILER ROOMS TERMINATED Aston Martin seized in Spain With over 100 people arrested in swoops on ‘boiler rooms operators’ in Spain and Britain yesterday detectives of Britain’s City Fraud Squad were quoted in respect of Thailand saying it was a ‘hostile environment’. Newspapers are now referring to those arrested as ‘Wolf …
BOILER ROOM BOYS MAY FEEL THE HEAT
THAI MAFIA ‘WANT THE FOREIGN CAKE’ Flying Sporran’s Weekend Diary (‘Round up the usual suspects’) They seem invincible. The foreign operators of boiler rooms (those illegal share trading rooms which con pensioners out of millions) have now taken over vast swathes of the night life industry in Bangkok and have always seemed like they cannot be touched. They are known …
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