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Andrew Drummond

Investigative Reports From Bangkok and Beyond

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Tag: LM

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LIES, LIES AND MORE LIES – HOW LM PLAYED FOR TIME
  • LM Managed Performance Fund
  • Martyn Terpilowski
  • Peter Drake
  • Uncategorised

LIES, LIES AND MORE LIES – HOW LM PLAYED FOR TIME

  • Andrew Drummond
  • 25th August 2014
  • 2

AN EXCRUCIATING EMAIL EXCHANGE BETWEEN LM AND A FINANCIAL  ADVISER If there can be any doubt that directors of the company and salesmen of the […]

LM FUND CLIENT WAS ABLE TO REDEEM HIS INVESTMENT – BUT HE WAS A BANKER
  • LM Managed Performance Fund
  • Martin Terpilowski
  • Uncategorised

LM FUND CLIENT WAS ABLE TO REDEEM HIS INVESTMENT – BUT HE WAS A BANKER

  • Andrew Drummond
  • 22nd August 2014
  • 5

KICKING THE LM CAN DOWN THE ROAD! Heather McLeish A client was able to redeem a large investment from LM but it still took two […]

LM MANAGED PERFORMANCE FUND WAS FOR ‘SOPHISTICATED INVESTORS ONLY’
  • LM Managed Performance Fund
  • Martin Terpilowski
  • Peter Drake
  • Uncategorised

LM MANAGED PERFORMANCE FUND WAS FOR ‘SOPHISTICATED INVESTORS ONLY’

  • Andrew Drummond
  • 21st August 2014
  • 0

The LM Managed Performance Fund was for ‘sophisticated investors only’.  This may come as a surprise to clients whose money was put in property in […]

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 […]

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 […]

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 […]

AUSSIE SCANDAL HIT FUND MANAGER BREAKS HIS SILENCE TO THREATEN ‘FAT ENGLISHMAN’
  • Peter Drake
  • Uncategorised

AUSSIE SCANDAL HIT FUND MANAGER BREAKS HIS SILENCE TO THREATEN ‘FAT ENGLISHMAN’

  • Andrew Drummond
  • 9th August 2014
  • 3

THE CHARMED LIFE OF AUSSIE FUND MANAGERS News today for the South East Asian victims of the great LM financial fund Ponzi scam. This scam […]

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