DENIA COURT ORDERS SPANISH POLICE TO CONFIRM ADDRESS FOR HIS SUMMONS
The writ dated 14th of October 2014 -received by lawyers acting for a Rothschild victim yesterday- has ordered the following:
- Reopening of the criminal investigation (preliminary inquiries) that was provisionally set aside (the latter status was not made aware to us as we had thought it was ‘alive’; as it happens, it makes little difference from a practical point of view).
- Informing the Spanish Prosecutor of the Court’s decision.
- Ordering the claimants’ counsel to submit a criminal complaint, making it extensive to Baron David de Rothschild (the POA did not include him as he was initially not listed as a potential defendant) with a view to “guarantee his right to a legal defense”.
- Ordering the Police Forces in Madrid and Barcelona to verify whether Rothschild’s addresses in those cities are suitable for summoning Baron David de Rothschild and Stephen Dewsnip, with a view to being interrogated following an official indictment.
It remains to be seen how will the bank tackle this setback; so far, the Rothschild camp have stood firmly by their IHT mitigation CreditSelect loan product, deriding clients’ claims and being dismissive of the authority and capacity of Spanish Courts.
Good luck with all of this, after all Dewsnip always said the Baron thought what a jolly good idea Credit Select 4 was and encouraged Mr D to sell it hard down here in Spain. It has always been my view that NMR must have known the consequences to anyone who signed up for this and if they didnt then they are not fit to be bankers let alone pontificate about Business, Succession and Running a Bank. Number one qualification required to be a banker is to be a very good liar. Good luck.
Justice for Pensioners congratulates Antonio Floris and the many activists who are campaigning tirelessly to bring justice to the door of all those involved in selling illegal, tax evading equity release schemes to innocent and often vulnerable people.
These “schemes” were a huge confidence trick right from the start.. Once a victim´s “equity” was “released” from an unencumbered home it was (in many cases) “invested” in useless funds, like the Isle of Man based Premier Balanced Fund and Premier Optima Fund, which apart for being designed for elite, professional investors only, are pathetic performers who appear to be of a financial benefit only to the fund directors and the inept rascals who receive huge commissions for “selling” them!
The net result is that many elderly people lost an enormous amount of their capital and some have had their homes repossessed by the banks sponsoring the mortgage.
Everyone involved in this illegal scam should be bought to Court. Including the banks, the totally inappropriate investment funds and all those involved in orchestrating the various links (Surrenda Link Mortgage Holding) in a disgusting scheme that showed merciless contempt for both the law and their defenceless victims.
“Do not lie down but stand up and fight them!”
It’s good to know that the court in Denia has finally decided to reopen the criminal complaint. Long overdue I think. Now hopefully we will see some action taking place against Rothschild. No doubt they will do their utmost to drag this on and on as they have done so in the past. One thing is for sure, it isn’t going away.
We are doing our best to stand up and fight them but it goes on for years and takes so much of your life, your energy and your money. What does Jusitice for Pensioners do?
Justice for Pensioners are a group who show concern for those innocent people whose, as you wisely remark, lives, energy and money is being consumed through no fault of their own.
Some of our names may be found in the Register of Shareholders of Isle of Man based Premier Group investment funds – complex products that were imported into Spain without licence and sold by misleading methods by unlicensed and unqualified agents causing hundreds of British pensioners to suffer substantial financial losses.
Don´t lose faith. Capable people are campaigning on your behalf and they will not stop until justice is done.
Very interesting JforP.
The whole issue of offshore tax havens should be looked at. The UK govt seems obsessed with keeping these sink holes that are full of ordinary peoples money stolen by the unlicensed and and unqualified agents you mention.
Lets face it the very existence of these offshore treasure pots enables multi nationals to totally evade paying tax in the UK for one robbing taxpayers who are already struggling under the pressure of this forced austerity that keeps us poor and ‘them’ rich. Glad to hear you are on our side its been going on for long enough and the bank takes pleasure in stringing it out and not cooperating when its our money they are sitting on and our lives they are ruining. Thankyou for your support
Hi again Jean.
The secretive, off-shore financial centres (being polite) such as the Isle of Man and Guernsey, where many of these scoundrels are based, will not do anything about fraud until they are forced into it.
This is because the financial services industry is their only “industry” and they rely on it almost exclusively for a living: so to start prosecuting their livelihood is like turkeys voting for Christmas.
The governments of these pigsties will only act once bad publicity starts to outweigh the advantage of protecting fraudsters – or when they see that the police in other countries are taking action – then they may grudgingly get off the fence.
Off-shore tax havens live in a sad, disgusting world.
Agree with your comments – except there are some innocent, honest people living on the islands you mention. They have nothing to do with the “finance industry” and are blameless often living ordinary lives on minimum wages.
The real sharks are the governments and the cheats who they protect and cause almost unbelievable losses to innocent “investors” fleeced by various dishonest “investment” schemes.
The World Bank places the Isle of Man in the top 10 of 214 international economies in terms of Gross National Income per head of population.
Trickery appears to pay!
So spare a thought for decent folk of the islands living in often picturesque, country surroundings, but surrounded by spivs from the finance industry.
They are fearful about saying very much about the “goings on”.
Yes but isnt it amazing that Rothschild who cant praise themselves enough for their ingegrity experience and customer service would align themselves with such scum? In our particular case its my view what happened to us was no mistake nor down to market forces. I believe N M Rothschild and son ltd quite deliberately targeted us with the intention of adding our properties to their already bulging portfolio via repossession proceedings in short order. Dressing a Spanish Mortgage up as a squeaky clean NMR Equity Release and investment Product suitable for pensioners was nothing short of criminal deception, especially seasoning the proposal with the approval of Baron David de Rothschild according to S Dewsnip. So its acceptable for a bank to do that, its legal for off shore banks and funds to misappropriate any money they like without let or hindrance and its legal for major corporations to base their tax affairs off shore in order to defraud the public by avoiding tax. Offshore is Poison to the average person and should be dismantled. Off shore is unregulated totally, they rely on the banks to be honest and not do bad things. Honest?, they dont know the meaning of the word, how shameful is that?
I believe it is correct to say that all the money the UK needs for Education, Housing Infrastructure, the NHS, is sittng offshore out of range of the people of the country. We are standing watching ourselves being robbed. Have you J4P knowledge of a case where ”bad publicity starts to outweigh the advantage of protecting fraudsters – or when they see that the police in other countries are taking action – then they may grudgingly get off the fence.”?
It is almost impossible to persuade the “governments” on off-shore tax havens to take action against fraudsters, mostly because the fraudsters operate very cleverly:
For example by disguising their investment products as “experienced investor funds” which are NOT regulated anywhere in the world. These are the kind of funds where money obtained in the fraudulent “equity release scheme” ended up!
Then setting up shell companies on secretive Caribbean islands (where there is absolutely no regulation or record of even who owns the company) to be responsible for the illegal “marketing” these fraudulent “schemes”.
So when the scheme operators claim black is white who do you complain to?
A brass plate nailed to a wall in the Cayman Islands?
It is all very cleverly done – and so complex that it is almost impossible to unravel. This is why the help of people like Antonio Flores is vital in the fight for justice…
I cant help finding it incredible that you can explain to me quite clearly how these frauds are carried out but nothing is done about it. What is the law for? It really is legalised theft, government approved. its a joke.
Just to let you know that Erva are still in touch with Hugh-Irranca Davies MP who has shown an interest in our fight, especially as it relates to Rothschild, primarily because a number of his constituents ae victims. He is kept up to date on a regular basis and I know he wishes us success in our effort.