But, as in Belfort’s book, the victims are invisible. I was reminded of the Cockroach Theory this week when I read Khadija Sharife’s extraordinarily detailed report into the world of Capital Alternatives. Spring issue of World Policy Journal. the wolf of wall street jordan belfort pdf million extracted from retail investors by the Capital Alternatives network.
The scams have been exposed for several years. The scam was run by a company called Room to Invest, whose directors included Renwick Haddow, Richard Henstock and Marcia Hargous. Later the scammers would move on to carbon credits. Or Voice over Internet Protocal, Timber, Diamonds, Gold, Platinum, or Water Bonds. The names of the companies involved kept changing too. The more we dug into the case, the more alarmed we became at the number of companies linked by one or more directors which subsequently were dissolved or frequently had their names changed. Many of these companies are registered at Sophia House, 76-80 City Road, London, EC1Y 2BJ, which appears to offer short-term office space.
In her article in World Policy Journal, Sharife digs even further. She outlines the network of shell companies and brokers operating under Capital Organization, headed by Renwick Haddow. FCA’s investigation to determine if deals such as African Land are a collective investment scheme or not, is irrelevant. Readers with particularly good memories may recognise some of the names in Sharife’s article from before they were pixellated in the comments on REDD-Monitor following the posts about Sterling and Bond. The emails below explain why their names were pixellated. More emails from Andrew Nash are available here. An individual called Brent London has posted defamatory points regarding me, my company, my relationships and past which are baseless and defamatory.
I have done our due diligence and did not find any reason for concern. Park First own the entire parking site freehold which has been in operation for the last 16 years. Berkeley Assets International is just a marketing company that puts clients in touch base with Park First. All contracts are sent to Park First, all monies from client are sent to Park First and exchange takes place through their lawyers JWK. You will notice that this company has a director called Lex Walia.
I am the director of Berkeley Assets International and I am not hiding myself behind smoke screens as I have nothing to hide unlike other people that have been highlighted in various blogs on your website site. I cannot comment for Kristan Gander however I have made 1 mistake in my life and I put my hands up straight away and told the truth to the various authorities and have payed the price for that. Which has no relevance to this. There are no clear facts or points that demonstrate that this is a scam, even to the point prior to selling these properties I checked with the FCA and they had no warnings against the company or properties that Group First Park First are selling.