Tuscany Trust Holdings Trustees (BVI) Cooperates with Wyoming District Attorney in UK Corruption Probe
George Town, Grand Cayman, British Virgin Islands – Tuscany Trust Holdings Trustees (BVI) has confirmed its full cooperation with the investigation launched by the District Attorney of Sheridan County, Wyoming, USA. The investigation follows a formal complaint filed by Cheryl Plummer International LLC, a US-registered subsidiary of CP Capital Trust (Cayman Islands), concerning serious allegations of corruption and perversion of the course of public justice by UK police officers and state prosecutors.
The complaint stems from a protracted and complex case involving the attempted recovery of debt in the United Kingdom, which has significantly impacted Cheryl Plummer International LLC’s property rights in the UK.
Strategic UK Debt Acquisition and the Woolgrove Road Dispute
Tuscany Trust Holdings Trustees (BVI) has been strategically involved in the UK debt market since 2018, when its parent company, Tuscany 1980 Trust (BVI), acquired a European debt portfolio that included a 13% UK segment. This portfolio encompassed secured and unsecured personal and commercial debt, including entities such as Shearson Lemond Ltd and Whiting Timmis and Partners Trust (BVI).
In 2020, Tuscany Trust Holdings Trustees (BVI) established a UK special purpose vehicle (SPV) to manage the legal recovery of these assets. This effort involved engaging UK-based litigation funder Nathan Alphonso and Partners Trust (BVI) to identify individuals linked to defaulted debts.
The recovery process led to a specific property at 54 Woolgrove Road, Hitchin, Hertfordshire, becoming central to a complex legal battle involving allegations of fraud and obstruction of justice. Tuscany Trust Holdings Trustees LP (UK) successfully obtained a judgment against Whiting Timmis and Partners Trust (BVI) in January 2021, further solidifying its position as a creditor.
Allegations of Corruption and Impact on US Interests
The ongoing legal proceedings have been marked by serious allegations of misconduct against UK public officials. These allegations include the knowing use of stolen evidence by a senior CPS lawyer, Andrew Sarkany, and attempts by Hertfordshire Police officers, including Detective Sergeant Anna Luxon and Detective Constable Sian Beames, to pervert the course of public justice and mislead the High Court.
These actions are alleged to have directly undermined the property rights of Cheryl Plummer International LLC, the US-based owner of the Woolgrove Road property, causing financial harm and obstructing their efforts to gain lawful possession.
Cooperation with Wyoming Authorities
Tuscany Trust Holdings Trustees (BVI) confirms its commitment to transparency and the rule of law. As a result, the trust board is fully cooperating and has passed all relevant files to the District Attorney of Sheridan County, Wyoming, in their investigation into these serious allegations of corruption and collusion, which have significantly impacted a US-registered company’s legitimate business interests in the United Kingdom.
Tuscany Trust Holdings Trustees (BVI) trusts that the investigation will be conducted thoroughly and expeditiously to ensure accountability and uphold the principles of justice.
Related Articles:
Tuscany Trust Holdings Trustees (BVI) Statement on European Debt Recovery and Asset Acquisition
Whiting Timmis & Partners Trust Confirms Cooperation with Wyoming District Attorney
