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22129331? ago

Appendix 12 - Part 2 >

https://www.mylondon.news/news/west-london-news/ealing-barclays-bank-worker-jailed-14027018

A Barclays bank insider who conspired to launder over £2.5 million from the Ealing branch he worked at has been jailed.

Jinal Pethad, 29, of Whistler Gardens, Edgware, acted as "personal bank manager" to cyber money launderers Pavel Gincota and Ion Turcan, setting up 105 sham bank accounts for them using false ID documents.

He was sentenced to six years and four months at the Old Bailey on Tuesday (December 12) for his role in the money laundering scam in which millions of pounds were stolen using Dridex malware.

Mark Cains, from the NCA’s National Cyber Crime Unit, said: "Jinal Pethad abused his position of trust at the bank to knowingly set up sham accounts for Gincota and Turcan, providing a vital service which enabled them to launder millions.

https://www.telegraph.co.uk/news/2016/09/21/fraudsters-made-113m-by-cold-calling-bank-customers-and-stealing/

Fraudsters behind a £113 million international money laundering ring conducted one of Britain's biggest ever cyber scams cold-calling bank customers.

Police said the criminals, who targeted Lloyds and RBS business banking customers, made between £1 million and £2 million a week at its peak and operated like a nine-to-five business.

Police believe they were using information from corrupt insiders. No insiders from within the RBS banking group were discovered, but three Lloyds insiders have been convicted.

Antonio Horta-Osorio is the Portuguese CEO of the British based Lloyds Banking Group and he is closely connected to Spain and the House of Osorio and he is a Spanish knight of the Order of Civil Merit. Antonio Horta-Osorio is a criminal associate of the Galician Mafia which is partly owned by the Spanish House of Osorio. Lloyds is closely working with cyber criminals and Anonymous.

https://en.wikipedia.org/wiki/António_Horta-Osório_(banker)

António Mota de Sousa Horta-Osório (born 28 January 1964) is a Portuguese banker, who is the group chief executive (CEO) of Lloyds Banking Group.

https://www.infocreditgroup.com/news-room/news/bank-workers-jailed-part-huge-fraud-netted-millions-rich-lloyds-tsb-customers

Lloyds bank workers who helped a gang of fraudsters to steal millions of pounds from rich customers using a string of impersonators have been jailed.

Bank workers Courtney Ayinbode, 29, Tajinder Galsinh, 35, Molly Jones, 24, and Benjamin Omoregie, 26, were all involved in the “high-level and sophisticated” scam.

The insiders scoured the computer system for dormant accounts holding large sums of money and passed on the details.

They also ordered new bank cards and altered phone numbers and addresses so that imposters could pose as the customers and set up transfers of hundreds of thousands of pounds at a time.

The money was then laundered through a series of bogus companies before being moved offshore to prevent it being recovered.

One victim lost more than £750,000 after a unknown man used a fake driving licence in his name to set up two transfers over three days.

https://www.ft.com/content/2fb12910-264d-11e9-b329-c7e6ceb5ffdf

In the summer of 2011, an employee of Lloyds Banking Group based in Scotland emailed three senior colleagues about an ongoing police investigation into an alleged fraud at the bank.

Ms Masterton told the bankers — senior figures in the commercial lending division — how she had been urged by a senior colleague in the high risk unit to shred documents and delete electronic records in an unrelated case involving an HBOS client.

This goes beyond the conduct of middle-ranking and divisional managers. Increasingly under the spotlight is the bank’s highly paid chief executive, António Horta-Osório himself.

The report also warned that right from the moment of the HBOS takeover in January 2009, senior executives at Lloyds had received, and failed to act on, information about the fraud both from customers and from internal investigations that had found evidence of theft and money laundering.

Among those detained was Lynden Scourfield, a former banker at HBOS. As head of the high risk unit in the bank’s Reading branch, Scourfield had overseen the affairs of its struggling small business customers in south-east England. He was arrested on suspicion of conspiring with an external consultant, David Mills, to defraud those same small firms.

She also looked into some of the Reading cases, such as that involving Paul and Nikki Turner, two customers whose music business became insolvent under the influence of Mills and Scourfield.

Despite evidence of theft and money laundering in a 2007 internal HBOS report, Lloyds continued to harass the Turners, seeking to repossess their home no less than 11 times between January 2009 and August 2010, when the judge suspended proceedings pending the conclusion of the fraud prosecution.

Liam Fox is a British war criminal.

https://en.wikipedia.org/wiki/Liam_Fox

Liam Fox (born 22 September 1961) is a British politician serving as Secretary of State for International Trade and President of the Board of Trade since 2016.[2] A member of the Conservative Party, he has been the Member of Parliament (MP) for North Somerset since 2010. Fox was first elected as the MP for Woodspring in 1992. He also served as Secretary of State for Defence from 2010 to 2011.

and Shadow Defence Secretary from 2005 to 2010.

He voted for the 2003 invasion of Iraq.

James Murdoch and Lachlan Murdoch the co-chairman of NewsCorp and CEO of Fox Corporation. James Murdoch is on the board of directors for NewsCorp.

Rupert Murdoch is worth about 20 billion and is Chairman of Fox Corporation. Rupert Murdoch is a Vatican Knight of the Order of Saint Gregory.

https://www.latimes.com/archives/la-xpm-1998-jan-03-me-4508-story.html

Pope John Paul II has awarded papal knighthood to comedian Bob Hope, news magnate Rupert Murdoch and entertainment executive Roy Disney--all non-Catholics--along with 64 prominent Los Angeles-area Catholics.

Hope, Murdoch and Disney all have Catholic wives, who were named Dames of St. Gregory, the female equivalent of a knighthood.

https://en.wikipedia.org/wiki/Fox_%26_Friends

Fox & Friends is a daily morning conservative[1][2][3][4][5] news/talk program that airs on Fox News Channel, hosted by Steve Doocy, Ainsley Earhardt, and Brian Kilmeade.

https://en.wikipedia.org/wiki/Quakers

Quakers, also called Friends, are a historically Christian group of religious movements formally known as the Religious Society of Friends, Society of Friends or Friends Church.[2]

See Appendix 12 - Part 3 >