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London Capital & Finance Trial 2024 - Latest Court News

By J Drew -
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The trial of various individuals associated with LCF (London Capital and Finance) started in Feb 2024. There seems little mainstream coverage of the proceedings, probably because they are quite technical and maybe generally of interest to a small group of affected investors. However I've found an excellent resource that is giving daily transcripts of the proceedings and to say they were enlightening would be an understatement. As someone who has been involved in investigating LCF for nearly 8 years it is fascinating to read the behind the scenes details of how the company was setup and how accurate some of my summaries were. Sadly many of the details couldn't be published at the time because without more evidence they would have been considered libellous but the emails from LCF now show how their scheme was planned from the start. You can keep up to date with Mouse in Court here  https://mouseinthecourtroom.wordpress.com/2024/02/25/court-documents-lcf-trial/?s=03 Various advert...
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Is Marshbell Group Solar A Scam? Review of Fixed Rate Bonds

By J Drew -
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  Latest UPDATE   Feb 2024  - Marshbell being struck off - act now!    A question has been raised on Marshbell Group investment in solar farms and whether it is a scam   The website is: marshbellgroup.com Offering 2 Years Fixed Rate Account at 8.4% p.a with monthly interest payments 2 Years Fixed Rate Account at 10.20% p.a with interests paid at maturity. Does anyone have any experience with/of them? Is it a legit company or a scam? UPDATE -December 2021 The FCA have now issued a warning about Marshbell Group operating without authorisation in the UK.  https://www.fca.org.uk/news/warnings/marshbell-limited-t-marshbell-group The FCA say:  This firm is not authorised by us and is targeting people in the UK. Marshbell claim the investment is only suitable for certain classes of investor - yet it is clear they sold to people that were not in these classes. Investors are reporting that they have not received interest payments from Marshbell - more deta...
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LCF - Where Are The Assets & People Now?

By J Drew -
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Where are the People and assets behind LCF & their agent Surge Financial? London Capital & Finance owned a helicopter purchased by Andy Thomson. LCF helicopter seized This has now been seized and is being held at Shoreham Airport in Sussex. According to the administrators one of the loans of £12 million was to a stables called Home Farm originally run by Spencer Golding but now owned by Sean Cubitt who was unable to provide any paperwork for the purchase of the company or for any of the horses. There were originally 85 horses apparently with a combined values of £15 million according to the owners but when the administrators visited they could only see 35 that had a value of less than £10,000 each. Sean Cubitt claimed that there was no bank account for the company that runs Home Farm. So a company with no bank account was loaned £12 million by LCF. Yet another example of the lies they told to investors about their lending process. We understand that the val...
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