By Chris Lang In November 2019, Radio 4’s File on 4 broadcast a programme titled, “The Anatomy of a Fraud”. It documents in detail how 86 year-old Cynthia Tuck was scammed into handing over almost £400,000 in fraudulent investment schemes. And how the authorities and police have utterly failed her.
Search Results for: Citadel Trustees
Citadel/Highpoint Trustees under investigation by the Financial Services Compensation Scheme
Citadel/Highpoint Trustees was involved in several very dubious investment schemes. Why didn’t the Financial Conduct Authority act?
Dutch journalist Okke Ornstein arrested for defamation in Panama. A backstory featuring Silva Tree, Sustainable Capital Group, Citadel/Highpoint Trustees, and Emerald Knight
Okke Ornstein arrested: A backstory featuring Silva Tree, Sustainable Capital Group, Citadel/Highpoint Trustees, and Emerald Knight.
The bamboo boom that went bust for investors. Featuring EcoPlanet Bamboo, Citadel/Highpoint Trustees and Emerald Knight
Featuring EcoPlanet Bamboo, Citadel/Highpoint Trustees and Emerald Knight.
Global Forestry Investments: Andrew Skeene and Omari Bowers convicted for £37 million scam
Global Forestry Investments: Andrew Skeene and Omari Bowers have been convicted at Southwark Crown Court for their teak plantation investment scam.