The reality star, 26, was a designated member of the firm Reco Commodities It bought diamonds from retail stores and inflated price by ‘hundreds of per cent’ Staff lied about storage and it emerged only one buyer received their diamonds London office was described as a ‘boiler room’ full of ‘screaming 18-year-olds’ By Ekin…
DIAMOND SCAM Reality star’s firm owes customers nearly £500,000 TOWIE star Dan Edgars secret investment business scammed customers out of over £450,000 by selling them dodgy coloured diamonds that didnt always exist. The 26-year-olds involvement in Reco Commodities has been made public after he was forced to signed a disqualification undertaking which means he cannot promote,…
A criminal probe into a disgraced lawyer who brought false claims against Iraq War veterans has a number of “lines of inquiry”, the National Crime Agency (NCA) has said. A file on Phil Shiner, who was struck off last month for dishonestly pursuing torture and murder claims against British troops, has been passed to the agency by…
A criminal probe into a disgraced lawyer who brought false claims against Iraq War veterans has a number of “lines of inquiry”, the National Crime Agency (NCA) has said. A file on Phil Shiner, who was struck off last month for dishonestly pursuing torture and murder claims against British troops, has been passed to the…
The disgraced lawyer accused of bringing baseless war crimes allegations against British troops faces investigation over whether he transferred his house to his daughters to avoid claims of up to £4 million. Phil Shiner declared himself bankrupt this week as it emerged that his house, worth about £330,000, had been transferred to his daughters before…
Disgraced lawyer Phil Shiner who brought false claims against Iraq War veterans has been declared bankrupt. The solicitor was struck off in February after being found to have acted dishonestly in bringing murder and torture claims against British Iraq War veterans. Investigations that originated from Mr Shiner and his firm Public Interest Lawyers (PIL) would…
By Jacob Geanous Globe Correspondent March 18, 2017 A Newton man was sentenced to seven years in prison in U.S. District Court Friday on charges of extortion and conducting an illegal gambling business, according to the U.S. Attorneys office. Joseph Yerardi, 62, was also ordered t… Read the full article at: https://www.bostonglobe.com/metro/2017/03/17/newton-man-sentenced-prison-for-extortion-and-gambling/No6u7PegzdRUMIA3aSF6IO/story.html
Disgraced Coventry lawyer Phil Shiner who brought false claims against Iraq War veterans has been declared bankrupt. The solicitor was struck off in February after being found to have acted dishonestly in bringing murder and torture claims against British Iraq War veterans. Investigations that originated from Mr Shiner and his firm Public Interest Lawyers (PIL)…
The disgraced lawyer accused of bringing baseless war crimes allegations against British troops faces investigation over whether he transferred his house to his daughters to avoid claims of up to £4 million. Phil Shiner declared himself bankrupt this week as it emerged that his house, worth about £330,000, had been transferred to his daughters before…
The deadline for sale of the assets of insolvent KVV Liepajas Metalurgs, a steel plant based in Liepaja port city in south-western Latvia, has been extended till June 16, Dzintars Hmielevskis, a spokesman for the company’s insolvency administrator said LETA/BNS. “Adjustments have been made to the timetable for sale of the assets, considering the vast…