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Articles Featured Fraud Investments Ireland Richard Fagan Saudi Arabia United KingdomAugust 19, 2020

Despite fraud charges, Briton Simon Hooper becomes director of 8 British firms

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By
1 year ago

Topics

Fraud Investments Ireland Saudi Arabia United Kingdom

Keywords

Aiden Dean AMOSS Solicitors Andrew Morrison Anna Richards Anthony Mark Williams
Anthony Marks Applied Plasma Arc Technologies Arabian Peninsula Sports and Media Arabian Peninsula Sports Management Astra Baker Avenir Registrars Balrath Capital Barclay Knight Investments Ltd. Barry Guilmette Tildsley Belgrave Hotel Bonita Dean Brian Edwards Burlingtons Legal Carol Sheila McGrath Charles Blois Clifford Desmond & Associates Conor Patrick McGrath Craig Yandell Daniel Kevin Whelan Daniel Mould Daniel Stewart and Company Plc Daphne Fagan David Levy David Pepler Denis Mew Derek Francis Byrne Drury Gate Limited Durker Roods Country House Hotel Emerging Market Minerals Envision Development Group Ltd. Fagan Family Trust Finsbury Burton Limited George Campbell Godfrey Spickernell Heather Wigglesworth Hugo Inniss Iconic Box Plc Iconic Boxes Limited InEnTec Inn Security Limited Intega Jacob Charles Bartram James William Richard Spickernell Janet Gethings Jarvis Investment Management Joe Treaza John James Burnett John Kind Jon Wright Jonathan Golding Jonathan Robert Meier Joseph Beddard Joseph Michael Thomas Griffin Jules Alexander Karen Powell Kathleen McCabe Keswick Global AG KSA Consulting Group Lance Miles Louis Circeo Marius Hudisteanu Martin Xavier Kelly Merydion Corporation Limited Michael Billinge-Jones Michael James McMahon Michael Palmer More Group Natalia Bruno Neil Boswell Northrop Hall Country House Hotel Ocean Polymers Limited Oliver Patrick Fagan Optimum Retirement Benefit Plan Optimum Trustees Patrick Broder Paul Bayley Paul Eng Hock Teo Paul Robert Rodger Peter Henry Mulligan Phil O'Connell Porter Hargreaves Holdings Limited Rachael Ashton Rationale Asset Management Limited Rationale Asset Management Plc Rationale Investments Limited Rationale Residential Homes Limited Rationale Services Limited Rebecca Camileri Richard Fagan Richard Nicholas Birch Richard Willoughby Richards Associates Limited Robert Bruno Robert Powell Rod Mackenzie Ronan Oliver Mallon Roxanne Dundas Sam Platt Santa Maria Polo Club Santiago Torreguitar Simon Hooper Somerset Inns and Taverns Limited Star Hotel Steven Gordon Thomas Flint TempleMount Investments Limited Thomas James Powell Tim Bateman Timothy Hulbert Tom O'Gorman Tracey Byrne Tracy Pauline Evans Value Asset Management Plc VAM Property Investments SPV Victoria Asset Management Plc Westbury James Ltd. Westway Holdings Limited Westway International OU Windsor Audit Limited
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David Marchant

David Marchant is the founder, owner, and editor of OffshoreAlert. He is a career journalist who has lived and worked in Wales, England, Bermuda, and the USA. Since launching OffshoreAlert in 1997, he has exposed more than 175 investment fraud and money laundering schemes and helped law enforcement, regulators, and asset recovery specialists imprison, discipline, and seize the assets of those responsible. Fraudsters have sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. He has appeared in TV shows and documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay and been quoted or referenced in countless news articles, books, and reports.

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