Here is the last news of Toby on CEO : It seems that after being convicted of minor fraud offenses and sentenced to jail in Cambodia in September 2018, Toby Nelhams quietly disappeared shortly afterwards.It is widely presumed that he paid for his release.
The Thai police have never sought Nelham's extradition to face murder charges for the death of Tony Kenway in Thailand. The two presumed hit-men, after being traced to Cambodia, have also disappeared.

PUBLISHED ON MON, JAN 22, 2018 6:11 PM

One year on, key suspect in gangland assassination of British man in Pattaya remains at large.
The British man suspected of masterminding the gangland style assassination of a fellow Brit in Pattaya is reportedly free after being released from jail in Cambodia - THAI VISA.
newsworthy/suspected-killers-british-we ... ml#p219214

For those who missed the Thai-Cambodian adventures of Tony Nelhams and the Boiler Room Murder, it all started in Thailand in January 2017, with the murder of Nelham's business partner, a British expat, Tony Kenway ...
newsworthy/suspected-killers-british-we ... 12528.html

Reading the Drummond article I realise I met Barry John Wilson the last time I was in Phnom Penh a few years ago. I was introduced to him at a bar party by a perfectly respectable Pattaya friend who had relocated to PP, pretty sure Jah Steu was there. He was a Real Estate agent and he did come across a bit as a dodgy wide boy, I think my friend described him as a "character". I also went to his bar for lunch which I remember was the worst chilli con carne I'd ever had.

Isn’t he the guy who used to run a few poker games around town?

He’s the guy who owed half the country money for his Seaps enterprise but had his ass saved when big boss started laundering money.

OP: juha onecoin

The rude boys are fins not brits. The brits are fall guys. Instead look at people like Kaj Naparstok

Big papa

More in Regards to this article:
http://www.andrew-drummond.news/bei-tra ... -new-scam/


Another bigger operation is happening just across the mekong river at the
address highlited in the joint pics on floor 5:
some of the company names they used:
https://www.sierraholdingslimited.com/
https://liongroupholdings.com/
https://alliance-intl.com/
pretty much same process selling shares of general motors and other like
facebook etc...
main guy was james grant (real name: graham white) he is the one mentionned
on the sun and that has spoken to a journalist posed as a recruit. Then
Steve Bond (that is his real name calls himself Tim Burton sometimes)
Attached you will find pictures of both as well as pics of the bulding and
the map of phnom penh:
Building:


Graham White:


Steven Bond:

Never respond to cold calls whether on the phone or at the door.

One of the articles says that the main area targets are the UK, Australia and NZ, but not the US. Why is this ?

Probably because they would not be able to get a word in to spruik their business model

fax wrote: ↑Wed Oct 10, 2018 3:26 am He’s the guy who owed half the country money for his Seaps enterprise but had his ass saved when big boss started laundering money.

OP: juha onecoin

The rude boys are fins not brits. The brits are fall guys. Instead look at people like Kaj Naparstok

Big papa

OneCoin and SEAPS and the boiler room scammers are all one and the same?

Anchor Moy wrote:Never respond to cold calls whether on the phone or at the door.

One of the articles says that the main area targets are the UK, Australia and NZ, but not the US. Why is this ?

I believe it has something to do with risk. Not really clear on this but vaguely remember being told, U.S. too hard...

Sent from my SM-G570Y using Tapatalk

Barang chgout wrote: ↑Thu Oct 11, 2018 7:48 am

Anchor Moy wrote:Never respond to cold calls whether on the phone or at the door.

One of the articles says that the main area targets are the UK, Australia and NZ, but not the US. Why is this ?

I believe it has something to do with risk. Not really clear on this but vaguely remember being told, U.S. too hard...

Sent from my SM-G570Y using Tapatalk

My guess
If they're spruiking US listed stocks to US citizens, its a crime under US law, which could result in the Feds coming after them over here ?
So target Ozzies/Kiwis/Poms from outside of those countries with stocks that are not listed in those countries ?

Horrible business, but all they have to do is press those greed buttons......