Lloyds Banking Group Plc and the Cooperative Bank Plc have both been accused of aiding and abetting RAF veteran and fraudster David Richard Smith in his attempts to defraud several solicitors, barristers and paralegals who he previously contracted with in several failed proceedings to claw back funds for services he has previously used because judges threw out his claims.
Benefit fraudster and serial vexatious litigant David Richard Smith 70 the former ROYAL AIR FORCE engineer of Hugh Gaitskell House, Butler Road, London, NW10 has found a new methods of fraud against banks by stating that historic payments he has made to third parties for legal support and services that the fraudster had contracted to where in fact fraudulent because he has lost.
Unwitting bank's Lloyds Banking Group Plc and the Cooperative Bank Plc under the new fraud guidance have acted on the benefit fraudster and serial vexatious litigant’s demands that he had been defrauded to temporarily suspend several bank accounts causing immediate hardship for third parties.
Financial Fraudster News Investigations reveal that David Richard Smith’s bankers Lloyds Banking Group Plc lawyers Cameron Mckenna Nabarro Olswang and senior associate Ruth Greening have received compelling evidence that in fact the basis on which their client Smith used as grounds for fraud were in fact malicious, fraudulent and founded in criminality which would involve if a real dispute existed in the first instance.
Financial Fraudster News Investigations spoke to Senait Woldetsadik the thirty something estranged wife who has branded Smith a “…disgraceful, greedy liar…”
Any reasonable person would first complain to the service provider about any errors or shoddy work but smith did not in fact Smith actually is full of praise for the work carried out on his behalf.
Smith’s own power of attorney, paralegals and barrister and solicitors have brought separate legal actions against him and the banks that have unwittingly allowed the fraudster a platform to use UK banks new fraud policies and guidance on fraud enquiries to cause harm on honest and hardworking individuals to be deprived of access to their bank accounts during this pandemic and unprecedented lockdown.
Financial Fraudster News Investigations have seen the papers sent to Lloyds Banking Group Plc which includes all the emails sent by Smith to his paralegals that overwhelmingly proves that the fabricated allegations of fraud show that Smith has abused the current fraud policy that banks now engage upon during the Covid19 crisis.
The result of the Smith’s heartless conduct will see the banks who have been misled by him without evidence having to defend their positions of assisting Smith’s fraud to cause harm to others now amplified during this Covid19 crisis.
Financial Fraudster News Investigations has spoken to a source who wants to remain anonymous we will call “Captain” who has showed Financial Fraudster News Investigations a witness statement he will provide in a court of law as evidence if called upon that Smith has asked his to pervert the course of justice to say that he was lied to by his power of attorney.
The conduct of Smith who has little regard for the law and who married an Ethiopian in a loveless marriage to breach immigration controls and visits his holiday home he has built there with his estranged partner Senait Woldetsadik and who both will be investigated for a “sham marriage” by UK Border Force.
Smith who wilfully defrauds the State out of State benefits that funds he and his want-away-bride have used to build and share an exclusive holiday home together in Ethiopia at the UK tax payers expense.
Financial Fraudster News Investigations will update readers on any future developments.
Links connected to this article are below: :
David Smith, Senait Woldetsadik, Ruth Greening, Lloyds Bank and Coop Bank have declined to comment
 David Richard Smith | [Appeal against Met refused] | 18391 kB |
 David Richard Smith | [Met Police Appeal Refused] | 59 kB |
| David Richard Smith | [British Airways Letter] | 1030 kB |
| David Richard Smith | [Fraud letter on County Courts] | 50 kB |
| David Richard Smith | [Thanking Paralegal for Work] | 40 kB |
| David Richard Smith | [Eviction Order] | 859 kB |
| David Richard Smith | [Costs award against Smith] | 60 kB |
| David Richard Smith | [Costs owed to Haringey Law Centre] | 104 kB |
| David Richard Smith | [ Costs owed to the Met Police] | 57 kB |
| David Richard Smith | [Filing Evidence with Paralegal] | 56 kB |
| Senait Woldetsadik & David Smith | [Lloyds Bank Scam] | 52 kB |
| Senait Woldetsadik & David Smith | [Lloyds Bank Scam] | 35 kB |
| David Richard Smith | [Claim against Police and M and S] | 264 kB |
| David Richard Smith | [June Email to Paralegal ] | 61 kB |
| David Richard Smith | [Power of Attorney Authority] | 52 kB |
| David Richard Smith | [Signed Power of Attorney] | 83 kB |
 Senait Woldensadik | [Fare Dodging] | 64 kB |
| Senait Woldetsadik & David Smith | [Lloyds Bank Complaint] | 119 kB |
