Tag: scam

  • Alex Hope

    Alex Hope

    Ponzi schemer and associate of Raj Shastri, Alex Hope (AKA “King Popper”)A catering manager turned Ponzi schemer and conman, Canary Wharf based Alex Hope blamed everyone but himself for his demise. (more…)

  • Wally of the Week: Andy Lee House

    Wally of the Week: Andy Lee House

    Car dealer Andy Lee House faces jail after wrecking a Bugatti Veyron

     

    In November 2009, Andy Lee House, an American car dealer, thought he’d come up with the perfect scam when he decided to crash a 2006 Bugatti Veyron worth £603,332 ($1 million) into a swamp in East Texas. His scheme – which he based upon suggesting a pelican caused him to swerve and crash– backfired and now he’s looking at up to 20 years in jail. (more…)

  • Josie Cunningham

    Josie Cunningham

    Josie CunninghamNot so ‘Dozy Josie’ is a controversial scrounger who landed herself a £4,800 boob job on the NHS. This wannabe glamour model and escort from Leeds has 30,000 followers on Twitter and sold tickets to watch her give birth to her third child in 2014 for a total of £30,000. Makeup caked Cunningham – who is well known for her wonky cleavage –  attracted further controversy after stating she’d abort her baby to go on Big Brother and when it was revealed the taxpayer had footed £6,000 in taxi fees per year, she stated “needed them” for the school run. Her reasoning? “If the council think I’m getting a bus, they can think again”. Josie Cunningham’s view on life is simple: “Sticks and stones may break my bones but taxpayers will always fund me”. It’s no wonder The Mirror proclaimed her: “The most hated woman in Britain”.

     

  • Angela and Dave Dawes

    Angela and Dave Dawes

    Dave and Angela DawesThey may have got lucky on the EuroMillions when they won £101 million, but didn’t have much luck after. Mrs Dawes sadly got cancer, the couple fell victim to a hoax email scam and though they moved from a scruffy £70 per week rented flat in Wisbech to a flat in Chelsea Harbour to be close to Mr Dawes’ beloved Chelsea Football Club, their marriage ended in tears and an ex-husband came out of the woodwork to reveal a tale of debts and a disowned son. Mr Dawes rather appropriately has “HATE” tattooed on his knuckles. What a pair.

  • Liz Jones

    Liz Jones

    This mouthpiece was born in Rettendon, Essex in 1958 and vents bile on all manner of subjects. Articles such as: “Why don’t more women moan like me?” and “Liz Jones’ baby craving drove her to steal husband’s sperm in ultimate deception” are frankly illustrative of why she’s so unpopular. After she got banned from the majority of fashion shows and her husband left her, she quit London for Somerset in 2007 to feed organic muesli to the rats in the barns of a 47-acre farm she purchased as her “rural idyll.” That misadventure came to a sticky end in November 2012 after she’d alienated the whole county by calling them, amongst other things, “smelly” and “faintly Amish.” Goodness knows whom she’ll choose to offend next. Phillip Schofield sums her up best: “She is inconsistent, bitter, nasty and unhinged.” Our advice: Just steer well clear of this acid tongued poison pen.

  • The battleaxe in the Beemer

    The battleaxe in the Beemer

    Matthew Steeples examines the truth behind Liz Jones giving up on her “rural idyll”

     

    The Mail’s Liz Jones is a waspish woman who knows the price of everything and the value of nothing. Those who’ve paid even a moment’s attention to her bleating, will be familiar with lines such as: “Last week, my brand new £1,300 MacBook Pro broke” and “Phil Spencer wanted his £46,000 and he wanted it now!” She never stops talking about money and the size of what she both owns and owes.

     

    Liz Jones

    In today’s Femail, Jones bores on about about how she feels “like a cross-dresser” trying out the Kardashian Kollection of clothing in a pointed attack on Kim Kardashian, but it was for her diatribe yesterday that she truly got the goat of the nation in “[bidding] a ferocious farewell” to life in the country in an article entitled “Goodbye… and good riddance!” 2,151 people have commented so far and most of them have been far from sympathetic.

     

    When Upcott Farm at Brushford, near Dulverton in Somerset came up for sale in 2007 at a price of £1.6 million, it featured in an article by The Telegraph’s Caroline McGhie. The 5-bedroomed farmhouse came with a 2-bedroom annexe, a courtyard of barns and stables and 47 acres of land. McGhie waxed lyrical about the merits of moving to this location: “People come here for the peace and quiet, the night skies, the dramatic coastline, and they work from home,” she stated before adding: “You can find everything here, including butchers, bakers, afternoon tea and cake, fish and chips, an art gallery and a shop selling fishing tackle.” Of Upcott Farm itself, she concluded:

     

    “This would suit a member of the new wave of buyers dubbed Droppies (Disillusioned Relatively Ordinary Professionals Preferring Independent Employment Situations).”

     

    McGhie got it half right: Upcott Farm sold to someone who considers herself far from “relatively ordinary” and someone who is far from “professional.” The purchaser, however, was certainly someone who’d become “disillusioned” with what she’d bought and someone whose desire to be “independent” and create a “situation” just alienated all she encountered. The buyer, you’ve guessed it, was none other than Elizabeth Ann Jones.

     

    Jones was born in Brentwood, Essex in 1958 and studied journalism at the London College of Printing. She became editor of Marie Claire in 1999 but was sacked, she herself suggests, for “listing in the magazine the freebies she had been offered in the previous month.” Here, it seems, began Jones’s obsession with all things material and here she also met an Indian BBC radio journalist named Nirpal Dhaliwal in 2000.

     

    Jones married Dhaliwal but the union was to prove an “utter disaster” as he had affairs with women she terms “younger, dimmer [and] slimmer.” “I’m no racist” Jones was divorced in 2007 and said goodbye to her “3,000 square foot of Islington real estate” and “easy, if super-busy, London life” in favour of the green, green grass of Somerset.

     

    Upcott Farm, Brushford, Dulverton, Somerset, TA22 9RS

    Whoever’s side you see it from, five years of hell followed. Jones baited the locals and they grew to loathe her. She wrote columns and a book, The Exmoor Files, where she attacked them as “faintly Amish… feral, old and smelly” and another hack and neighbour, Jane Alexander of The Telegraph, responded: “Dulverton [was] positively fizzing with fury” after each and every publication.

     

    Of the local restaurants, Jones stated:

     

    “I have given up trying to eat out in restaurants here on Exmoor… It is still stuck in the Seventies, with only things in baskets and rum babas on the menu… If you tell the waiter you are vegetarian, you are stared at, incredulously, as if you are black.”

     

    She whinged about her inability to find love:

     

    ”I will never, ever meet a man here in the middle of a moor, where even to be in possession of your own teeth is a bonus.”

     

    And whined about fieldsports:

     

    “I didn’t increase my popularity by being unable to pass a party of men and often children with guns, shooting rabbits and deer, without getting out of my BMW and saying: ‘Do you really have nothing better to do with your Saturday morning?’ The look of shock on their faces that I had the cheek to challenge them was priceless. I would stop, too, and shout at huntsmen on horses, galloping on tarmaced roads, one hand on the reins, the other clamping a mobile phone to their heads. ‘You will ruin your horses’ tendons!’ I would wail.”

     

    Whilst Jones found little to like in her new community, they found nothing positive in her arrival either. Her dog was blamed for worrying lambs, and Jones’s inability to control it, locals say, was an indicator of the chasm between her life and theirs. In 2009, one neighbour went as far as to tell Danny Brierley of The Independent:

     

    “We have got nothing in common with her, really. I think she may find it difficult to make any kind of life here now. She is not a very friendly person and we are all sick to death of talking about Liz Jones. A hatred has been building up for months. She is actually having a go at people and they are not going to tolerate that. She has feelings like all people, of course she has. But everyone wants her to leave and leave now. No one can make her, but we think she will go. I don’t see how you can live in such a small community with people who think that way about you.”

     

    Matters came to a head when Jones’s precious black BMW convertible, “bought in 2005 for £26,000,” was pelted with eggs and teenagers fired shots at her letterbox with an air rifle. A local councilor even dressed up as her in the local carnival and yesterday Jones took revenge on those she blames for her “five-year prison sentence” and deprivation from Space NK, Cath Kidston and Illy coffee.

     

    Instead, the article just shows the true reality of this bombastic harpy. The lines Jones penned speak for themselves. Country people don’t welcome someone who planned to “hack for miles across the open moorland in my Prada jodhpurs” anymore than the folk of Knightsbridge welcome Arabs treating their roads like racetracks. The gardener who had to endure Jones yelling “walk faster!” at him didn’t deserve such anymore than a bus driver in SW11 deserves abuse from his passengers. Jones concludes:

     

    “I’m now a different person. I became so lonely. I would often get in my car, not just for the warmth, but for the kind voice of the satnav lady. I’ve learned that an amazing view and a pair of nesting grey herons are not enough to make me happy.”

     

    27 acres of land including paddocks and a fishing lake remain on the market through Savills and Strutt & Parker at a price of £200,000 at Upcott Farm

    Miss Jones bleats that she’s taken a £500,000 loss on Upcott Farm, which languished on the market at first at £1,900,000 and then £1,750,000 for three years. The “unexpected” sale of the property has given her the ability to “flee back to the city” but the locals and even the “Droopies” should be warned: there’s still 27 acres of the farm unsold and on the market at a price of £200,000. Halloween may have passed but the battleaxe in the Beemer could still call again.

     

    Read yesterday’s “Goodbye… and good riddance!” article by Liz Jones for the Mail on Sunday at: http://www.dailymail.co.uk/femail/article-2231033/Goodbye–good-riddance-During-catastrophic-years-country-Liz-Jones-greeted-gun-attack-relentless-abuse-Now-flees-city-bids-ferocious-farewell.html

     

    To purchase Liz Jones’s book, The Exmoor Diaries, go to: http://www.amazon.co.uk/Exmoor-Files-Husband-Found-Rural/dp/0297854437

     

    For more information about the remaining 27 acres at Upcott Farm, contact Strutt & Parker on +44 (0) 1392 976005 or go to: http://www.primelocation.com/for-sale/details/18314693?search_identifier=71cbb8a2fb43a12182bfa7b79b5de0a3

  • Greed ain't that good

    Greed ain't that good

    Matthew Steeples reports on the sentencing of Maria Michaela

     

    Today, Maria Michaela was sentenced to 9 years in jail at Harrow crown court for her role as the lynchpin in a fraud of epic proportions.

     

    Maria Michaela attempts to look remorseful as sobs in her mugshot
    Convicted fraudster Mary-Jane Rathie

     

    Termed as “Britain’s biggest female fraudster” by the Evening Standard, Michaela is someone I came across in Lennox Gardens, London. In the building where I lived, she was often spotted with an associate collecting money from a tenant, Stephen Hunter-Scott, also known as Stephen Short, who was jailed alongside her.

     

    In due course this Knightsbridge apartment was repossessed by an Irish bank but the aforementioned associate returned a year later and forcibly took possession. The apartment concerned was eventually taken back and sold on a short lease for just £200,000 recently.

     

    Meanwhile Michaela disappeared but it was not until she appeared on the BBC’s Crimewatch wanted list that she again came to my attention. On the show, it was reported that this woman, who operated under countless aliases that numbered “Joanne Sarah Pier,” “Anjali Sharma,” “Mia Cul” and “Nadia Ali,” had, with the help of a corrupt chartered surveyor named Mary-Jane Rathie, obtained loans of £10.5 million from HBOS and £2.5 million from the Royal Bank of Scotland in 2007 and 2008.

     

    Michaela, who may well in reality be called Bruna Louise, had posed as a wealthy South African heiress to secure the funds she supposedly required to fund the purchase of properties in Chelsea, Belgravia, Pimlico, Greenwich, Clapham, Stoke Newington and the Docklands. In reality, Rathie, who was bribed with £910,000 in cash, a £49,000 Range Rover Sport and a £143,000 Bentley Continental, vastly overvalued each allowing Michaela to pocket, for example, £6 million for a Cheyne Walk house that was in reality worth just £3.5 million.

     

    Whilst Rathie, a former employee of Ashdown Lyons, was jailed for 6 years in July 2011, the fraudster Michaela managed to evade capture for three years. She was eventually caught this January in Bexleyheath working as a mortgage broker. In various preliminary hearings, her pleas of insanity did not help her cause and nor did her unwillingness to provide evidence of her true identity. This morning, she got just what she deserved.

     

    Of her conviction, Detective Inspector Andy Fife of City of London Police commented:

     

    “Maria Michaela created a web of deception that duped banks into handing over vast sums of money and then perpetuated her crimes by assuming a new alias to try and secure more loans. False identities and a corrupt property surveyor were the tools she used to make millions, turning herself into one of the, if not the, most prolific female fraudster the UK has ever seen.”

     

    The lesson of Michaela and her cohorts, I’d argue, is simple. Greed may well be good in the eyes of Gordon Gekko, but the greedy generally get caught in the end and generally it is down to their own vanity. As she rots in her cell, perhaps she ought to consider this folly.

  • Ferrari's 'F'lipping 'F'ool

    Ferrari's 'F'lipping 'F'ool

    The case of a Ferrari FF driver with more money than sense

     

    Last November, on my way to a lunch at The Stafford Hotel with The Steeple Times restaurant critic, Anthony Brown, I took a photograph of one of my favourite vehicles, a Ferrari FF, in Curzon Street, W1.

     

    Emblazoned with a Westminster City Council parking ticket, this particular FF, baring an Arabic registration “66 C,” was especially noticeable as it was “wrapped” in orange and black and I took a photograph of it.

     

    My photograph of the orange-black “wrapped” Ferrari FF in Curzon Street, Mayfair, London, W1 in November 2011

    After sharing the image on Facebook, I received, in Margaret Thatcher style fashion, the following reply from the renowned designer, Bruce Oldfield: “No, no, no!” Another friend, Anne Marie Legault added: “It doesn’t fit with the neighborhood.” Karen Ashworth, a Mercedes SL 500 driver and friend from my school days, summed up the thoughts of the majority though when she stated of the car: “I’m not a fan to be honest!”

     

    I subsequently saw the car a few times in the months that followed but never imagined that I’d see it on the Mail Online website and would certainly never have predicted that it would have ended up as an advert against uninsured drivers outside New Scotland Yard.

     

    The very same Ferrari FF outside New Scotland Yard today
    Instead of a parking ticket, this Ferrari FF now has a police notice glued to it’s windscreen
    28-year old His Highness Sheikh Rashid Bin Humaid Al Nuaimi. His nickname is “RRR,” which supposedly stands for “rich in real estate resources.”

    The Steeple Times picture of the week, following on from this morning’s coverage of it, therefore, has to be of this particular FF. It turns out that it is owned by His Highness Sheikh Rashid Bin Humaid Al Nuaimi, the 28-year old son of His Highness Sheikh Humaid bin Rashid Al Nuaimi, the ruler of Ajman, and was recently impounded in South Kensington, London after he hadn’t bothered to insure it. Having paid £227,000 for such a magnificent vehicle, one would have thought he’d have the brains and finances to have done such. Plainly the age of excess and stupidity is still with us.

     

    Read the Mail Online’s coverage of the story at: http://www.dailymail.co.uk/news/article-2209551/Going-fast–Ferrari-proudly-display-outside-police-headquarters-deter-uninsured-drivers.html

  • Hook off

    Hook off

    The deportation of Abu Hamza and the story of Hassan Butt

     

    It’s taken far too long but thankfully the day of Abu Hamza al-Masri’s deportation has arrived. This evil one-eyed Egyptian-born Sunni preacher, best known for his hateful views and involvement in terrorism, has been in prison in Britain since 2004 and is now finally to be extradited to America to face terrorism charges.

     

    Abu Hamza al-Masri
    Hassan Butt when he appeared on the American CBS television magazine news show “60 Minutes”

    My only experience of such people involved meeting a young man named Hassan Butt in 2008. Butt, known in the Muslim community as the Al Qaeda supergrass,” was allegedly a former recruiter for the organisation. I met with him after he wrote an article for the Daily Mail in which he stated:

     

    “My plea to fellow Muslims: you must renounce terror… My pleas to fellow Christians: you must renounce racism.”

     

    These words came from a man, born in 1980, who had previously said of Britain:

     

    “I feel absolutely nothing for this country. I have no problem with the British people… but if someone attacks them, I have no problem with that either.”

     

    These words came from the very mouth of a man who had been a member of the now banned radical Islamist group Al-Muhajiroun. Butt claimed to have taken tea with Mohammad Sidique Khan, the leader of the 7 July bombings, recruited upto 200 people to undergo jihadist training in Pakistan and raised between £7,000 and £9,000 a month towards the “cause.” Here was someone who had concluded that:

     

    “I would agree to being called a radical and one day I may even be called a terrorist, if Allah permits me. That is something it would be an honour to be called.”

     

    On the day Butt’s “Damascene conversion” article was printed I was working with an American billionaire vodka tycoon on his various projects in the UK. The man concerned came to London on a periodic basis and always began his day by scouring his favourite right-wing paper for whatever took his fancy. If there were something or someone he liked the look of in it, he’d yell across the room: “Get ‘em round.” More often than not, when I made the call, such people would turn up as many sought funding for their projects. Few of them ever got whatever they were after as this individual was especially careful with his dollars.

     

    On reading Butt’s article, which I admit I also found well written, the Jewish billionaire was thoroughly impressed. He said: “I like the sound of this guy. Get him round.” At the end of the article was a Gmail address so reluctantly, imagining that no doubt MI5 would begin monitoring my own account, I sent off a message. Within minutes, Mr Butt was on the phone.

     

    Butt told me that he’d be in London in the following days to appear on Newsnight with Jeremy Paxman so I invited him to lunch. On the day in question, an extremely well presented 27-year old appeared in a brand new £50,000 Audi Q7.  After he’d parked, I said: “That’s a nice car.” His response: “The BBC have loaned it to me.” I was perplexed and thought this unlikely, but let it go.

     

    I introduced Mr Butt to the vodka tycoon and for the next hour, the Muslim and the Jew chatted about the differences and similarities between their religions and ways of life. The utterly charming Butt wanted the billionaire, who happened to own a publishing house, to pay for and print his autobiography. The aggressive billionaire had another agenda. His vision of how to unite the religions was to produce a leaflet. He ranted: “It’ll begin thus: ‘If I want to worship a tree, I’ll worship a tree’.” An impasse was reached.

     

    Over lunch at Choy’s on the Kings Road, the conversation continued hopelessly in the same vein. When it was over and as Butt drove away in the Q7, all I could think of was that the security services would most probably now begin monitoring our business activities.

     

    That night, Butt appeared on Newsnight and beat off all of Jeremy Paxman’s attacks. I suppose all who recruit for terror organisations are probably charm personified but Butt most definitely showed his utter brilliance of mind when put up against the media’s finest.

     

    Butt’s strategy worked as he was subsequently invited by the then Minister of State for Security, Counter-terrorism, Crime and Policing, Tony McNulty, to advise them on how to stop young Muslims being “radicalised.” Butt, whom a government source described as having “understood the terrorist mindset perfectly,” had managed to get to the heart of the British government.

     

    The next move of this man, who was arrested but released without charge on five counter-terrorism charges between 2002 and 2008, was to claim that Greater Manchester Police were harassing him. Many of his allegations, though, were illustrated to be pure fantasy in the transcripts of interviews held with them:

     

    “I actually arranged myself to be stabbed in the shoulder, sorry in my arm and in my back because I knew if I said I had been attacked Shiv ([Malik] a freelance journalist and co-author of Butt’s autobiography, Leaving Al Qaeda: Inside The Life And Mind of A British Jihadist) was going to ask for some proof so basically I stabbed myself… you know it was just part of the whole scam.”

     

    I do not know what has become of Butt now but the last reports of him I have been able to find were published in the Daily Mail in July 2009. Here, the paper reports that he “hurled an onslaught of race abuse at police” during an argument over where his Audi Q7 was parked. How odd that that vehicle, supposedly loaned by the BBC, had surfaced again but equally strange was that this educated man was accused of shouting such things as: “Do you like feeling Pakis up?” and calling police “Gestapo,” “bald dogs” and “members of the BNP.” This portrayal was most certainly at odds with the Butt that I met, but plainly he was the Jekyll and Hyde of Al Qaeda.

     

    Whilst my encounter with the pseudo-terrorist Butt was almost certainly with a young man of fantasist tendencies, Abu Hamza truly is a preacher of hate and a force for evil. This hook-armed “terrorist facilitator with a global reach” claimed tens of thousands in benefits in Britain yet also incited others to blow up our citizens. He solicited murder and stirred up racial hatred yet happily ran up legal costs at this nation’s expense. As such, Abu Hamza’s downfall is very much welcomed and his deportation from the British Isles will be celebrated not just by Her Majesty the Queen but indeed by the whole nation.

     

    Watch a Channel 4 News video clip featuring Hassan Butt at: http://www.youtube.com/watch?v=_t3uw2nZ7kY

     

     

  • James Murdoch

    James Murdoch

    Considered by many as the pretender to the fortune of his father, Rupert, the phone hacking scandal may have put paid to that. He dropped out of Harvard to start a hip hop label named Rawkus and even gave an airing to a then little known Eminem. Here’s a rebel, complete with two tattoos, who, like a phoenix from the ashes, will undoubtedly rise again.