A catering manager turned Ponzi schemer and conman, Canary Wharf based Alex Hope blamed everyone but himself for his demise. (more…)
Tag: scam
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Alex Hope
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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…)
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Josie Cunningham
Not 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
They 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. -

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.
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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
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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.








