UK Liquidator Jonathan Harris Sinclair accused of being the mastermind behind the £322,000 theft, fraud, perjury, perverting the course of justice and obstruction of creditors and the CPS from recovering funds owed by convicted fraudster
The North London and Hendon based liquidator Sinclair Harris led by Jonathan Harris Sinclair has been accused of stealing £322,000 from Rodney Whiston-Dew a bankrupt and convicted fraudster who stands as a beneficiary of funds emanating from Judmick Estates Ltd a company Sinclair Harris is acting for, Mr Sinclair is accused of theft, fraud, perjury, obstructing creditors and the CPS in an abuse of position as liquidator.
Financial Fraudster News Investigations has uncovered evidence that Mr Sinclair aided and abetted by employees from Sinclair Harris made a series of false liquidator reports to Companies House to cover up his wrongdoing. Documents show that Mr Sinclair for several years has been allegedly stealing money held in trust to pay debts owed by Mr Whiston-Dew that were purportedly held in an escrow account that was beyond the reach of Mr Sinclair reported to be in the region of £322,000.
The Crown Prosecution Service and Lawyers for Mr Whiston-Dew have been unable to verify the whereabouts of the money needed to be used to pay creditors and the proceeds of crime order for Mr Whiston-dew, Mr Sinclair has failed to respond to letters from the CPS seen by Financial Fraudster News Investigations.
Financial Fraudster News Investigations has also seen bankruptcy documents that reveal that Mr Whiston-Dew’s main creditor owed over £3.3 million has brought separate civil action and has sought a charge over the funds held by Harris’ solicitors in trust subject to a court order. It appears that Harris has taken control of the funds personally and has over the years began to steal without regard to the courts, creditors and the CPS.
Financial Fraudster News Investigations have been shown documents that show Harris is now fully exposed to criminal and civil sanctions having not only submitted false statements to the Companies House Registrar but also has sought to pervert the course of justice and will now be required give a robust account for the alleged ‘criminal’ conduct in his attempt to justify why a creditor is not entitled to cash purportedly held in trust for Mr Whiston-Dew, that is now widely speculated to have been stolen by Harris following his alleged abuse of position.
Financial Fraudster News Investigations have seen an email from lawyer David Maxwell Middleburgh (pictured left) of Setfords Law Ltd now instructed by Mr Sinclair who have seemingly aided and abetted the fraud by making fraudulent misrepresentations denying that the funds held by Mr Sinclair were no longer held for Mr Whiston-Dew despite orders made during several proceeds of crime proceedings previously reliant on undertakings given by Mr Sinclair's former lawyers, Financial Fraudster News Investigations have expanded investigations to uncover the identification of the firm or lawyer who gave the undertaking in the first instance.
The extent of both Mr Sinclair and Mr Middleburgh's alleged 'criminal' conduct are unknown but concerns relate to facts that fraudulent misrepresentations around funds belonging to Mr Whiston-Dew involving the individuals and the furtherance of fraud by lawyer Mr Middleburgh require further expansive investigations.
Financial Fraudster News Investigations has contacted Mr Whiston-Dew for a response to Sinclair Harris denial that any funds were held on trust and has asked Harris, creditors and the CPS for comment all have so far declined.
Click on the linked articles below:
Former liquidator Geoffrey Smith jailed for four years for $130,000 theft, perjury, obstructing SFO
