Category: Fraud

  • Philbrick to Phil-Nicked! Inigo Philbrick Hits The Clink

    Philbrick to Phil-Nicked! Inigo Philbrick Hits The Clink

    As “vain” and “greedy” Inigo Philbrick gets deservedly jailed for 7 years, we remind readers that he remains a pretentious pillock whilst his bird-brained ‘baby mama’ Victoria Baker-Harber remains a mouthy moron

    Inigo Philbrick used to look the part, but yesterday The New York Times told that this condescending conman now only sports “tan jail garb.” It, frankly, rather suits this wretched wazzock.

     

    Previously clad in £5,000 a pop suits and often in favour of sporting handmade shoes, this truly nasty piece of toerag was on Monday deservedly thrown in the clink for 84 months for conning art collectors out of over £73 million.

     

    Known most widely for otherwise hanging around with the mouthy meddler and harbour of haranguing that is his latest ‘baby mama’ Victoria Baker-Harber – herself a bargain basement version of the ‘aristoprat’ Lady Victoria Hervey – Philbrick is lauded as a “mini Madoff” but frankly, let’s be truly honest, he was nothing but a tawdry, out of touch with reality seller of tripe.

     

    Prone also to dining at the pretentious favourite of only the Ecclestone trashbag sisters that is C-London – where he tellingly put his bills on account whilst even the Putin apologist coffin dodger’s dodgy daughters coughed up – Philbrick will now dine on only luncheon meat slices and gruel for the next 2,555 days.

     

    The rotten ratbag Inigo Philbrick deserves all he gets and sane people everywhere will now join with us in celebrating that he’s no longer able to perform the art of fraud on anyone else (for at least seven years).

     

    Pictured top – Podgy pillock jailbird Inigo Philbrick with his loudmouth lover Victoria Baker-Harber in happier times.

     

    Victoria Baker-Harber
    As he was sent down, according to ‘The New York Times,’ rotten-to-his-core Philbrick pretentious to the very end: “Lowered a face mask that he was wearing, turned to face his supporters in the gallery, held a hand to his chest then blew a kiss.” The paper added: “Mr. Philbrick, wearing tan jail garb, told Judge Stein that he felt deep shame and embarrassment over his actions and that he would work the rest of his life to restore the trust he had squandered and repay the debts he owed. ‘I apologize without reservation or restraint,’ he said, calling his conduct “outrageous and inexcusable.’”
    Vanuatau
    ‘ARTnews’ added of the drug using fraudster: “In an emotional statement of his own read aloud to the court, Philbrick expressed ‘remorse and sorrow for the damage’ that he had caused to those around him. He said that he had been in solitary confinement when his daughter was born in 2020 and that the sentencing on Monday would help him in “closing a door on an almost-10-year-long period of my life. Referring to the internship he got at White Cube when he was in his early 20s, he said, ‘Twelve years ago, I was offered a role in the art world that came with great prestige. It also required deception.’ Later, diverging from his prewritten statement, Philbrick said, ‘The only goal I have is to make the people who believed in me whole.’”
    Kenny Schachter
    Amongst those conned by the slimy toad was the art collector Kenny Schachter. Of him, braindead berk Baker-Harber showed no regret for her association with Philbrick – a trashbag who ferried her around in a private jet at the expense of others – in retweeting an attack on Schachter by someone named ‘Koogs’ on Twitter on 14th June 2020. They opined: “Who quotes themselves?? Get over it! Your wife is a billionaire! Are you crying about cash or cock?”
    Angela Gulbenkian
    Like fellow swindler Angela Gulbenkian, here is an entitled twerp who thought he was above the law. Long may this ratbag rot.
  • Ponzi & Paedo – The links between Jeffrey Epstein, Bernie Madoff and Ghislaine Maxwell

    Ponzi & Paedo – The links between Jeffrey Epstein, Bernie Madoff and Ghislaine Maxwell

    Matthew Steeples delves into the connections between the Palm Beach Ponzi schemers Jeffrey Epstein and Bernie Madoff, the money motivated mucky madam Ghislaine Maxwell and the recent supposed ‘suicides’ of their associates

    • Jeffrey Epstein and Bernie Madoff participated in two of the largest Ponzi schemes in history.
    • Some of the still missing £500 million stolen by Robert Maxwell likely passed through the hands of one or both of these monsters-not-men.
    • Ghislaine Maxwell, her father’s favourite child, undoubtedly hooked up with Epstein at the instruction of him for reasons financial; she clearly benefitted given she was able to offer up £22 million when seeking bail in spite of having been broke in the 1990s.
    • Jeffrey Epstein had known connections to the pension pot plunderer Robert Maxwell prior to his rather too convenient suicide in 1991.
    • Epstein was a guest of honour at a memorial lunch for ‘The Bouncing Czech’ in New York in 1992 and sat at the top table with widow Betty Maxwell.
    • Both Epstein and Madoff maintained homes in Palm Beach and “most definitely had business associations.”
    • The rather too convenient suicide of the Epstein and Maxwell associate Jean-Luc Brunel in Paris comes days after the rather too convenient murder-suicide of Madoff’s sister Sondra Madoff Wiener in Palm Beach by her husband.

    “Buckingham Palace isn’t half as flash as this” enthused Giles Coren of London’s ritzy The Lanesborough hotel in the final episode of his and Monica Galetti’s BBC series Amazing Hotels: Life Beyond the Lobby last night.

     

    Continuing of a hotel “not so known as The Dorchester or The Ritz” and “extra discreet” when it comes to protecting the privacy of its very, very, very wealthy and often very, very, very secretive guests, Coren and Galetti waxed lyrical about a rather large guest book.

     

    That book featured not only Her Majesty Queen Elizabeth II and the late Diana, Princess of Wales, but also entries from Arnold Schwarzenegger, Madonna and Stevie Wonder – the latter played the piano in the bar in December 1994. They rather conveniently forgot to bring up, however, two of the property’s more notorious and now deceased Barry Big Bollocks bigspenders, the late convicted criminal Ponzi schemer paedophile Jeffrey Epstein and the late Ponzi schemer ex-NASDAQ chairman Bernard L. Madoff.

     

    Originally St George’s Hospital and subsequently converted into a 93-room – 47 of which are suites – hotel in 1991, The Lanesborough, Coren pointed out, was decorated “with no expense spared” by Alberto Pinto. Mr Pinto happened to also be the decorator of Jeffrey Epstein’s homes in New York, New Mexico and Paris and thus one can see why that the creepy taxi driver turned sex trafficker likely felt that The Lanesborough was his favoured “home-away-from-home” when in London.

     

    With his non-sweating bestie Prince Andrew effectively a “neighbour” – if traversing the 39 of acres of ‘Buck House’s’ gardens was ever on his agenda – and Ghislaine Maxwell’s Kinnerton Street mews house just a block’s walk away, one could see why the location suited Epstein a treat. The now notorious leaked ‘Little Black Book’ credited as belonging to the since croaked paedophile, but actually mostly containing the connections of the now convicted mucky madam contains three numbers for the hotel and its then manager – one of which tellingly is listed as “private.”

     

    Whilst staff at the palatial property that is The Lanesborough have not openly declared anything of Jeffrey Epstein’s preferences – the hotel keeps notes on all its guests and even has motion sensors in every room to help them predict their wants and needs – in January 2009, Insider reported on what the notoriously demanding Madoff liked to have when visiting.

     

    Of him, after his arrest, his London office manager, Julia Fenwick, claimed “two of his vices are cigars and pork sausages, even though he is Jewish, he loves pork sausages” and told Insider: “There is still a trunk full of his clothes [at The Lanesborough]. They stored it for him and would clean and press the clothes and hang them in his suite in time for his arrival, as though he had a wardrobe there.”

     

    Said to be a “terrible flirt” but not “really lecherous,” unlike the clearly sex crazed abuser Epstein, Madoff shared using the “F-word liberally” and being a “cheeky chappie” with his fellow New Yorker. Beyond that, there is much, much more that connects this pair of once uber wealthy men of money, mayhem and mystery.

     

    Equally secretive in their business dealings and both known for having obsessive compulsive disorder tendencies about how their homes were run, both monsters-not-men maintained residences in Palm Beach, Florida and of them an investor formerly connected to Madoff just yesterday told us: “They most definitely frequented the same establishments and they most definitely had business associations.”

     

    Like the world’s most infamous Ponzi schemer Madoff, Epstein, of course, was involved in another of “the largest Ponzi schemes in history,” that that occurred at the bill collection agency founded by Steven J. Hoffenberg, Towers Financial. Though he wasn’t himself jailed at the time, Epstein clearly benefited substantially from being participant in that particular nefarious scheme.

     

    Now, with news of Bernard L. Madoff’s sister Sondra Wiener being killed on Thursday 17th February by her husband Marvin in a supposed murder-suicide in Boynton Beach, Palm Beach County just days before Epstein’s grubby supplier of 12-year-old twins for his sexual gratification Jean-Luc Brunel’s suicide in a Paris jail on Saturday 19th February, the plot undoubtedly thickens.

     

    With suicide by hanging being a seeming connector in terms of it allegedly – though questioned by some – being Epstein’s choice of death and that also the choice of one of Madoff’s sons – though once again that has been questioned by some – here are two now dead deviant men who are known to have pandered to the desires of equally demanding money motivated women, Ghislaine Maxwell and Ruth Madoff (née Alpern).

     

    The timing of the latest ‘suicides’ are undoubtedly curious and given that in the wake of Ghislaine Maxwell’s conviction in December, the judge in her trial was appointed to a higher court by President Biden as America seeks to protect America by protecting other associates of Epstein and Maxwell including Presidents Clinton and Trump, there is a certain stench of a bit of final “cleaning up” apparent.

     

    With Prince Andrew having supposedly paid upto £12 million to a sex trafficked woman he supposedly never met, Jean-Luc Brunel dead and Jes Staley removed as CEO of Barclays – which curiously also turfed Maxwell out as a client – this “stain” that has for too long now upset royals, politicians and financiers is being put out to pasture.

     

    Equally, with Bernie Madoff dead of “natural causes” and conveniently cremated in April last and his sister and children passed also, the embarrassment caused by the Wizard of Lies having duped the wallies of Wall Street will soon be a chapter closed if the powers that be get their way.

     

    Today, it is time to remind these people that that will not be the case. In this, the Internet age, there are still people out there searching and as I have previously urged in these matters it always a case of one thing: “Follow the bloody money.”

     

    Ghislaine Maxwell Jeffrey Epstein Jean-Luc Brunel
    Convicted sex offender Ghislaine Maxwell pictured on the ‘Lolita Express’ living it up with her associates Jean-Luc Brunel and Jeffrey Epstein. Now, with both alleged and awaiting trial sex offender Brunel and convicted and deceased whilst awaiting a second trial Epstein having supposedly both committed suicide whilst in jail, many are questioning how such could have been allowed to come about and whether such events were really actually even suicides.
    Kirby Sommers Bernie Madoff
    On Monday, crusading author of ‘Ghislaine Maxwell: An Unauthorized Biography’ shared her thoughts about how she believes Bernie Madoff was linked to Jean-Luc Brunel, Jeffrey Epstein and Ghislaine Maxwell. Of such people, she observed: “All connected. Now Bernie Madoff’s sister, Sondra and her husband, are dead.
    Sondra Madoff Wiener
    Sondra Madoff Wiener and her husband Marvin Wiener’s ‘murder-suicide’ at this time seems a little oddly timed given though they lost their fortune when her brother’s scam came crashing down in 2008. This couple lived for 14 years with the shame and loss of their Palm Beach mansion, so the question must be in the wake of the death of Bernie Madoff in 2021 and the suicides of Jeffrey Epstein and Jean-Luc Brunel: “Why now?”
  • Ghislaine Maxwell – Follow The Missing Money

    Ghislaine Maxwell – Follow The Missing Money

    Matthew Steeples suggests prosecutors at the trial of Ghislaine Maxwell are right to follow the money; where did the £500 million her father plundered disappear to?

    Earlier this week at the trial of Ghislaine Maxwell, a JPMorgan Chase banker named Patrick McHugh testified that Jeffrey Epstein transferred at least £22.8 million ($30.7 million, €26.6 million or درهم110.4 million) to the alleged mucky madam between October 1999 and June 2007.

     

    Speaking of this potentially filthy money, at a time when it was estimated at lower sum, to Time magazine in July 2020, Jordan Waxman, managing partner of New York wealth management firm Nucleus Advisors, said: “£15.2 million ($20 million, €17.7 million or درهم73.5 million) seemed a low amount for someone using offshore accounts. It was possible that was just the tip of the iceberg.”

     

    Going further, Waxman added:

     

    “I would venture to say 20 is probably what they found so far and that the net worth would be substantially more. The other thing is Jeffrey Epstein allegedly was worth £432-or-so million ($570 million, €505 million or درهم2.1 billion). What was she doing as his No. 2 and only with $20 million?”

     

    “It could be an elaborate shell game – where the peanut’s underneath the shell and it keeps moving around and there are more and more shells.”

     

    Whilst Mr McHugh was called to the stand on Monday to describe the transactions his firm conducted between the on-off couple, what prosecutors have not yet been able to unravel – aside from the fact that Epstein likely transferred funds from other sources to Miss Maxwell also – is how the deviant actually originally met and who actually introduced them.

     

    Kirby Sommers tweet Robert Maxwell memorial lunch
    Kirby Sommers’ tweet about the Maxwell memorial evidence.
    Betty Maxwell Robert Maxwell memorial lunch
    A beaming Betty Maxwell at the event with an image of her evil conman, crook late husband behind her.

    First highlighted by crusading author of Ghislaine Maxwell: An Unauthorized Biography Kirby Sommers, ‘The Bouncing Czech’s’ dodgy daughter was pictured sitting next to evil Epstein at a memorial lunch to the pension pot plunderer on 24th November 1991. This image is telling in that the pair clearly were connected prior to Robert Maxwell’s death as if Epstein hadn’t known the tyrant tycoon, why would he a) have been there and b) why would he have been given such a prominent place on the seating plan?

     

    Going further of this image and suggesting the pair met “as early as 1988,” in September 2020, Broken: Seeking Justice podcaster Emily Saul remarked:

     

    “In addition to these accounts, there’s also a photo, snapped a mere 19 days after Robert Maxwell’s death [on the 19th November 1991], that intimately links Epstein and Ghislaine. Shot at the Plaza Hotel during a memorial event for Robert Maxwell, the picture shows Ghislaine and Epstein in conversation. Wearing a blue silk jacket, Ghislaine smiles coyly at Epstein, who is seated to her right, wearing a white bowtie and an enormous grin. It doesn’t look like a first date.”

     

     “If this is true, then the power dynamic between them shifts significantly. Perhaps she was the boss and Epstein did her bidding. Or, at the very least, they may have been equals.”

     

    “Chronologically, geographically, the idea that Robert Maxwell setup his daughter with Epstein makes sense. Epstein and Robert Maxwell both had offices at the same address, the historic Helmsley Palace Hotel in Midtown Manhattan… Robert Maxwell and Jeffrey Epstein did business together.”

     

    As I have always suggested of this case, there’s a key detail that most miss the point on and that is missing money. After Robert Maxwell’s death in 1991, £500 million ($660 million, €585 million or درهم2.4 billion) vanished from his company’s pension fund and his daughter, Ghislaine, moaned about penniless and that even her knives and forks had been seized, yet within a year was living in a New York mansion and the beneficiary of at least fifteen bank accounts with balances “as high as £15.2 million ($20 million, €17.7 million or درهم73.5 million).”

     

    Interested parties should finally examine the matter of where that money actually originated and whether this charade actually centres on the matter of a Maxwell to Maxwell transaction with Epstein simply as a financial functionary. As is always the case with this story, the truth is stranger than fiction and yet again I would suggest that this evil empire was a very dirty laundry.

     

    Pictured top: Since croaked paedophile Jeffrey Epstein and since incarcerated alleged sex trafficker Ghislaine Maxwell at the memorial event for her father in New York in 1991.

     

    Ghislaine Maxwell and Scott Borgerson
    Whilst unsuccessfully trying to get bail for Jeffrey Epstein’s ex-lover and clear associate, Maxwell’s family and her ‘secret’ husband since 2016, Scott Borgerson, offered to pony-up £21.6 million ($28.5 million, €25.3 million or درهم104.7 million) in assets. The key question is: “How did this supposedly ‘broke’ in 1991 woman amass this vast fortune and how much else does she really have to her name?” Equally: “Where is Mr Borgerson now and why isn’t he in court to support his wife?”