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Andrew Drummond

Investigative Reports From Bangkok and Beyond

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Category: Uncategorised

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LM – PONZI! PONZI! PONZI? – BUT AUSSIE REGULATORS DID NOTHING
  • Peter Drake
  • Uncategorised

LM – PONZI! PONZI! PONZI? – BUT AUSSIE REGULATORS DID NOTHING

  • Andrew Drummond
  • 20th August 2014
  • 2

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 […]

ALBA LAWS SUPREMO SAYS ‘I HAVE NO LAWYER’ – BUT LEADS NEW CASE AGAINST GOOGLE
  • Brian Goudie
  • Uncategorised

ALBA LAWS SUPREMO SAYS ‘I HAVE NO LAWYER’ – BUT LEADS NEW CASE AGAINST GOOGLE

  • Andrew Drummond
  • 19th August 2014
  • 15

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 […]

LYING RICH KIDS GIVEN THEIR PASSPORTS BACK BY KOH SAMUI COURT
  • Annie Hansen
  • Jack Hansen-Bartel
  • Raymond Chang
  • Raymond Nobu Chang
  • Uncategorised

LYING RICH KIDS GIVEN THEIR PASSPORTS BACK BY KOH SAMUI COURT

  • Andrew Drummond
  • 18th August 2014
  • 24

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 […]

How LM Locked In Its Clients
  • LM Managed Performance Fund
  • Peter Drake
  • Uncategorised

How LM Locked In Its Clients

  • Andrew Drummond
  • 18th August 2014
  • 1

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 […]

KOH SAMUI POLICE SPLASH OUT TO PROSECUTE BADLY BEATEN YOUNG AUSSIE
  • Green Mango
  • Harvard Kennedy School
  • Jack Hansen-Bartel
  • Raymond Anthony Chang
  • Raymond Nobu Chang
  • Uncategorised

KOH SAMUI POLICE SPLASH OUT TO PROSECUTE BADLY BEATEN YOUNG AUSSIE

  • Andrew Drummond
  • 17th August 2014
  • 12

A GUEST OF KOH SAMUI – Flying Sporran’s Weekend Diary – NOT A MARK – NOT A MEDICAL REPORT – BUT INJURED YOUNG AUSSIE ORDERED […]

LM IS ‘NEVER HAVING TO SAY YOU’RE SORRY
  • independent financial advisers
  • Martin Terpilowski
  • Peter Drake
  • Uncategorised

LM IS ‘NEVER HAVING TO SAY YOU’RE SORRY

  • Andrew Drummond
  • 16th August 2014
  • 4

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 […]

FORMER MAN ABOUT TOWN SLIPS INTO THE SHADOWS AGAIN – BUYERS WORRIED!
  • Abatalay Condo
  • CW Assets
  • Pattaya
  • Uncategorised

FORMER MAN ABOUT TOWN SLIPS INTO THE SHADOWS AGAIN – BUYERS WORRIED!

  • Andrew Drummond
  • 15th August 2014
  • 0

 ANOTHER PATTAYA MADE MAN – BUT THIS ONE STAYS IN THE CLOSET. Richard Ian Silver an American linked to the collapse of a condo project […]

CONVERSATIONS WITH A FUND MANAGER PART I – TO LIE FOR THE ‘GREATER GOOD’
  • LM Managed Performance Fund
  • Martyn Terpilowski
  • Peter Drake
  • Uncategorised

CONVERSATIONS WITH A FUND MANAGER PART I – TO LIE FOR THE ‘GREATER GOOD’

  • Andrew Drummond
  • 15th August 2014
  • 0

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 […]

A CAUSE FOR COMPLAINT – CW ASSETS AGAIN
  • CW Assets
  • Ian Silver
  • Uncategorised

A CAUSE FOR COMPLAINT – CW ASSETS AGAIN

  • Andrew Drummond
  • 14th August 2014
  • 5

DUE DILIGENCE IS NO GOOD – IF IT COMES FROM THE PEOPLE YOU ARE CHECKING OUT! Here is the latest picture of the site for […]

EVERY VICTIM OF THE LM FUND SCAM SHOULD READ THIS
  • Peter Drake
  • Uncategorised

EVERY VICTIM OF THE LM FUND SCAM SHOULD READ THIS

  • Andrew Drummond
  • 13th August 2014
  • 7

‘THE GROWTH WAS FUELLED BY THE GREED OF THE ADVISERS’ –  IFA Martin Terpilowski to the South China Morning Post If you think your financial […]

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