Devil’s Associates
First of all, a big thanks to everyone who contributed to this article. This article includes only a few side-kicks…
Ian Leaf (also known as Ian Andrews), one of the largest tax fraudsters in British history, has gone global with merciless financial crimes since his prison release. This notorious convicted conman is nicknamed “The Tea Leaf” – a cockney rhyming slang for ‘thief’. Leaf has defrauded thousands of people worldwide, stolen their life savings, rendered them homeless, grabbed their assets, and driven several to the cusp of suicide. Victims are united here against this remorseless fraudster!
First of all, a big thanks to everyone who contributed to this article. This article includes only a few side-kicks…
We have received overwhelming feedback regarding Network 2.0 in our recent article This time it is loot and escape. A…
Ian Leaf, also known as Ian Andrews, is one of the UK’s most notorious fraudsters. In 2005, he was convicted…
Many of us can relate to this story written years ago as O’Malley Cunneen & McCarthy came off the record as the…
VIVIER CAPITAL LIMITED – CHRISTCHURCH – NEW ZEALAND
According to this article Vivier fought to move the case from Irish courts to New Zealand, where this company’s “Head…
19th August 2022 13st May 2022 31st March 2022 25th Feb 2022 10th Feb 2022 9th Feb 2022 28th Jan…
This is an update to our post Message board for Ian Leaf/Andrews & his weasels. Oh poor Tea Leaf, did…
British conman from the lenses of international media.
Fraudster Ian Leaf/Andrews has earned numerous titles for his heinous financial crimes in media and officially documented history.
"Every law abiding citizen in this country is a victim of your crimes in that you have denied the country of substantial resources" Judge David Haggins.
Ministry of Business, Innovation and Employment's report at the time when Vivier & Co was delisted from FMA's Financial Service Providers Register in New Zealand.
Ian Leaf is commonly referred to as Tax Tea Leaf short for "thief" in Cockney rhyming slang. Britain's most audacious tax swindler, entirely without remorse.
A convicted Brit conman, a playboy fraudster, Ian Leaf, who amassed nearly £100 million in Britain's biggest tax fraud, seems to have nothing in his personal account.
Investigators called it the "largest swindle of its kind". The fraudster systematically evaded paying corporation tax when buying and selling companies, created thousands of fictitious documents...
An international tax fraudster who conned the Inland Revenue out of £55m and whose ‘breathtaking and audacious’ crimes helped fund a life of luxury in a mansion on the shores of Lake Geneva....
Ian Andrews, aged 59 (in 2005), One of Britain’s biggest tax fraudsters is out of jail and back working for a subprime mortgage company he established here 16 years ago.
Ian Leaf, currently serving 10 years after a “breathtaking and audacious” crime spree, was warned if he did not pay up his sentence would be doubled...
Our mission is to catalyze the delivery of justice to the victims of monstrous playboy fraudster Ian Leaf and his associates. If you have any information to support, please share it with us anonymously.
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