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Showing posts with label 'Fast Eddie'. Show all posts
Showing posts with label 'Fast Eddie'. Show all posts

Thursday, 6 October 2011

Self-styled ‘Lord’ Davenport - known as 'Fast Eddie' - masterminded an ‘advanced fee fraud’ scheme that ripped off scores of businesses.

 Davenport set up Gresham Ltd in 2005 and pretended it was a respectable business with 50 years of sourcing huge commercial loans. He charged companies advance fees for loans of up to £157million but the money never materialised.The scam conned at least 51 victims and from 2007 to 2009 Gresham Ltd received more than £4.5million from unsuspecting clients, the court heard.‘To...
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