United against the fraudster
Ian Leaf, also known as Ian Andrews, is one of the UK’s most notorious fraudsters. In 2005, he was convicted of committing a large-scale tax fraud worth £76 million ($99 million). Leaf used a complex network of real and fake companies, a fictional bank registered on the Pacific Island of Nauru, and a firm of […]
Many of us can relate to this story written years ago as O’Malley Cunneen & McCarthy came off the record as the solicitors of Elstree Mortgages Limited (EML) in September 2022 & re-joined again a couple of months later. Switching solicitors and delaying tactics are EML’s old tricks. This truly is a David and Goliath story, a […]
According to this article Vivier fought to move the case from Irish courts to New Zealand, where this company’s “Head Quarter” is based in a recent court case in 2022. Is Vivier based in New Zealand? Vivier and Company Limited, currently under liquidation, used various addresses in New Zealand over the years until March 2022, […]
This is an update to our post Message board for Ian Leaf/Andrews & his weasels. Oh poor Tea Leaf, did you fire your stupid hackers? They gave up trying random login credentials so quickly. For more than one year, we kept admin credentials as simple as your real name (ian_leaf) and the password, your James […]
First of all, a big thanks to everyone who contributed to this article. This article includes only a few side-kicks closer to Brit fraudster Ian Leaf or Ian Andrews who aid him to steal from the innocent. For a completer version of their complex network, please see the Network page. The Tealeaf James Bond For starters, this […]
Mr Leaf, are you paying your hackers enough money to bring down this forum? They seem to have exhausted all free VPNs. Maybe find someone capable of doing the hacking job properly if you seriously want to take us down. They are leaving immutable trails of digital footprints behind, which leads to you straight.Need proof? […]
Many of you have asked us “Who is behind Leaf Tracker?” Some of our visitors suspect that leaftracker.org is a trap placed by convicted felons Ian Leaf/Andrews (one of the most notorious tax fraudsters in British history; see press release) and side-kick, Kevin Steele/MacLeod, (jailed for his part in an £18.4 million fraud; see details […]
