30th DECEMBER ’12 – FELLOW FRAUDSTERS ARE ALMOST ALWAYS TRUSTED FRIENDS
Whilst this picture is somewhat humorous…not to mention ironic…the implications are gravely serious.
It was after Ian Grabiner was exposed as one of the intended End Purchasers for the completed houses on the “Seized & Stolen to Order” Greystones Site, that it was also discovered that Ian Grabiner’s Daughter and Maurice Moses’ Daughters “just happen” to be BEST FRIENDS.
Maurice Moses is none other than Alan Bloom’s long term friend / associate, with Alan Bloom even hiring this friend into the E&Y Insolvency Practice at the time of the Fraud.
Investigations have also revealed that Maurice Moses and Alan Bloom committed another Insolvency Fraud (with Alan Bloom committing a number of other Frauds at the same time) in parallel with “The Greystones Fraud”, a Fraud relating to the failed Tottenham Based “Bridisco” Electrical Wholesaler, where:
1. E&Y “just happen” to have been appointed as Administrators.
2. Maurice Moses’ Brother, Michael Moses, “just happens” to have been a Director…and a person who lives very near the Greystones Site itself…on the same road.
3. One of the main assets “just happens” to have been sold (in a "closed & rigged" Sale Process...just like that for the Greystones Site) to Daniel Levy / THFC…a piece of land which was vital to the success of THFC’s Planning Application for their new stadium…with that stadium at the heart of Tottenham’s overall regeneration initiative.
4. Two companies were specifically set-up to transact this Fraudulent Sale, i.e. “TopSpur Ltd” (Set-Up by Alan Bloom’s Business Partners Bernard & Andrew Samuels…with the intent being to divert monies from Bridisco's Creditors to The Samuels, The Bloom & The Moses families) and “Northwise Ltd” (Set-Up by Daniel Levy’s Lawyers…with Daniel Levy appointed as Director some time later).
5. These companies were set-up WELL BEFORE the supposed “spat” between E&Y and Daniel Levy…resulting in Daniel Levy’s / ENIC’s Private Jet being seized in July ‘09…providing further evidence that this “spat” was completely staged upon: i) Daniel Levy being spotted as the Greystones Site (within a matter of hours of the fraudulent Contract Exchange) which was reported in the Evening Standard & ii) the Victims launching a Civil Fraud Claim against Alan Bloom...at that time not knowing of Daniel Levy’s, or indeed Ian Grabiner’s, involvement.
It was also exposed that:
1. Maurice Moses and his family are close neighbours of Graham Goodkind;
2. Maurice Moses has intimate connections with the Serious Fraud Office…who have helped perpetuate the Cover-Up;
3. Jessica Moses (and Jenna Grabiner) is ALSO a very close friend of the Daughter of Michael Metliss, who was revealed to have attended the same School, at the same time, as Alan Bloom and Peter Bloom, and whose Brother Jonathan Metliss unlawfully intervened in the Victims’ Legal Representation to protect Ian Grabiner & Daniel Levy (allowing the knowingly Fraudulent Transaction to Proceed...and directly leading to the Victims’ Personal Bankruptcies...whilst effectively stealing the money of the Victims' elderly Father who was paying the fees of these corrut lawyers)…with Jonathan Metliss later exposed as a very close associate of Daniel Levy…as an ex-Director of ENIC!
That all said, this, and the rest of the mountain of evidence, means nothing…according to a number of High Court & Appeal Court Judges…whose independence & integrity is seemingly unquestionable…even when it is exposed they are friends of the Accused…they failed to disclose these relationships…and their acts and omissions were blatantly biased…and their Judgments fatally flawed...and damn-right unlawful.
Chris Coomber
