The International Marbella Set

Monday 12 March 2012

 

 She started the evening looking poised and elegant in a strapless blue dress, her hair sleek, her complexion impressively fresh. But nine hours later a very different looking Goldie emerged from Annabel’s nightclub, struggling to stand and with dishevelled hair and bleary eyes. She had to be helped into a car, only to miss the seat and fall backwards, revealing a considerable amount of shapely leg. Less well-known these days for her string of former lovers - who range from Warren Beatty to the Duchess of Cornwall’s brother Mark Shand - Goldie has reinvented herself as a philanthropist and promoter of a child-rearing philosophy called MindUP, which she talked about on Radio 4’s Woman’s Hour in a rather different performance to her nightclub antics. Quite how those dishevelled nightclub pictures will go down with the serious people who support her children’s charity, The Hawn Foundation, is hard to tell. The Private Benjamin star’s purpose in visiting these shores was to promote her latest book, a how-to manual on child-rearing called 10 Mindful Minutes. A laughter-filled appearance on Graham Norton’s chat show and a book-signing in Piccadilly got things off to a promising start. Unfortunately for Goldie, her arrival coincided with the release in the UK of a book by her ex-husband, Bill Hudson. In it, he savages the woman he calls ‘America’s Sweetheart’ for alienating him from his children and for denying him access to his grandchildren. He also accuses the actress of damaging their children by using them as a publicity tool to further her career. They were married for four years and had two children - actress Kate Hudson, 32, and actor Oliver Hudson, 35. Neither has spoken to their father for four years. This week I met Bill Hudson to hear his side of the story about his romance with Goldie, their marriage and acrimonious separation. Suffice to say his version could not be more different from hers. Goldie’s new book may celebrate motherhood - “From the day my first child was born, I knew I could not fail at one thing in my life, being a good mother”, she writes - but Bill Hudson is brutally dismissive. “She is hard, she is cold, she is a control-freak,” he says bluntly. “She has this new book about how to keep children happy, but look what she did with her own kids. “She has a raft of publicists putting over her revisionist view of history, but the truth is that she falls short in real life. She cannot legitimately write a book about how to make children happy until she recognises how she made our children unhappy.” To understand the battle being fought between this pair, we must go back to 1975. Goldie, then 29, was still in her first marriage to Gus Trikonis, a film director, when she met Hudson, the lead singer in a successful band with his two brothers, the Hudson Brothers, on a flight from New York to Los Angeles. The attraction was electric and mutual. Goldie had already cheated on her husband with a number of men including Warren Beatty, and had a Swedish lover called Bruno Wintzell installed in her Bel Air home. She jettisoned Wintzell and divorced Trikonis and was soon pregnant with Hudson’s child. They married a month before the baby was due. According to Hudson, now 62, she soon said she wanted an open marriage - a phrase which would come back to haunt her when she repeated it at a press conference and shocked her fans, who had believed in the innocent persona she portrayed on TV shows such as Rowan And Martin’s Laugh-in. But she is a wilful woman - one of her favourite sayings is “What Goldie wants, Goldie gets” - and four years into the marriage, and riding high after an Oscar for the film Cactus Flower, she started an affair with French actor Yves Renier. Hudson sued for divorce. As I revealed in my biography Absolutely... Goldie, she fled with Renier leaving behind her two children, Oliver, aged three, and Kate, just four months. The runaway lovers were absent for the best part of a year and Hudson, who had left the family home in disgust at her betrayal, moved back in to share childminding duties with Goldie’s mother Laura. Eventually Goldie returned, Hudson moved back out and Renier moved in. To start with, says Bill Hudson, Goldie was supportive when giving interviews. “She was saying I was the greatest father, that I would do anything for the kids. But then she decided to turn things around and started saying that she was this abandoned mother. When I confronted her, she explained it made for good press coverage. “Who suffered? Not me, I could take it. The ones who suffered were my children from getting a false sense of history: when they were old enough to pick up a magazine, they read horrible things about me which simply weren’t true.” Nevertheless, they struggled to maintain good relations even when Hudson remarried, to actress Cindy Williams with whom he had two more children (they later divorced and he has another daughter from a subsequent relationship). Goldie embarked on her long relationship with Kurt Russell and together they had a son, Wyatt. “It was fine to start with,” says Hudson, “but she and Kurt set up home in Colorado. The court had ruled I had access to my children on a regular basis when they were in California. When the Hawn-Russell clan was in town, Cindy and I would have the children as often as possible. But that was the caveat - if they were in town. “Goldie travelled a great deal and usually took the children with her. It was impossible for me to make plans that would involve Oliver and Kate because I never knew in advance when I would see them. The fact they could stay in Colorado any time they wanted meant she didn’t have to let me see them.” Hudson, struggling to maintain a contact with Oliver and Kate, found himself outgunned. Goldie’s money, and the ambiguous nature of the court decision on access, meant he was not seeing his children when he had a right to. Once he arranged to take them on holiday to Hawaii, but when he went to pick them up from Goldie’s house in California he discovered she had taken them to Colorado. Yet somehow he still found himself being labelled in print as a bad father. “Because of the image she had carefully nurtured [with roles such as the dippy blonde in Private Benjamin] she knew she could come across as a victim, an innocent woman just trying to protect her children and give them a brand new family with a handsome movie star partner,” he says. “It was so picture-perfect that people believed it. “I still wonder why she went public with our children?” he adds, referring to the many interviews she gave in which they were paraded for the media. “There are a lot of big stars who don’t bring their children into the spotlight to promote themselves. She did that, I had no control over it.” And this, Hudson now confesses bitterly, is when he made the biggest mistake of his life. He gave up. In a painful phone call he told Kate, then 12, and Oliver, 15: “I find myself fighting every time just to see you. I don’t want this public bloodbath any more. You will see me when you want to see me.” With that he stepped away from the conflict. While he wanted his children, he couldn’t cope with the aggravation. “I bitterly regret that. I should have fought all the way,” he says. “It was a formative time for Kate, given that she was just 12. Maybe my children feel I didn’t fight for them. “That gap - my fault - played a part in hurting them. We lost contact for maybe four to five years.” There was then sporadic contact until, in 2007, Hudson found himself cut off entirely. He finally decided to write his book, he says, to put the record straight and to hope his children might read it and relent. As a strategy it is high-risk. A glance through the pages might leave one with the impression of a cry from a thwarted man, a father who by his own actions alienated himself from his children, a faded showbiz figure whose career has been eclipsed by one of Hollywood’s most famous actresses. But read to the end, and a story emerges of a man separated from his children by the superior legal fire-power of a rich woman, and the gradual unravelling of his relationship with his children through no apparent fault of his own. If Hudson is hard on his ex-wife, he is equally hard on himself. Certainly he tells tales out of school - Goldie taking cocaine at a Rolling Stones concert, her affairs on set, her “deep-seated desire for new partners”. He characterises her as vengeful and jealous when the same might be said of him. But the key to the book’s success is the author’s searing honesty and his confession of failure. He admits that all he sees of Kate and Oliver is on the TV or in the cinema. Hudson last spoke to them, on the phone, four years ago. “I told them my brother, their uncle, had throat cancer. They responded well, but there was no reconciliation. I have no relationship with my children and I’ve never met my grandchildren.” Meanwhile, his ex-wife forges ahead with her charity which supports a meditation technique called mindfulness. Highly regarded by some, including Education Secretary Michael Gove, this method for de-stressing the young and helping them to enjoy their life, surroundings and relationships, offers hope where families are difficult. But it will take more than meditation to exorcise the ghosts of the marriage which caused her ex-husband such heartache.

Saturday 10 March 2012

 

It has been revealed that those who eat more than 20 grams of chorizo or other embutidos a day could see symptoms and in severe cases suffer a chronic obstruction to the lungs, known as Epoc. It’s thought that the cause of the problem comes from the nitrates which are added as preservatives. The warning comes from CREAL, the Centre for Research in Environmental Epidemiology, who have published their study in the European Respiratory Journal. They say that more than 18,000 people die from Epoc each year.


It's now been established that robbery was the motive of the fatal attackThe lawyer's car where his body was found in the boot -The body of a lawyer, named as Salvador Andrés Reina, has been found in the boot of his car in Málaga. The lawyer had vanished in strange circumstances in Málaga last Friday and his body was found on Thursday, in the boot of his own car, parked by the bus station in the city. Police say the man’s body shows evident signs of having suffered violence, having been stabbed several times. A 50 year old German man, named with the initials P.R.B. has been arrested in connection with the case. He was arrested before the body was recovered on Thursday morning. Questioning has revealed that he had pretended to be a client, and killed the lawyer to rob him of 1,200 € which the lawyer was forced to take out of his bank. The lawyer’s family raised the alarm with the police on Friday morning last week after Salvador Andrés failed to return home as normal the previous night. They noticed that he had taken a large amount of money from the account, and this was very strange behaviour for a happy married man with two children. The German’s face was captured on a security camera, which has led to his arrest. The Málaga Lawyers College issued a statement which said that Salvador Andrés Reina ‘had been assassinated when meeting his obligations as a lawyer, attending to his office, when a unknown man turned out not to be a client, but a thief and a killer’. The College expressed its sympathies to the family, his companions and friends, and thanked the police for their ‘very intense’ work in solving the case and detaining the suspect.


Spain's two main unions on Friday called a general strike for March 29 to protest the new conservative government's labor reforms and austerity cuts. It will be the first general strike against the government of Prime Minister Mariano Rajoy, which won elections last November and took office late last December, in the midst of Spain's deep economic crisis. The last general strike, in September 2010, was against the then-Socialist government, which also had initiated austerity measures. That strike slowed industry and transport, but much of the country went to work and many analysts saw it as a kind of a draw between the government and unions. Since then, the economic crisis has deepened. Spain's jobless rate is nearly 23 percent overall, and nearly 50 percent for youth. Nearly 5.3 million Spaniards are out of work. Union protests across the nation last month drew large crowds, which analysts say emboldened the unions to move ahead with a general strike. The government says the latest labor reforms are needed to bring flexibility to the workplace and to simplify the rules for employers. But unions say the effect will be to make it easier and cheaper to fire workers. The two main unions -- the Socialist-leaning General Workers Union and the Communist-leaning Workers Commissions -- held separate meetings Friday and then announced the general strike for March 29, a date Spanish news media have been reporting for days as the likely date for the strike. Rajoy, at a recent European Union summit, was reported by Spanish media to be overheard, via an open microphone, telling another EU leader that the labor reforms would cost him a general strike. The reforms were approved first as a decree law, with immediate effect, and the unions called on the government to make amendments as the bill moved through parliament. But the conservatives have a commanding majority in parliament and on Thursday approved the reforms unchanged. The government says the labor reforms make up only a portion of the elements needed to spur an economic recovery. It predicts a 1.7 percent decline in the economy this year. The government also has demanded reforms in the banking sector with the aim of getting credit flowing again and to clean up the books of lenders stuck with huge uncollectable debts left over from Spain's real estate and construction boom that went bust, precipitating the economic crisis. The unions earlier called a round of protests for this Sunday, which coincides with the eighth anniversary of the Madrid train bombings terrorist attacks that killed 191 people.

Thursday 8 March 2012

 

Guiseppe Polverino has been controlling his business interests in Italy from JerezThe Guardia Civil, in collaboration with the Italian Carabinieri, have arrested a Camorra mafia chief and his deputy in Jerez. Giuseppe Polverino is the boss of the Naples Camorra and was with his deputy, Raffaelle Vallefuoco, when they were found by the Guardia Civil who were carrying searches of several properties the Mafia chief was known to have in Jerez. Documents found indicate that the 56 year old Polverino controlled his ‘business interests’ in Italy from Jerez. Many fake documents were found along with dozens of mobile phones. Polverino has been on the run since 2006, and was on the list of the top 30 Italian most wanted. The Italian judiciary thinks he has been controlling an economic empire worth 1 billion €.

RADIO DJ Maurice Boland has thanked his fans for support after he was rushed to hospital for emergency treatment. The DJ, who launched his own station iTalk last year, suffered an infection in the lower colon, but is now back home and on the road to recovery. “It was great to get such an extraordinary amount of messages of support,” he told the Olive Press. “It got me thinking about how many expats are in hospital without anyone to visit them. “I’ve set myself a mission to get volunteers to visit sick expats in hospital.”

 

The lawyer, who has not yet been named, went missing last Friday.The lawyer's car where his body was found in the bootThe body of a lawyer, named as Salvador Andrés Reina, has been found in the boot of his car in Málaga. The lawyer had vanished in strange circumstances in Málaga last Friday and his body was found today, Thursday, in the boot of his own car, parked by the bus station in the city. Police say the man’s body shows evident signs of having suffered violence. A 50 year old German man, named with the initials P.R.B. has been arrested in connection with the case. He was arrested before the body was recovered on Thursday morning. It’s not been revealed if he was a client of the lawyer, or whether robbery was his motive. One theory the police are following was that there was a kidnapping which somehow went wrong. The police operation continues open. The Málaga Lawyers College issued a statement which said that Salvador Andrés Reina ‘had been assassinated when meeting his obligations as a lawyer, attending to his office, when a unknown man turned out not to be a client, but a thief and a killer’. The College expressed its sympathies to the family, his companions and friends, and thanked the police for their ‘very intense’ work in solving the case and detaining the suspect.

Wednesday 7 March 2012


The brother of former EastEnders actress Gemma McCluskie has been arrested after a headless torso believed to be missing 29-year-old was dragged from a canal in east London, Sky News understands. Tony McCluskie remains in custody at an east London police station, sources say. Police have not yet confirmed the identity of the suspect The limbless body was discovered near to the Broadway Market stretch of Regent's Canal in Hackney at 2.40pm yesterday. "Police were initially contacted by a member of the public who had noticed something suspicious floating in the water," the Met Police said in a statement. "The torso was recovered by divers from the Met's Marine Support Unit and additional searches are due to be carried out in the water." Relatives and co-stars of 29-year-old Miss McCluskie were said by sources to be "fearing the worst", as Scotland Yard carried out forensic tests on the remains. Miss McCluskie starred in the soap as Kerry Skinner on more than 30 occasions in 2001. Her character arrived in Walford as a friend of Zoe Slater and the great niece of the late Ethel Skinner. She briefly dated Robbie Jackson and got him to propose to her. Brooke Kinsella turned to Twitter to appeal for help in finding Miss McCluskie Miss McCluskie disappeared from Bethnal Green, east London, last week. Friends had been carrying out searches in the area and handing out leaflets. Co-stars Brooke Kinsella and Natalie Cassidy both appealed for help finding her on Twitter. Kinsella, who has become a prominent anti-knife crime campaigner since her brother Ben was murdered in 2008, had tweeted: "Gemma McCluskie has been MISSING from Bethnal Green since Thursday please get in touch if you have seen her." Cassidy, who played Sonia in the soap, also posted on the website: "Gemma McCluskie, missing since Thurs, if u have sn her/have any info PLS contact @CarlyKarma ... #FindGemma." Officers believe they know the identity of the victim but are awaiting further forensic tests before formal identification can take place. The man being questioned by police is understood to be known to Miss McCluskie. He remains in custody at an east London police station. Detective Inspector John Nicholson, who is leading the murder inquiry, has appealed for witnesses.

 

A MONTH after Sir Fred Goodwin was stripped of his title for leaving Royal Bank of Scotland shredded, another erstwhile knight of the financial-services realm has been put in his place—this time a jail cell. Allen Stanford faces decades behind bars after being convicted of a $7 billion fraud that snared investors in 113 countries, from Latin America to Libya. When in 2008 the sky fell in on Bernard Madoff, the only fraudster to have taken investors for more, the Texas-born Mr Stanford was still swaggering. He had done so much for Antigua, the Caribbean island where he based his empire, that it made him a Sir. He took to the airwaves to tut-tut rivals who had been felled by subprime mortgages. His star rose further when he sponsored an international cricket tournament. He was said to be worth over $2 billion. He certainly lived like he was. Within a few months, however, the authorities had swooped in, closing his Antigua-based bank and his brokerage operations. Prosecutors accused him of flogging bogus certificates of deposit and raiding the bank, siphoning deposits to a Swiss account used to finance his passion for yachts, jets and islands. His lawyers tried to have him declared incompetent to stand trial, saying a prison beating had led to loss of memory and an addiction to anti-anxiety drugs. When that ruse failed, they argued in court that he had been his group’s visionary, uninvolved in its day-to-day running, even as they claimed the businesses had been viable until they were “disembowelled” upon being seized. Countering this narrative was damning evidence from the prosecution’s star witness, Mr Stanford’s former chief financial officer, who testified that he and his boss had falsified documents and that the firm had presented hypothetical returns as the real thing in client pitches. Others said that, for all his public bravado, he had been aware of a hole in the accounts. When another colleague suggested he raise more money to plug this, he reportedly said: “I’ll go to the Libyans. They love me.” Victims cheered the verdict, but their victory is hollow. Three years on, they are yet to receive a penny from the court-appointed receiver, Ralph Janvey. Of the $216m he had recovered by late last year, more than half had been eaten up by legal and other fees. His team reckons that total recoverable assets may be a mere $500m, or 7% of the account balances shown at the time of Mr Stanford’s arrest (though that could increase if lawsuits seeking $600m from Stanford brokers, customers who extracted more than they paid in and political organisations that received donations from Mr Stanford succeed). Investors also bemoan the hefty cost of litigating jurisdictional issues. Mr Janvey is locked in a fight over how to divide up the estate with a separate receiver in Antigua, who has control over the fraudster’s bank accounts in Switzerland and Britain. America’s Securities and Exchange Commission has backed the victims’ cause, taking the unprecedented step of suing the Securities Investor Protection Corporation after the congressionally-chartered group balked at paying them up to $500,000 each in compensation (on the ground that Stanford’s operations were based offshore). Too little, too late, scream the SEC’s critics. Its district office in Fort Worth, Texas, first concluded that the Caribbean kingpin’s businesses were a Ponzi scheme in 1997, only to be ignored then and several times subsequently by enforcement staff. This story has only one true villain, but many others come out looking bad.

 

am Palace. Kanye's protégé Big Sean told The Sun: "We wenKanye West is a man who seems to piss everyone off. After offending Taylor Swift and her legion of teeny bopper fans and now it seems even our own Queen mother is less than impressed with the US rapper. West, who has been living in the capital for the past few months while he sets up his fashion label, is currently living at the Lanesborough Hotel – round the corner from Buckinght to London and we were right next to the Buckingham Palace and the Royal Family. There were members of the Royal Family staying below us. "Kanye had rented out the top floor and we was banging that bitch out. "Every room was a studio. The Royal Family below were complaining like, 'We got all this loud-ass rap music above us and weed smoke.' "They paid all this money and you don't expect to get these kind of complaints. Meanwhile, Jay-Z and Kanye West have added an extra date to their forthcoming UK tour. The hip-hop duo, who also announced additional London and Manchester shows recently, will now play an extra date at  Birmingham's LG Arena to promote album, 'Watch The Throne'.


The Partido Popular Mayor of Fuengirola, Esperanza Oña, has denied that the town is bankrupt. The PSOE has claimed that the debt has risen to nearly the size of a year’s income. The PSOE General Secretary in the town, and Socialist Spokesman, Javier García León, said today Esperanza Oña had ‘dismissed’ the idea when questioned in a press conference. García León said the Town Hall owes nearly 100 million € and that, he claimed, meant that the municipal accounts were in a ‘serious situation of financial unsustainability’.

Tuesday 6 March 2012


A former Morgan Stanley banker recently described his weekend food-ordering ritual at the height of the recession. While pulling Saturday hours, for example, he'd log onto the bank's account on Seamless, the online food-ordering service, and redeem his meal allowance--plus a few allowances from phantom coworkers who weren't actually in the office, allowing him to eat well above his pay grade. Sure, someone could have cross-checked actual office attendence with the online orders, but is such effort worth the investment bank's time? "If people weren't around, it was totally acceptable to take their allowance, and pool it together when you ordered," the banker recalls. "Almost every weekend I was at the office, I'd have a $90 dinner of steak, lobster, mac & cheese, and calamari." Until several years ago, corporate giants like Morgan Stanley made up roughly 85% of Seamless's customer base. That figure has now tipped in favor of individual consumers, but enterprise clients still represent a significant (and growing) part of the New York-based company's revenue--companies offer Seamless as a benefit to those who typically work long or late hours. But for employees of these roughly 3,500 corporate Seamless customers, the benefit represents a huge opportunity to game the system. And no one has worked the system for financial gain better than Wall Street hustlers. "Abuse of the system was rampant," recalls another former Morgan Stanley staffer. "I added up how much I ordered in my first year: It was more than $3,000 of food." Here's how it works. Typically, junior professionals are allotted about $25 per meal at the office. But there are tricks to leverage this cash on Seamless. If employees want to order dinner, for example, they have to stay until 8 p.m. "But you could still order for a 7 p.m. delivery at 6 p.m., then call the restaurant directly and tell them to bring it right away," one employee says. "So I'd finish work around 6:30 p.m., hit the company gym, and then grab my sushi--spicy tuna rolls--on the way out." A Seamless Scam How Gordon Gekko Orders On Seamless 1// Top Seamless Fiend According to Seamless' statistics, the highest ordering corporate user placed more than 2,600 orders in 2011, or more than 7 meals per day. 2// Top Cuisine By Industry Employees Investment Bankers: Sushi; Educators: Pizza 3// Top Ordering Patterns Corporate dinner-orders in New York's Financial District peak at 8 p.m. In Midtown, corporate orders peak at 7 p.m. Corporate dinner-orders are higher, on average, from 4-5 p.m. and lower between 8 p.m. and 9 p.m. Ordering groceries on Seamless was--and likely still is--another practice. (Representatives at Goldman Sachs and Morgan Stanley have not responded to requests for comment.) One employee, who lived by Morgan Stanley's Midtown offices, would even remote into her office computer from her apartment, place an order on Seamless, and then call the restaurant and change the delivery address to her apartment. The lobster-loving Morgan Stanley banker's take on that old switcheroo? "Classic." Another trick: Since employees aren't allowed to order beer or alcohol on the system, it's not uncommon to pool money together, place a large order for random items, then call the store and request that they bring beer instead. "We definitely get a lot of random orders," says Seamless CEO Jonathan Zabusky. "Once in a while, I'll sit on the customer-care desk, just to get a feel on the pulse of what's going on. You see these orders come through, and you're like, 'Why are 20 rolls of toilet paper going to 200 Vesey Street [the World Financial Center]? What the hell?'" One former employee at Morgan Stanley said he wasn't sure how pervasive the "switch-for-beer order" was at the investment bank, but said he personally pulled the move several times. "Wow, I feel so lame now because when I'd order from Seamless, I'd just get dinner," says one former Goldman Sachs employee. "I never heard of anyone else pulling a fast one [like that], but that doesn't mean it never happened." The daily Seamless stipend is considered sacred for employees, and any abuse of the system appears generally overlooked by higher-ups. When Lehman Brothers went under, for instance, Morgan Stanley lowered the Seamless limit from $30 to $25, much to the anger of workers. "People went nuts," recalls a former employee. "Every so often there were these fireside chats with [Morgan Stanley CEO] John Mack 'Da Knife' and a collection of analysts. One of the women on the call asked Mack to raise the limit to $30 again. Mack, not really having paid much attention to expenses, was surprised to hear it had been reduced. Concerned, he asked her why she needed $30 instead of just $25. She said that with the new reduction, 'I can't order my Perrier anymore.'" The next day, as legend has it, there was an entire case of Perrier on her desk--courtesy of John Mack. "What a baller," an employee says. Zabusky is sure abuse exists on Seamless, but says it's not likely that widespread. "I think it's pretty funny," the Seamless chief chuckles. "I mean, I know it probably frustrates a CFO at Goldman, who is giving these guys $25 to order while they work on deals, and they're ordering toilet paper and jars of mayonnaise and all this other stuff. But in the overall scope, it's probably pretty small." Small as the abuses might be in terms of Seamless's bottom line, there's no doubt it has a big impact on the morale of employees, who seem to take pride in manipulating money one way or another. According to Seamless's statistics, for example, the highest ordering corporate user placed more than 2,600 orders in 2011. "There's nothing grosser or more magnificent than eating $25 of delivered Taco Bell under the fluorescent, sober lights of an office building," says one employee. "Do you have any idea how much baja sauce you can get for that money?"

 former Internal Revenue Service agent whose tax preparation business catered to a wealthy clientele is accused of ordering at least two former customers killed as they prepared to testify against him on fraud charges. Federal prosecutors say the targets were key witnesses against Steven Martinez, 50, who was charged last year with stealing $11 million by preparing bogus tax returns for his customers. 0 Comments Weigh InCorrections? Personal Post Martinez’s limousine driver — Norman Russell Thellmann, 64 — was charged Monday with conspiracy to tamper with witnesses. Prosecutors allege he was ordered to deliver money to a hit man who was promised $100,000 for the two killings. Martinez did not enter a plea during his initial court appearance Monday on a charge of witness tampering. A federal magistrate judge ordered him held without bail. “I find it almost impossible to believe,” said David Demergian, his attorney. Martinez, an IRS agent from 1988 to 1992, faces a pretrial hearing March 19 on federal fraud charges and was free on bail until his arrest last week. An FBI agent’s affidavit says Martinez gave a former employee documents on four people about two weeks ago, including photos of one target from the wealthy suburb of Rancho Santa Fe and another target’s condominium in the upscale La Jolla area of San Diego. Martinez recommended the former employee use two different pistols for the killings and get a silencer, according to the affidavit. The former employee contacted the FBI, which recorded a meeting Thursday in which Martinez allegedly gave additional instructions like how to break into the La Jolla condominium. The targets were identified as 86-year-old Monique Siegel of La Jolla and Marianne Harmon of Rancho Santa Fe. The fraud complaint alleges that Martinez told customers to deposit their taxes into one of his bank accounts, promising to forward the money to state and federal authorities. He stated lower income on their tax returns without telling them, allowing him to pocket $11 million. The complaint identifies victims only by their initials. One “M.H.” had an income of $20.7 million in 2006 but Martinez filed a tax return for $2.1 million. One “M.S.” earned $200,046 in 2006 but Martinez’s return reported $32,900. Another customer who earned $12.2 million in 2005 reported income at $1.6 million, according to the complaint. The same customer earned $11 million in 2006, also reported as $1.6 million. Demergian, his attorney, said the fraud case was “certainly very defensible.” “He had a very dedicated loyal clientele,” Demergian said. “He was very successful.” Thellmann, who was arrested Friday night, told the FBI that Martinez sold him a limousine about three years ago and hired him as a chauffeur. He said Martinez told him to give $40,000 to a person who would call him with code. Thellmann denied he knew the money was to pay a hitman. FBI agents found $42,400 cash in a cereal box at his home.


Two men have been convicted of involvement in the UK's largest Ponzi fraud, which saw hundreds of people – among them the former cricketer Darren Gough and the actor Frances de la Tour – lose £115m. John Anderson, 46, and Kenneth Peacock, 43 were found guilty of unauthorised regulated activity at Southwark crown court in London on Monday, but were cleared of one count each of fraud. The jury is still deliberating over allegations that they deceived investors. The scheme's mastermind, Kautilya Pruthi, 41, of Wandsworth, London, has pleaded guilty to the fraud and is due to be sentenced later this week. Ponzi frauds – which take their name from the Italian conman Charles Ponzi, who was particularly fond of employing the scheme – use cash from new investors to pay returns to existing investors and depend on a constant stream of new investors to fund the payouts. The court heard that Gough and the actor and singer Jerome Flynn are each thought to have lost up to £1m in the fraud, which also duped De la Tour. Victims handed over their cash to Pruthi, who promised them safe investments with returns of up to 13%. Instead, he spent their money on entertaining women, paying his daughter's private school fees and chartering helicopters. He also bought a private jet and built a car collection that included three Bentleys, a Lamborghini, two Ferraris, two Mercedes, a Rolls Royce, a Jaguar and a Maserati. "Mr Pruthi is believed to be the UKs most successful Ponzi fraudster," said David Aaronberg QC, prosecuting. "He obtained some £38m from investors and caused contractual losses of over £115m." Aaronberg added: "He enjoyed the company of women and was generous in the payments he made to a number of female friends, for whom he bought cars as presents, in total giving them £373,149." Indian-born Pruthi came to the UK in 2004 having been deported to his homeland after serving a sentence for faking documents in the US. Jurors heard that on coming to the country, Pruthi was quickly able to pose as "a wealthy individual". After setting up his company, Business Consulting International, said Aaronberg, Pruthi accepted deposits and "orchestrated a large-scale and sophisticated collective investment scheme". He would send personally tailored emails claiming he could offer up to 13% returns on 12-month investments because the scheme was available to a limited clientele. But in reality, said the prosecutor, he was "robbing Peter to pay Paul". Pruthi, who was not registered with or authorised by the FSA, admitted four counts of obtaining money transfers by deception, one of participating in a fraudulent business, one of unauthorised regulated activity and one count of converting and removing criminal property. Peacock, of West Hampstead, north London, and Anderson, of Surrey, are alleged to have acted as "aggregators" who pooled funds from third parties and then passed them on to Pruthi, who had duped them into the fraud at the outset. Eventually the scheme collapsed as there were not enough new investors to bring in the money needed to keep the old investors happy. "The scale of this scheme was vast and the losses were immense; several investors lost their homes, others have been declared bankrupt," said Aaronberg. "The monies which Pruthi received were generally not invested anywhere, neither in the UK nor abroad." According to the prosecution, of the £38,631,792 Pruthi obtained, £28m was used to pay back other investors, while £10m was siphoned off for Pruthi's "lavish lifestyle".

 

The judge in R. Allen Stanford’s fraud trial ordered the jury to return to deliberations after the panel sent a note saying it couldn’t reach a unanimous verdict in its fourth day of reviewing the evidence. The eight men and four women on the jury told U.S. District Judge David Hittner in Houston yesterday they were “unable to reach a verdict on each of the 14 counts,” the judge said, reading their note to attorneys for both sides. Enlarge image R. Allen Stanford, accused of leading a $7 billion investment fraud scheme, gestures as he exits the Bob Casey Federal Courthouse in Houston, Texas. Photographer: F. Carter Smith/Bloomberg Hittner instructed jurors to “continue your deliberations in this case,” telling them the trial has been costly in terms of both time and money, that the lawyers were unlikely going to be able to put on a better trial and that another jury was unlikely to be more conscientious. “It is your duty to agree upon a verdict if you can do so, without surrendering your conscientious opinion,’” Hittner told them. Stanford, 61, is accused of leading a $7 billion international fraud scheme involving the sale of certificates of deposit issued by his Antigua-based bank. He faces as long as 20 years in prison if found guilty of the most severe charges, mail fraud and wire fraud. The financier maintains he is not guilty. After the jury returned to deliberations, lead prosecutor Gregg Costa told the judge the jury’s note could be construed as meaning it couldn’t agree on any one of the 14 counts against Stanford or upon all of the counts. ‘We’ll See’ While acknowledging the possibility of having to accept a partial verdict, Hitter said, “We’ll see what comes out next.” When Hittner instructed the jurors to “take all the time you may feel necessary” to reach a verdict, one of the jurors grimaced. The jury left for the day yesterday after being told to resume deliberations. Jury selection in the case began Jan. 23 and the panel heard five weeks of evidence. The government presented testimony at from investors who bought the allegedly fraudulent CDs as well as from the executives who helped sell them. The witnesses included government officials and former Stanford Group Co. Chief Financial Officer James M. Davis, who pleaded guilty to fraud-related charges in 2009 and testified for five days against Stanford. Davis, whose relationship with Stanford traces back to when they were Baylor University roommates, told the jury he knew the boss was committing fraud and didn’t stop it. The defense presented former Stanford employees who said they saw no evidence of fraud at the company. Some offered testimony in support of the defense’s contention that Stanford was an absentee visionary who left the details of running his operation to Davis. Stanford didn’t testify during the trial.

The liquidators of Aurora Empowerment Systems, which is accused of asset-stripping bankrupt Pamodzi Gold, will lay charges of fraud this week against Nelson Mandela’s grandson Zondwa, and Ahmed Amod, an attorney for the company. The liquidators are also said to be planning to lay charges this week against Aurora chairman Khulubuse Zuma and possibly other directors under section 424 of the Companies Act, under which directors can be held personally liable for company debts. The charges follow a threat by the liquidators to lay charges of perjury against Thulani Ngubane, a director of Aurora, after he gave evidence at an inquiry.

Sunday 4 March 2012

 

 Pat McCadden hasn’t been seen at the Marbella mansion for weeks and his cleaner has told callers he has moved to South Africa. The convicted drug dealer – nicknamed Pat the Rat – is said to be living in fear after a bootleg tobacco deal turned sour. Underworld sources claim McCadden is wanted by a Russian gang who claim he ripped them off in a plan to smuggle cigarettes and tobacco to Ireland. One said: “McCadden is terrified. He has been missing for weeks and has only spoken to his cleaner. “He struck a deal with some Russians to smuggle tobacco into Ireland but they accused him of ripping them off. Now he’s been told there is a price on his head. “He has told her to tell anyone who calls that he has moved to South Africa.” No one answered the door when the Sunday Mail called at McCadden’s mansion last week. It’s a stone’s throw from the exclusive Las Brisas Golf Club, where Sean Connery was a regular when he lived on the Costa del Sol. Post and junk mail remained uncollected in the post box outside the property. There were no cars on the drive behind the metal gates and high hedge which surrounds the front of the house. A postman said: “I’m still delivering letters in Mr McCadden’s name but I’ve never seen anyone here.” A neighbour added: “Pat lived at the house with his family but they haven’t been around for five or six months at least. “Someone’s looking after the house and they’ve told us he’s gone away.” Another neighbour in the upmarket estate of Nueva Andalucia said: “I used to see Mr McCadden quite a bit and he seemed pleasant. I haven’t seen him for ages.” McCadden, jailed for 10 years in 1985 for drugs trafficking, has lived in Spain for more than 10 years. He spent most of 2006 on remand accused of the attempted murder of a Spanish police officer in December 2003. The officer was gunned down during a shootout with two men who moments earlier had shot British expatriate businessmen Luke Miller in the leg. McCadden was in jail for almost seven months before being released on bail while a judicial probe continued. But a judge dismissed the case against the Glaswegian after witnesses failed to identify him and there were also problems with DNA evidence. A source at Malaga’s Policia Nacional, which covers the Marbella area, said: “There’s nothing outstanding against Pat McCadden that we’re aware of at the moment.”

Saturday 3 March 2012


A judicial commission given the job of exhuming the remains of baby girl, as part of the investigation into alleged stealing of babies, opened the site where the baby’s remains was supposed to be, at an old cemetery in Ronda, Málaga. A court in Málaga had authorised the exhumation to carry out DNA testing to confirm identity, but the tomb was empty. Diario Sur reports the mother said there was nothing there ‘Not even a blanket or clothes, nothing at all, just an empty box with a cross on top’. The parents saw the child being born alive, but they were told later that she had died. The death is not recorded in the Registro Civil.

 

Spanish bullfighter, Juan José Padilla, who was dramatically gored in the face on October 7 as part of the Pilar fiestas in Zaragoza, was released from hospital in the city on Wednesday. He told the press, sitting in a wheelchair and with his face uncovered and clear of any bandage, that he would be putting on his suit of lights and entering the ring again, although he admitted that it was impossible to continue this season. He said he would be back in 2012. Chief Ophthalmology surgeon at the Miguel Servet Hospital, Luis Pablo, described the matador’s recovery as spectacular, given that he arrived in the E.R. with his eye out of its socket. The bullfighter admitted that the prognosis is not so good as the optic nerve has been affected, and his retina also came detached, but he said ‘in medicine you never know, and miracles exist’. He told the press that he would not mind seeing pictures of him being gored, where one horn entered his cheek and exited in his left eye, but he had not done so as yet. ‘I bear no grudge against my profession or the bull’, he said. ‘The bull has given me much grandness’.

 

 In one of the latest cases to go to prosecution, Debbie Williamson from Rotherham was sentenced at Sheffield Crown Court to 18 months immediate imprisonment for having stolen UK benefits between 2004 and 2009. Ms Williamson had been claiming a number of non-exportable benefits from the UK, including income support. She denied having any connection with Spain, but investigators established she owned property in Valencia, had made regular cash withdrawals abroad and had her daughter in a local Spanish school. In total Ms. Williamson stole £42,558.72 from the British taxpayer by claiming benefits she was not entitled to after her circumstances changed. Ms. Williamson is just one of many cases that make up the estimated £79 million of benefit fraud committed abroad. Although most people claiming UK benefits abroad do so legally, Spain is one of the countries where most UK benefit fraud is committed. In many of these cases, the person has purposefully not informed the UK authorities of a change in their circumstances. Anyone in receipt of a UK State Pension or benefit has the responsibility to keep the department paying their benefit up to date with any changes that could affect their payment, no matter how small the change seems. More information on UK benefits in general and on which ones can and cannot be received whilst living in Spain can be found on the DirectGov website. If you know of someone committing UK benefit fraud whilst living in Spain, such as claiming a non-exportable benefit, working in Spain while in receipt of UK incapacity benefit, or claiming benefit as a single person but living with a partner, you can help to protect the taxpayers’ money. A free and confidential Benefit Fraud Hotline is available in Spain – call 900 554 440 or visit the Benefit Fraud website to help UK investigators close the net on the benefit thieves.

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