01865922996
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- Daniel Smith Fraud
- paul replies to jjblackwood| 1 replyPlease make contact I have also been conned by these people, I have done my research and found where the ringleader hides out, northern Cyprus I am seriously considering hiring a couple of people to pick him up and get him into a southern Cyprus police station thanks Paul, hope to hear back soon vivrees2206@aol.com
- Jason replies to Whistle blowerInstagram Sam maude on sammaude08 he owns luxe couture and destinie now
- Jason replies to Whistle blowerCan you please send me your email address I have some info on sam maude
- Jane replies to Whistle blowerI know Sam I dated him what exactly has he done
- Jason replies to veroscam| 1 replyHey what's your email address
- Jason replies to paulI have info I'll email u it all tomorrow
- veroscam replies to Jasonuse veroscam@btinternet.com
- Ananomous| 17 repliesThe 4 week trial starts Monday the 18th at Southwark crown court if anybody wanted to know they all have put a plea in of not guilty!
- Caller: Oxford sunergy
- X replies to Ananomous| 16 repliesHi, Sam Maude has just married in Jamaica... He married Cydnie Gaspar who is fronting businesses with his criminal cash. Daniel Silver (his best man) is also a key player in this fraud as is Kyle Welch... I know them personally... Daniel is now availing recruitment consultant and Kyke a trainer at a local gym... Scum all of them I hope they all get sent down accordingly. As most are aware the puppet master is Paul Ward / Kelly who is in Cyprus, he has been done for tax evasion a number of years ago... A serial fraudster
- Anonomous replies to X| 2 repliesDo you know how the trial is going?
- veroscam replies to Anonomous| 1 replyI testified in court a couple of weeks back.
Just 6 defendants in the doc but with 7 advocates to represent them.
After my testimony all 7 had no questions for me.
Should be a right push up when they move to defence. - Anonomous replies to veroscamHow much money did they end up scamming?how many years are they all looking at?
- DaveAnyone have any info on the court case?
- TodyaInCourtIan Michael Heed – Found Guilty on both counts of Money Laundering.
Andrew Salvage– Found Guilty on both counts of Money Laundering.
Darren McDade – Found Guilty on both counts of Money Laundering.
Sam Maude – Plead Guilty to three Counts of Money Laundering at the beginning of the trial.
Adam Brett – Found Guilty of 1 offence of Money Laundering / Not Guilty on the other offence of Money Laundering.
Sebastian Duxbury – Found Not Guilty on both counts of Money Laundering.
Heed / Salvage and McDade were immediately remanded in to the custody of the Prison Service by the Judge, pending the sentencing hearing of 18th March 2016.
Both Maude and Brett were granted court bail, pending the sentencing hearing of 18th March 2016.- Caller: OSL
- AnotherOne replies to Whistle blowerI think you should add Rodney Irving to that list
- AnotherOne replies to Whistle blowerIf you have nothing to hide, why don't you publicise your name?
- Rh replies to veroscam@btinternet.comSebastian Duxbury found NOT Guilty of all charges
- Never mind who I am replies to XYea sam married cyders in Jamaica and it's clear she is using his money to fund their rec agency and also bikini range.
60 Harlow crescent
Oxley park
Milton Keynes
I can't believe they r getting away with this - Never mind who I am replies to XAre you friends with these pathetic people?
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