Press Release by the Insolvency Service, in the United Kingdom, announcing that Rationale Asset Management Plc, Value Asset Management Plc, and Merydion Corporation Limited, which were involved in "property investments", have been "wound up in the public interest".
Winding up petitions have been filed against British firms Rationale Asset Management, Value Asset Management, and Merydion Corporation, which are operated by members of a gang of British and Irish serial investment fraudsters who have been previously exposed by OffshoreAlert.
Undeterred by fraud charges on which he is due to be tried in England next month, U.K. national Simon Hooper, who is part of an international gang of serial fraudsters previously exposed by OffshoreAlert, recently became a director of eight British firms.
Report by Dalriada Trustees Limited regarding The Optimum Retirement Benefit Plan, of the United Kingdom. Editor's Note: The Plan was involved in what is known as a 'pensions liberation fraud'.
Briton Simon Hooper, who was exposed as a fraudster by OffshoreAlert four years ago, has been charged with fraud in England regarding his latest firms, Rationale Asset Management Plc and Rationale Investments Ltd.