We have always said that "The Greystones Fraud" was just "the tip of the Iceberg"...and we were right.
In a "Feeding Frenzy of Fraud" relating to the ’08 Financial Crisis, Alan Bloom, his Brother Peter Bloom and their Business Partners Bernard & Andrew Samuels connived together, and from late September ’08, to create a WEB OF NEW COMPANIES (see diagram) through which numerous unlawful and fraudulent transactions were executed relating to the sale / purchase / trade of assets from E&Y managed Administrations, inc. Kaupthing Singer & Friedlander Bank (KSF), Bridisco Ltd, and it is believed Heritable Bank.
In addition to the evidence already exposed relating to “The Greystones Fraud”, “The Levy / KSF Fraud” & “The Bridisco Fraud”, evidence recently exposed also demonstrates that:
1. Alan Bloom’s Business Partners, and Peter Bloom’s employers, i.e. Bernard Samuels and Andrew Samuels (i.e. of BM Samuels Property Finance), set-up “Granite Property Trading Ltd” on the 25th September ’08 (which “just happens” to be the same day that Chris Coomber had agreed to retain Paul Bloom, i.e. Alan Bloom’s & Peter Bloom’s First Cousin, as Sales Agent for the Greystones Site), to raise a £3.5mn “Fraud Fund”, in the form of a loan from NatWest…secured against a number of properties in their portfolio.
2. Incorporated on the 25th September ’09, and with Peter Bloom appointed as a Director on the 11th March ’09, “Granite Property Trading Ltd” had £6.5mn of assets by September ’09, having only actually started trading on the 1stJune ’09 (which “just happens” to be the very next business day after the end of the “rigged” Sale Process for the Greystones Site…”rigged” by Alan Bloom).
On the basis of the above, it is reasonable to assume that the £3.5mn of funds were raised to fund the Fraud Schemes relating to the deliberately and illegally “distressed” assets of Greystone Houses Ltd (the Greystones Site) and Bridisco Ltd (a Warehouse Site sold to THFC)…and other Fraud Schemes relating to assets from Alan Bloom / E&Y Managed Administrations.
Further, with:1. the evidence proving that the Greystones Site was “Seized & Sold to Order” by Alan Bloom as Administrator for KSF;
2. all the evidence pointing to Alan Bloom’s involvement in wide-scale Fraud in relation to KSF, Fraud involving not only Ian Grabiner & Daniel Levy / THFC / ENIC, but also Mike Ashley / NUFC (Newcastle United FC);
3. Alan Bloom being retained by Alastair Darling (as the then Chancellor) many weeks before the Administration of the 8th October ’08, to advise the Labour Government on what to do in relation to this Bank;
4. “Granite Property Trading Ltd” being set-up 10 days BEFORE the Administration of KSF & Heritable;
5. evidence now available demonstrating that Paul Bloom, at that time that he was appointed as Sales Agent in late September ‘08, already knew of the imminent KSF Administration and had the intent to defraud his Client, along with his Cousins Alan & Peter Bloom;
…the question has to be asked, AND ANSWERED, whether Alan Bloom’s advice to the Labour Government was independent & given in good-faith, i.e. whether KSF (and Heritable) was placed into Administration for “Improper Purposes”…to “line the pockets” of Alan Bloom, his family…and their “mates”…with devastating, and in a number of cases FATAL, consequences for KSF’s Customers.
I intend to make sure that this question, & many others, are answered.
Chris Coomber