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Recent posts

Anatomy of a Syndicate: The Evolution of Ian Leaf’s Operations
Network data
This time it is loot and escape
David and Goliath Rewind
The shell cracked: the company operating Vivier’s bank accounts in Zealand goes under liquidation
The web of lies: Where is Vivier and who is running it now?

Tags

#RTEInvestigates AfterHim Media Ali Hashmifar Ali Hashmi Far Allan John Court Anita Kohn Burak Basara BuzzFeedNews Conor Ryan Eduardo Goncalves Elstree Mortgages Limited EML Evgenii Goncharov Financial scam Gary Paul Warner Harold Mendonca HFC Home Funding Corporation Ian Andrew Leaf Ian Andrews Ian Leaf Jarod Leaf John Christopher Johns Kevin Macleod Larimar Blue Leonardo Rodriguez Lisa Wake Luigi Wewege Martin Haschka MBIE Michael Alan Charles Hart Mirka Klenova Richard Ashken Sharon Parbhoo Sooraj Kumar Suha Kocabas Susan Morris Tax Fraudster Viliam Zachar Vivier Vivier & Company Vivier Capital Limited Vivier Investments Limited Vivier Mortgages Limited Yuji Iwasaki

Recent Comments

Blair on Court cases: “He should have not been allowed to represent.” Jul 9, 11:44
Ohgino on Court cases: “I dont know about being ahead of law enfocement. https://www.legalfutures.co.uk/latest-news/man-employed-during-hearing-allowed-to-represent-company Good to see the uk lawyers are taking an interest.” Jul 7, 12:07
Ohgino on Vivier’s liquidation: “https://www.kildarestreet.com/wrans/?id=2015-02-11a.105#g106.q&nbsp Just tried it works perfectly. Try a different browser.” Jun 29, 12:01
Larry on Vivier’s liquidation: “The second link does not open for me https://www.kildarestreet.com/wrans/?id=2015-02-11a.105#g106.q ” Jun 29, 08:07
charlie on Court cases: “One should learn from Andrews/Leaf, how to abuse the legal system. The con artist is much ahead of any law…” Jun 26, 12:40

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Anatomy of a Syndicate: The Evolution of Ian Leaf’s Operations
Network data
This time it is loot and escape
David and Goliath Rewind

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