Financial Fraudster News investigations undertook a special investigation spanning four jurisdictions which has uncovered corrupt UK policing practices in order to cover up an unprofessional and superficial fraud investigation reliant upon the investigations two key witnesses who each face separate private prosecutions for statements alleged to be fraudulent supported by forged documents that the investigation of a premediated and narrow scope, led by Officer in Command (OIC) Detective Constable Sian Beames and her supervisor DS Luxon and approved by CPS case lawyer Andrew Sarkany that the evidence was accurate and complied with the Director of Public Prosecution’s guidance for a stream lined charging process; and was in the public interest in order to use public funds.
Financial Fraudster News investigations can confirm that a UK property located on Woolgrove Road, Hitchin, Herts is at the centre of a UK fraud allegation.
Herts Police believe that the Woolgrove Road property, an unregistered property, belongs to the State following the incompetent investigation headed by DC Beames who is now believed to have charged an innocent suspect.
Financial Fraudster News investigations have seen documentation that has revealed the true owner of the Woolgrove Road property as being Wyoming US based company named Cheryl Plummer (International) LLC a private equity company contrary to DC Beames’ and the investigations theory.
Financial Fraudster News investigations US desk following several written requests over many months to interview official(s) from the US company; Cheryl Plummer (International) LLC relented and granted access to a Financial Fraudster News international correspondent, Cheryl Plummer (International) LLC spokesperson who agreed to respond only to prepared questions which included how the company became legal owners of the Woolgrove Road property? And, whether they were aware that a UK police force was investigating an alleged fraud involving the Woolgrove Road property?
The Cheryl Plummer (International) LLC’s spokesperson in reply to the question of the ownership of the Woolgrove Road property stated; “as the sole owner [Cheryl Plummer (International) LLC] and sole beneficiary of a £4.5M distress debt and property portfolio acquired by legal assignment to substantial consideration completed in 2021 and 2022 from Tuscany Trust [a British Virgin Islands Trust] and its Special Purpose Vehicles (SPV) Tuscany Trust Holdings Trustees (BVI) and Tuscany Trust Holdings Trustees LP (UK)…”
Regarding the question in relation to the UK’s Hertfordshire Police investigations, the spokesperson added; “Cheryl Plummer International are fully aware of the UK police investigation or lack of any meaningful enquiries to its lawful owners…Cheryl Plummer (International) LLC have not been contacted by the UK police…it is well known that Cheryl Plummer (International) LLC brought a motion [application in proceedings] in the High Court, England seeking disclosure in 2022 from Hertfordshire Police following the arrest of a contractor employed by our wholly owned UK SPV, Cheryl Plummer LP, the owner of our debt and property portfolio…in order to avoid disclosure they [Chief Constable of Hertfordshire Police] falsely informed the Court that the contractor, a litigation funder and broker, for several of our overseas subsidiaries was in fact the lawful owner of the US giant…the allegations were made without a shred of evidence, and was believed to have spooked the High Court…the Judge actually wanted an officer of the US company without the option of video-link, to fly from the US to the UK to attend in person in order to proceed with the Application…the allegations were a complete fabrication by an organisation tasked with upholding the law...the company will now consider its position in pursuing this matter in Sheridan, Wyoming, USA...the assets in the initial tranche of distressed debt and property included the residential property on Woolgrove Road, Hitchin, Hertfordshire, England legally owned by UK subsidiary Cheryl Plummer LP…, we have sued a criminal trespasser and obtained a successful Judgment Order and who will be legally evicted in days or weeks...”
Financial Fraudster News investigations contacted Tuscany Trust domiciled in the town of Tortola on the paradise island of the British Virgin Islands.
Tuscany Trust the owner of several entities including Tuscany Trust Holdings Trustees (BVI) and Tuscany Trust Holdings LP (UK) who are SPVs holding international commercial debt and property portfolios for reassignment to international investors, and an investor class for substantial consideration.
Financial Fraudster News investigations international correspondent was given a long-awaited appointment to meet company official Jane Rohn [not her real name] head of Risk, Acquisition and Mergers at a downtown New York hotel. Ms Rohn had indicated prior, and which formed part of the scheduled meeting, that prepared questions would need to be submitted before the meeting could commence.
The main topics were the Trust’s involvement in the distress debt and property portfolios market and a UK police investigation involving a UK agent/contractor employed by the Trust’s wholly owned SPV Tuscany Trust Holdings Trustees.
The Trust’s spokeswoman stated “…the distressed debt market is buoyant as ever, over the last few years our volume has increased exponentially, its well over 20% year to date and over 10% in the last 5 years…the growth of complex secured lending products that drives this business sector…we acquire distress debt in the main from agents, introducers and affiliates the process is supplemented by an existing organic customer base…”
The spokeswomen when asked about the Trust’s BVI subsidiary Tuscany Trust Holdings Trustees who brought proceedings in the UK after buying a debt portfolio that included commercial property and land used as security to secure the loan…I am aware that BVI company Nathan Alphonzo and Partners acted as litigation funder and oversaw the litigation process in the UK…the Trust is aware that a partner of the firm has been arrested…we have not been approached by UK law enforcement, and cannot comment on specific matters we are currently unaware of…we have spoken to Heritage Trust, a private commercial finance company operating through a network of worldwide brokers for the UK and European market…records indicate that the Trust acquired a tranche of distress debt which contained UK defaulters…secured loans made by Heritage’s Mark Timmis to Whiting Timmis and Partners an SPV set up in the BVI to ensure eligibility and to ensure that legal jurisdiction remains in the BVI…the Trust’s records indicate that the BVI subsidiary prior to assignment of the debt was satisfied by Heritage, that a series of loan applications starting in 2004 to 2011 were supported by Power of Attorney granted by Donor Edward Whiting to Donee Jon H Dolan…the Trust executed its due diligence as always to a high standard, in any event the debt portfolio was signed absolutely to a US based company [Cheryl Plummer (International) LLC]...”
Financial Fraudster News investigations contributor Rob Smith a former Met Police Economic Crimes Senior Detective stated; “…the Financial Fraudster News special investigation has shown that if charges are or have been brought without a thorough investigation, the investigation has either found incontrovertible and damming evidence against the suspect or that the investigator(s) are either inexperienced, blindsided or incompetent in excusing their duties…the seemingly narrow investigation on its face, has failed to carry out operational procedures based on the sound philosophy that the investigation must follow where the evidence leads..when this philosophy is ignored an investigation in some cases may be outgunned by evidence so compelling that it would render an investigation uncovered by Financial Fraudster News investigations to be overwhelmed with evidence that would render the evidence before the Court with substantial credible doubt…”
Financial Fraudster News investigations can confirm that following Cheryl Plummer (International) LLC 2020 buy out of SPV Whiting Timmis and Partners (Cayman) jointly with Tuscany Trust, the loan books, accounting records and company files in possession following transfer may play an important and useful role in any proceedings to clarify and shed light on the role of Edward Whiting’s Power of Attorney and agent Jon Dolan, who according to HM Land Registry record maintains a vice like grip on Whiting’s financial affairs in statements verified by statement of truth.
A spokesperson for Whiting Timmis and Partners LP (UK) whose seat of management and control is domiciled in the Cayman Islands stated, “…we will provide all relevant information required to ensure the true facts are made available when lies are pedalled as truth…”
Financial Fraudster News investigations has seen documents that show Shearson Lemond Ltd director Jon Dolan borrowed over £150,000 in 2012 following several re-mortgages from Heritage a commercial finance lender and broker operated by John Timmis. Using the Woolgrove Road property as security, a matter seemingly overlooked by Hertfordshire Police and the near bankrupt and unprofessional investigation led by DC Beames supported by DS Luxon.
Financial Fraudster News investigations has seen Companies House documents that show that Mr Jon Dolan made fraudulent representation to mislead Companies House by using variations of his name and different dates of birth and correspondence addresses to continue his fraudulent conduct that has seen huge sums of monies secured in the names of other persons to mislead lenders that he would pay back those loans secured on by 54 Woolgrove Road, a property he purported to own.
Hertfordshire Police Constabulary and the Crown Prosecution has not responded to requests for comment from Financial Fraudster News.
