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Keyword results: fraudulent

PREMIUM CONTENT

Wandisco: A letter to the FCA – what was the bonus timetable?

The FCA Investigation into Wandisco (WAND) and its fraudulent sales continues. I do not expect it to affect the business going forward but I hope that it results in ex CEO Dave Richards MBE and CFO Erik Millar being thrown to the wolves if not into jail. I have dropped the FCA a note focusing on the issue of 2022 bonuses, as you can see below
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PREMIUM CONTENT

GOTCHA: Deepverge suspended pending clarification, its game over with £50m spaffed, as the curse of Brandon strikes, ouzo for the Sheriff

It is ouzo on my strawberries for breakfast at Sheriff of AIM Towers. For Gerry Brandon who broke AIM Rules in hiding a profits warning before a placing then published fraudulent interims before his next placing the imminent demise of Deepverge (DVRG) should be the end of his AIM career. He should be in jail as £50 million invested goes up in smoke.  Brandon may have “been resigned” just before Christmas but he was the architect of Deepverge’s failure.
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BOO
BOO
PREMIUM CONTENT

Boohoo’s Mahmud Kamani – mad, bad or a genius?

I refer, of course, to news today that  that Boohoo (BOO) has increased its shareholding in Revolution Beauty (REVB) from just under 13% to 26.4654% even though Revolution Beauty shares are suspended as it still cannot bottom out the size of a fraudulent accounting black hole. So is boss Mahmud Kamani mad or a genius?

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Insanity at Ocado while the curse of loathsome ex Tory MP Tony Baldry strikes again

In today's podcast I look at Cineworld (CINE), Ocado (OCDO), Versarien (VRS), Rosslyn Data (RDT) - going right back to its fraudulent prospectus c.o Cenkos - and Westminster Group (WSG) where the curse of Baldry of the fraud 3DM infamy strikes yet again. Talking of vile Tory MPs, I mention Matt Hancock at the end. At least with Baldry his fingers were only in the pork barrel.

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PREMIUM CONTENT

SHOCKER FROM THE AIM SEWER: Ince, the timing of today’s profits warning appears almost fraudulent

If I were a shareholder in corporate advisor, Arden (ARDN), and had, in late April, swapped my stock for shares in legal and accounting firm, Ince Group (INCE), I would be calling my lawyer right now; Ince has only just released a profit warning for the year ended 31 March 2022.

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Bearcast
PREMIUM CONTENT

Tom Winnifrith Bearcast: Administrators to sue auditors Grant Thornton over Patisserie Valerie fraud - windfall for Luke Johnson?

I start with Christmas presents. Today I started to panic and will really pull my finger out tomorrow. Then onto news that the administrators of Patisserie Holdings (CAKE) chaired by my pal lucky Luke Johnson is to sue auditors Grant Thornton over the fraudulent accounts it sign off on. This might see Lucky getting a windfall, or rather a bit of his cash back. I discuss the whole affair 

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PREMIUM CONTENT

Supply@ME Capital: Excuses are like arseholes, we’ve all got them and no-one cares

The out and out con that is Supply@ME Capital (SYME) has today issued another statement of delay in rolling out its nonsensical business plan. Perhaps it will buy time for the founding shareholders to dump more shares while getting the Sith Lord Zak Mir and other promoters to pretend that they are net buyers.

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MRS
MRS
PREMIUM CONTENT

EXPLOSIVE: Management Resource Solutions boss Zorbas submits fraudulent accounts or lies to market – which is it?

Believe it or not AIM PLC directors are meant to be deemed by their Nomad to be “fit and proper” individuals to hold such a post. Don’t all laugh at once. And that brings me to John Zorbas the boss of insolvent Management Resource Solutions (MRS) which is happy to lie to investors.

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FDP
FDP
PREMIUM CONTENT

First Derivatives shares surge on interims but 11 points you may wish to consider

As I write, shares in First Derivatives (FDP) the company floated via a fraudulent IPO and which has overstated its earnings by c50% for each of the past three years, are surging. Interims have gone down well and the stock is up 160p ( c5%) at £34.10. But hang on Henry… here are 11 points you may wish to consider before buying

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MSG
MSG

Milestone Group - Show Me The Money & heads should be rolling

I feel legged over and am angry but there are wider points: how financially screwed is Milestone Group (MSG) and why has no head rolled for the way it mislead investors?

Bearcast

Tom Winnifrith Bonus Bearcast: what will the fraudsters at African Potash do next Thursday when they need to find £800,000 pronto?

Firstly I untangle Friday's RNS from lyin' Chris Cleverley and the fraudsters at African Potash (AFPO) - folks you need to do the maths! Then I explain why, as at next Thursday, this fruadulent, out of cash piece of Turkish is screwed. The countdown is on as Katrina Clayton knows full well and the the full posse is in pursuit. Congratulations lying Chris..you have just met the Sheriff of AIM. Football fans will understand the phrase - should I get a calling card made?

You'd have to be crazy to buy Flying Brands!

For no apparent reason a tiny AIM company called Flying Brands (FBDU) has seen its share price rise by nearly 250% in the past six weeks or so.

QPP
QPP

The 4 Companies I have Reported to the FRC - the common thread for Quindell, Eden, Avanti and Servision

I have to date reported four companies to the Financial Reporting Council asking it to investigate accounts which I believe to be fraudulent and or misleading. So where am I with these four and what is the common thread?

African Potash – when’s the placing?

Things have gone a bit quiet at cash strapped African Potash (AFPO) since a raft of bullish announcements lifted the shares tenfold a couple of months ago.

Collapsing-Reactor

49 Red Flags dedicated to Rob Terry of Quindell - order a FREE copy for immediate delivery

Tom Winnifrith's new book, 49 Red Flags is dedicated to Mr Robert Simon Terry of that fine British Company Quindell (QPP) and it wa finally published on Sunday. It is a guide to how to avoid over-promoted and fraudulent companies on AIM and the LSE. Order today for immediate delivery of a FREE copy.

QPP
QPP

Quindell, the £30 million and the British Nigerian Fraudster (a coincidence I'm sure)

I wanna tell you a shtoree.  And it involves your favourite fraudulent AIM listed firm Quenron (QPP), £30 million and a gentlemen called Andrew O’dua who is a British Nigerian er…entrepreneur.

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