18thDECEMBER ’12 – DANIEL LEVY HOLDS PAUL KEMSLEY’S FAMILY HOME FOR SAFEKEEPING WHILST HE IS BANKRUPT
Recently exposed evidence fortifies the Victims’ long-standing allegation that Paul Kemsley, i.e. Daniel Levy’s close friend and Business Partner, was ALSO involved in the “The Greystones Fraud & Cover-Up”. This evidence is currently being collated along with the detailed evidence against Daniel Levy, at which time it will be posted on this Blog, and provided to the Metropolitan Police...who have already been made aware of the existence of this new evidence.
Meanwhile, in December ’08, when Paul Kemsley faced legal action for some £2mn+ of unpaid gambling debts, and the prospect of Personal Bankruptcy, Paul Kemsley’s near-complete 10,000ft2+ new-build Radlett family home (pictured) was “sold” to a Company named “Transglobal Estates Ltd” for a sum of £4mn.
“Transglobal Estates Ltd” is a subsidiary of Daniel Levy’s “PML Group”, described as a “Holding Company”, and its Bankers have included none other than Kaupthing Singer & Friedlander. The money used to purchase this Site was, according to a Debenture dated the 4th March ’10 (i.e. some 18 months after the Sale Transaction), provided by HBOS, through a Credit Facility available to “PML Group”.
Based upon:
1. The 4th March ’10 also being the VERY SAME DAY that the Victims first met with the Met Police to make a Criminal Complaint about “The Greystones Fraud”, with the Met Police now exposed as complicit in the Cover-Up;
2. The highly suspicious timing (i.e. relative to key events in the exposure of “The Greystones Fraud) of OTHER security documentation relating to “PML Group” / “ENIC” / “Transglobal Estates Ltd”;
3. The 4th March ’10 also being THE VERY SAME DAY that the Conspirators Set-up “Bleinham Finance Ltd” to “reverse out” of the Fraud Scheme;
4. “PML Group” & “ENIC” / its subsidiaries known to have banked with KSF;
5. Other evidence which indicates that Daniel Levy, his lawyers (and Alan Bloom, Thomas Burton & Freshfields within the Administration…and with Alan Bloom also being exposed as having personal links with Daniel Levy’s lawyers) had come to a corrupt “Settlement” with regard to Daniel Levy’s companies numerous deposits / borrowings with KSF in late ’08 / early ’09…rather than after July ’09 as claimed;
6. The nondisclosure of how and when Alan Bloom & his fellow E&Y’s Administrators dealt with the security they held over £25mn of THFC’s shares;
…it is now suspected that the December ’09 purchase of Paul Kemsley’s home, i.e. by “PML Group”, could have actually been unlawfully funded from monies from KSF…with investigations continuing.
As a slight aside this £4mn Sale Price valued Paul Kemsley’s incomplete property at a minimum of £400ft2, with the Victims’ comparable “Greystones Site” valued, by exactly the same parties (all closely connected to Paul Kemsley) and at exactly the same time, at the ludicrous price of a mere £170ft2…a price deliberately manipulated by the Conspirators in their attempt to make some £3mn of illegal profits for themselves from the corrupt seizure and sale of this Site, at the expense of the ruination of the Victims, and massive losses the Creditors of Kaupthing Singer & Friedlander.
Up until this “Sale”, Paul Kemsley’s Mortgage was also provided by HBOS, with whom he also had borrowings of a reported £450mn through his “Rock” related companies, of which Daniel Levy was also a Director.
Simply stated this “Sale” ensured that Paul Kemsley’s home no longer formed part of his Personal Estate, with this step being part of a strategy to place this home in “safe-keeping” and “out of reach” of Paul Kemsley’s circling Creditors.
In late May ’09 (and just days before the end of the corrupt Sales Process for the Greystones Site…a site which overlooked Paul Kemsley’s home) “Rock” collapsed, leaving HBOS (44% owned by the UK Public) facing massive losses, Paul Kemsley and Daniel Levy resigned as Directors, and Paul Kemsley “fled” to the US with his family.
It was some 6 weeks later that, and within a few days of Contract Exchange on the Greystone Site, that Daniel Levy was spotted in the vicinity of “The Greystones Site”…with Daniel Levy having failed, despite bringing Defamation Proceedings against his Victims, to account for his presence at this site, and at this critical time.
It was later revealed, through US Court filings, that HBOS had “written-off” a staggeringly large £23mn Personal Loan to Paul Kemsley in ‘09, helping him, at that time, to avoid Bankruptcy in the UK…although Paul Kemsley WAS ultimately made Bankrupt in the UK, by Barclays Plc (to whom Mr Kemsley also owed £5mn), in March ’12…some 4 years after he apparently became personally insolvent in late ’08.
It is now known that Paul Kemsley is currently seeking Bankruptcy Protection in the US, as Barclays Plc continue to chase these un-repaid Loan Monies…after no monies were supposedly recoverable in the UK…a least according to Mr Kemsley’s Court Statement in March ’12.
Investigations show that:
1. Over 4 years later this Radlett house now owned / controlled by Daniel Levy is still not complete, with recent building works and planning applications being undertaken by exactly the same parties as were working for Paul Kemsley in the 3+ years between ’05 and late ’08.
2. Building works costing nearly £4mn seem to have been undertaken since December ’08…presumably funded with HBOS monies.
3. The supposed intent, according to Companies House documentation, is to sell this house (worth some £8mn) when the market has improved.
4. Had this property been finished as planned, it could have been rented with approx. £750,000 of subsequent rental income being generated to date, i.e. covering the interest on the £8mn monies invested.
Now knowing how these Crooks work, and based on the above, it is suspected that Daniel Levy is holding this home (which Paul Kemsley spent several years of his life having designed & built) for “Safe Keeping” for Paul Kemsley & his family, to be used as a UK base when Paul Kemsley’s Bankruptcy is discharged in March ’13, at which point he is likely to return to the UK…having very likely also been made Bankrupt in the US at that time.
Putting any possible Criminal Offences under the Insolvency Act 1986 aside for one moment, if this scenario becomes a reality, it does not take a genius to realise that Paul Kemsley will have cynically (and probably unlawfully) “played” the UK’s Bankruptcy Regime, and will also have effectively been “gifted” this house by HBOS, i.e. his luxury home (worth some £8mn+) will have been partly funded by the UK Tax Payer…who is already picking-up much of the massive bill for his collapsed business ventures. Not a pretty picture.
I for one have a big problem with this scenario…not to mention with Paul Kemsley’s role (driven by greed, jealously & pure spite) in the completely avoidable ruination of my own business, my family…and every aspect of our lives.
Chris Coomber
