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You should reach out to Tony Hetherington
Wealth and Personal Finance.
mailonsunday.co.uk
tobywalne. Trading Expert and Investigator.
BBC 1. every morning 10.30 ,Dirty Rotten Scammers
The account has more cash than assets. I am wrongly assumed to
have Alzheimer which is a convenient excuse to abandon anybody.
They went too far and expect me to move on. They are wrong.
I doubt you will have access to your account blocked if it holds assets in cash or underlying securities.
Perhaps try a different approach.
18th Feb 2022 letter ,HL,was the last straw. I was accused to be
a gambler and therefore unfit to buy shares.
Access to my on-line account was blocked and I have been in shock since.
I traded HL since on the LSE chat board with success making comments.
A NO WIN / NO Fee lawyer could make a healthy profit and I hope to find
one soon.
I am not alright. I was misplaced and should have been told.
I am run down. My Bad Luck started with FRR and my problem with HL
is giving me sleepless nights. I am determined to find out why I could not get
into my account and why HL staff is determined to hide the truth. I suspect
I was hacked but do not know for sure. Hacking is a word they do not like
but I need to know before I move on.
You could say all of us LTH's are paying for this.
Mapp, are you alright?
Money goes down the drain on dodgy AIM
promoted as IHT perk. Finance is a merry go round.
77% of traders lose and investors have to be lucky.
There is a shortage of reliable Experts in Finance.
Zunak and Co. should read the LSE chat board to
find out what goes on and before finance is finished.
You’re on the loosing side grandpa! Change the record!
Friendly messages are sent to potential victims and
hackers and fraudsters find a way. Expect the unexpected.
Once caught and in need of help we become helpless unless
we are trained in High Tech and few of us are.
FTX founder wiped out. Crypto experts sold while talking the
market up which is perfectly normal in finance. The hidden loot
is steered into the next Ponzi scheme wrongly classified as
investment and promoted by influencers as IHT perk.
Anybody has access to the LSE chat board.
Take care, hackers are everywhere.
The worrying thing is who is paying for all this 4 years of litigation
Let’s hope it isn’t us in the end with a company restructure that leaves us with worthless shres
Maxcrappy will have changed his name to something like "Silvia".
None of us could ever have imagined the level of disinformation / fake news that was being injected into our lives.
Putrid had created an industry that we were blind to.
The world will recover from this onslaught. But there will be casualties.
Let's be trusting that we are not one of them.
Oh yeah on the wrong side of the Dnipro lol on the run hahaha
Would he really?
If as we hope happens, SN nails him like ZZ.
Why would he want the can kicked down the road for more legal bills?
Come on Steve, put him to the sword, or get a deal done to move this saga on!
if SH is exposed he would want that can kicked.
Hope presumably has to defend this case so am not sure that interpreting his robust defence as a positive is appropriate, or am I missing something?
900 page legal document against a company thats near 4 years supposedly out business (according to the naysayers!!). The legal costs to pull this together would have been significant! You don't do that unless there's something to go after!! But then again you don't waste the money if a deal has been struck to continually kick the can down the road in terms of court dates. Who knows but enough going on to give me a glimmer of hope!!
Chasing Rusky assets.
Brilliant documentary.
Thanks Earsbern - it does feel like Hope has thrown the kitchen sink at this, perhaps this is last roll of the dice for him. Let see if the company try a similar tactic or cut through the weeds and try to focus the court on what they see as the key points. It's still early days but I don't see any movement in the other Hope related cases, so perhaps each party will assume that whatever happens here will cascade down to the other cases.
Hope didn't get much of a mention in the ZM case, and when he was referenced it was in dismissive terms by the company, as you would expect. The Texas case also highlighted his financial problems. Whilst we can't underestimate Hope, and he might now be in better shape financially, but the company had been able to keep him sidelined until now.
You might not be an expert but you do a great job of summerising the documents!
You've written a good summary, Looed. Far better than I could manage. The total document is huge - over 900 pages - I believe the links in your 13.19 post are part of it. In total, the document includes H/OMF's description of how they acquired Frontera's loan notes, how Hope then became a director, and goes on to include, I think, all the documentation from all the various legal battles that have since ensued between the parties in the Cayman Islands, London and the USA. No kidding. I don't know where to start looking. Perhaps Mr H. is trying to bamboozle the judge with the sheer weight of evidence? Wouldn't be surprised. If I remember correctly, he tried something similar when FRC tried to get a restraining order on him 2 or 3 years ago. H/OMF put in a massive document (hundreds of pages). I don't know if that doc was instrumental in the decision, but the restraining order was refused. He's still got the same lawyer.
One implication in your posts that I feel compelled to quibble though, Loo - I have absolutely no real expertise whatsoever in the law or court procedure. Wish I had.
Looed many thanks for the latest court docs
I see there are a number of emails on 24th April 18 discussing the dire financial situation and where / how desperately needed money would come from .
What I cannot see in any of the emails or Hope declaration is any reference to the Green Capitol forward sale agreement .
Below is from FTI ( I think )…..
The Green Capital Contract
On April 25, 2018, shortly after the Georgian government initiated the international arbitration and at a time when FRGC was in desperate need of capital to try to actively develop the area covered by the PSC and avoid its forfeiture under the government’s claim, FRGC entered into a Forward Sale and Purchase Contract (the “Forward Sale Contract”) with Green Capital. See PX 7 at 1. Green Capital initially pre-paid $2.8 million under the Forward Sale Contract, but the contract was amended on October 19, 2018, to increase Green Capital’s pre-payment to $10 million. See id. § 8.3, Addendum #2 § 1. The October 2018 amendment also granted Green Capital a security interest in
FRGC’s assets…
With us entering the contract with Green the day after the email exchanges seems strange that its not referred to in the emails / declaration …..maybe only one director aware of it !
Can’t recall any RNS ‘s about it at the time , certainly was non re the Oct 18 amendment giving Green security interest in FRGC ‘s asserts .
Looking forward to SN response .
Brilliant.
The Chinese will suffer most. Covid 19 started there.
An avalanche of more to come.
Take care. Life can be fair.
FTX founder's $16bn fortune wiped out as crypto exchange files for bankruptcy