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By Tony Hetherington, Financial Mail on Sunday. Tony Hetherington is Financial Mail on Sunday's ace investigator, fighting readers corners, revealing the truth that lies behind closed doors and winning victories for those who have been left out-of-pocket. Find out how to contact him below.
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Until now, a legal ban applied to reports of the case and an earlier trial that convicted six people of fraud and a seventh of money laundering. The Mail on Sunday was instructed to take down more than 40 investigative reports from its website in case they influenced the jury in either trial. The first trial ended in May last year. Daniel Gooding, 39, of Brentwood, Essex, was sentenced to seven years after the court heard he was the manager who ran the telemarketing sales teams in Spain.
Shaun Rumsey, 33 of Basildon, Essex, Philip Morris, 38, of Biddenden, Kent, and Jon Emery, 36, of Romford, Essex, were each jailed for five years. Ian Hughes, 34, of Hainault, Essex, was sentenced to four years.
The Serious Fraud Office investigation — codenamed Operation Steamroller — lasted seven years and involved enquiries in the US, Hong Kong and New Zealand.
Revell-Reade was extradited from Australia inand May was arrested in Spain several months later. SFO Director David Green said: The SFO case team was headed by Jacob Blatch.
He found that most of the shares sold by the boiler rooms involved a legal restriction for start-up businesses that meant they could not be resold for at least a year.
Asset confiscation proceedings against Coleman are due to begin later this month. SFO lawyers will follow this with court moves to seize assets from all others convicted. I offered this information to solicitors Fox Hayes, and warned that it was putting its own reputation on the line by fronting for crooks. InI investigated Atlantic Wine Agencies, an Australian vineyard company whose shares were marketed by Tresaderns and by the fully licensed — but disreputable — London broker Pacific Continental Securities.
I named Revell-Reade as one of those behind the scam. Much later, the Financial Services Authority found evidence that he virtually controlled the London firm behind the scenes. It was heavily fined and went bust in The fraud charges against the share crooks also involved two other offshore brokers, Price Stone and Anderson McCormack. Evidence was given that Revell-Reade held meetings with Fox Hayes to discuss how to respond to MoS revelations.
Barclays Stockbrokers - International Trader
And when too many awkward questions were raised, one firm would disappear and a new name would take over. I warned against the two new boiler rooms in and named Daniel Gooding as a main player. But just as interesting as those in the dock are the names online money earning in bangladesh cropped up in evidence but faced no charges.
One man deeply involved in dealing with Fox Hayes was David Rycott. More forex no roll broker 20 years ago, he ran a rip-off commodity investment firm in London called DPR Futures. He was cleared of fraud charges at the Old Bailey and went on to run an unlicensed foreign exchange dealership before leaving the country.
Another was London lawyer Andrew Greystoke. He threatened to sue me when Stock option expiration calendar reported in that his firm Atlantic Law had been fined for barclay stockbroker login links to Anderson McCormack barclay stockbroker login three other boiler rooms. The case against Revell-Reade, May and their sales manager, Gooding, revolved around three scams, but there were more: Hoffman Philips, City Allied, Eagle Star International and others.
They even took over a Berlin broking firm, Atlantic Capital, that was shut down after it was raided by police in If you believe you are the victim of financial wrongdoing, write to Tony Hetherington at Financial Mail, Room2 Derry Street, London W8 5TS or email tony. Because of the high volume of enquiries, personal replies cannot be given.
Please send only copies of original documents, which we regret cannot be returned. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline.
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