Raj Von Badlo (also known as Raj Shastri and Raj Paull)

On his website, Bentley driving Raj Shastri states: “My father told me that if you want to do something, find the best person in the field, then copy and learn from them”. He did just that when he and a 25-year old named Alex Hope persuaded investors to part with some £6 million but where he went wrong was that he failed to realise that fraud is wrong. A self declared “property investment expert” and part of the dodgy Inside Track “get-rich-quick” “property investment information company” in the early 2000s, Shastri pleaded guilty to making false representations to investors and promoting a collective investment scheme without authorisation in January 2015. Never has the adage “caveat emptor” been truer.

 

The Roll Call - THE BOLD AND THE DARING

1

Penny Streeter OBE (née Penny Stiff)

2

Lawrence Stroll (born Lawrence Strulovitch)

3

Alexander van der Zwaan

4

Fergus and Judith Wilson

5

Alfie Best II

6

Lee Brahim Murray-Lamrani (AKA ‘Lightning Lee’ and ‘The Stopwatch’)

7

Chrissie Rucker MBE

8

Alison Platt

9

The Baroness Brady of Knightsbridge CBE (better known as Karren Brady, AKA “The First Lady of Football”)

10

The Rt. Hon. The Lord Alliance CBE (Born: Davoud Alliance, Persian: داوود آلیانس, Hebrew: דייוויד אליאנס)

11

Christina Ketley

12

Pete Halat

13

David Sullivan

14

Radovan Vitek

15

Alphonse Fletcher, Jr. (AKA “Buddy Fletcher”)

16

Martin Taylor

17

Eike Batista

18

Alexandra Lebenthal (AKA “The New Queen of Wall Street”)

19

Sam Cook

20

Dame Shirley Porter DBE (née Shirley Cohen)

21

Oliver Trusgnach

Raj Shastri

22

Raj Von Badlo (also known as Raj Shastri and Raj Paull)

23

Aby Rosen

24

Nathan Goralnik (AKA “Nate Goralnik”)

25

Karen Blackett OBE

26

Lady de Rothschild (also known as Lynn Forester de Rothschild, née Lynn Forester)

27

Ryan Serhant

28

Felix Dennis (1947 – 2014)

29

Cameron and Tyler Winklevoss (AKA “The Winklevii”)

30

Archibald Hall (AKA Archibald Thomson-Hall, Roy Fontaine, the Killer Butler and the Monster Butler, 1924 – 2002)

31

Paul Reichmann (1930 – 2013)

32

Yan Assoun

33

Catherine Hooper

34

Ingrid Lederhaas-Okun

35

Nicholas van Hoogstraten (also known as Adolph von Hessen and born Nicholas Marcel Hoogstraten)

36

Jesse Livermore (1877 – 1940)

37

Michelle Mone OBE

38

Hillel Nahmad (AKA “Helly Nahmad”)

39

Andreas Panayiotou

40

Peter Scott (born Peter Craig Gulston, 1931 – 2013)

41

Hilary Devey

42

Marcus Cooper

43

Ronald Edwards (1931 – 1994), better known as Buster Edwards

44

Giovanni Di Stefano

45

David Elias

46

Eric Hersman

47

Robert Bourne and Sally Greene OBE

48

Leslie "Les" Allen-Vercoe (also known as Les Vercoe)

49

Raffaele Mincione

50

Captain Simon Mann

51

Jack O'Shea

52

James Murdoch

53

Donald Trump Sr.

54

Lord & Lady Black (Conrad Black & Barbara Amiel)

55

Andrew Davis

5 COMMENTS

  1. I remember him from Sally Farmiloe’s parties. Always smoking a cigar, always in a shiny suit, always in an ageing Bentley. Would I have invested with him? It was always going to be a big fat NO from me and now I know the truth I am glad I wasn’t taken in.

    • They are all rogue traders, Thomas McLoughlin was not a successful crook, he was hopeless and incompetent. Who has ever become stinking rich from honesty and integrity? Perhaps Jerry Lewis and Bob Hope. But that was the magic of the movies.

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