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Andrew Drummond

Investigative Reports From Bangkok and Beyond

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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 […]

HOW TO HIDE PROPERTY IN THAILAND WITHOUT REALLY TRYING
  • Brian Goudie
  • Uncategorised

HOW TO HIDE PROPERTY IN THAILAND WITHOUT REALLY TRYING

  • Andrew Drummond
  • 13th August 2014
  • 14

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 […]

25 YEAR LEASES – OPTICIANS DID NOT SEE IT COMING
  • Brian Goudie
  • OK Properties
  • Uncategorised

25 YEAR LEASES – OPTICIANS DID NOT SEE IT COMING

  • Andrew Drummond
  • 13th August 2014
  • 7

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 […]

GOING BUT NOT FORGOTTEN
  • Brian Goudie
  • David Hanks
  • Drew Noyes
  • Uncategorised

GOING BUT NOT FORGOTTEN

  • Andrew Drummond
  • 11th August 2014
  • 17

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 […]

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