Not such a diamond geezer? Towie star Dan Edgar’s fraudulent company scammed customers out of £450000 selling … – Daily Mail

The reality star, 26, was a designated member of the firm Reco Commodities   It bought diamonds from retail stores and inflated price by ‘hundreds of per cent’ Staff lied about storage and it emerged only one buyer received their diamonds London office was described as a ‘boiler room’ full of ‘screaming 18-year-olds’ By Ekin…

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Towie’s Dan Edgar’s fraudulent investment company scammed customers out of £450k selling overpriced coloured … – The Sun

DIAMOND SCAM Reality star’s firm owes customers nearly £500,000 TOWIE star Dan Edgars secret investment business scammed customers out of over £450,000 by selling them dodgy coloured diamonds that didnt always exist. The 26-year-olds involvement in Reco Commodities has been made public after he was forced to signed a disqualification undertaking which means he cannot promote,…

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‘A number of lines of inquiry’ in probe into Iraq claims lawyer Phil Shiner – NW Evening Mail

A criminal probe into a disgraced lawyer who brought false claims against Iraq War veterans has a number of “lines of inquiry”, the National Crime Agency (NCA) has said. A file on Phil Shiner, who was struck off last month for dishonestly pursuing torture and murder claims against British troops, has been passed to the agency by…

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Great Moscow Circus leaves international performers in limbo in Ballarat – Goondiwindi Argus

Great Moscow Circus performers stranded, tour canned exit RELATED COVERAGE Thirteen international circus performers are stranded, cashless in Ballarat after the Great Moscow Circus went into liquidation this week.  The circus was booked to perform at Ballarat Showgrounds for four nights, from Wednesday through to Saturday.  Staff and contractors were told on Tuesday the company was…

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Disgraced Iraq lawyer transferred house to daughters – The Times (subscription)

The disgraced lawyer accused of bringing baseless war crimes allegations against British troops faces investigation over whether he transferred his house to his daughters to avoid claims of up to £4 million. Phil Shiner declared himself bankrupt this week as it emerged that his house, worth about £330,000, had been transferred to his daughters before…

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Disgraced Iraq cases lawyer Phil Shiner is declared bankrupt – AOL UK

Disgraced lawyer Phil Shiner who brought false claims against Iraq War veterans has been declared bankrupt. The solicitor was struck off in February after being found to have acted dishonestly in bringing murder and torture claims against British Iraq War veterans. Investigations that originated from Mr Shiner and his firm Public Interest Lawyers (PIL) would…

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