Disclosure: I own shares in one or more of the stocks mentioned. I wrote this article myself, and it expresses my own opinions. I am not receiving compensation for it (other than from ShareProphets). I have no business relationship with any company whose stock is mentioned in this article.

The evidence that supports The Times' questioning of convicted armed robber Daniel Levi’s source of funding

By Ben Turney

28 July 2015 04:05

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This morning The Times published another challenging piece concerning the current business relationships of convicted armed robber Daniel Levi, aka David John Hopkins, aka Brokerman dan. After his “voluntary” confession on Saturday night, it looks like Levi engaged in a little digital spring-cleaning over the weekend. Below I can exclusively reveal the evidence that exposes the latest attempt by Levi to airbrush awkward relationships from his public life.

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Comments

wildrides

28 July 2015, 04:48

What are you saying ? ………….. that it might be a money laundry for the proceeds of crimes past or present ?
DUCK AND DIVE

28 July 2015, 05:52

Ooooooh, WR, you are awful!

The very idea that drug money or robbery proceeds could be used to buy up shite AIM shares – to be flogged PDQ at any price for clean money – is just risible.

You’ve been reading too many comics.
DaveJay

28 July 2015, 06:40

Ben,

Good work. Last week an RNS announced that Chris Williams aka Chrisoil had taken a 4.5% position in MX Oil using Daniel Levi Associates as a contact name and listing Daniel Levi & Christopher Williams as the legal entity subject to notification obligation. You were slightly bullish on MXO in your recent article on them and I wondered if the DLA holding would alter your stance or if you had an opinion either way?

Regards