Steve Dewsnip has been formally ordered by the Marbella Courts to provide an address for summons, as petitioned by a Denia Court via a Search Warrant.
Mr. Dewsnip, who is ‘disappeared’ for the Denia Court where proceedings are currently underway against himself, Baron David de Rothschild and Mark Coutanche, is nonetheless alive and contactable when required to turn up in Marbella to testify tin favour of his old bosses, N.M. Rothschild & Sons, on other cases brought against the latter company.
As it happens, lawyers acting for ERVA turned up at the Marbella Court and requested the Guardia Civil, whom were handed the document that is currently visible on this site, to warn the Judge -presiding over a case brought by victims of Rothschild- that Mr. Dewsnip was listed as a witness for the Guernsey-based bank.
So what exactly happened later is uncertain, as ERVA lawyers were not present, but it appears that when Mr. Dewsnip went in to the Court the Judge asked him not to leave straight after finishing his deposition as he had to be notified of a summons from a criminal Court.
Rothschild lawyers were needless to say outraged and were looking for those to blame for what they deemed underhand and disloyal tactics.
Meanwhile, we are eagerly waiting for news on Mr. Rothschild interrogation at the appropriate French Courts.
Good news. Using a variety of totally useless and illegal “investment funds” and illegal tax evasion “schemes” these people stole the life savings of vulnerable, defenceless, elderly people.
It has been a long slog with some of us now battling against these con men for over 15 years, but at last, thanks to the unflagging energy of Mr Flores and action groups like “erva”, these people are being bought to account and light is being thrown into the dark places they hide, like Guernsey and the Isle of Man.
There is a God.
More good and positive news. Well done.
I’m longing for my turn to meet the slimebag Dewsnip again after he shook my wife’s and my hand while enthusing and recommending the SITIRS scheme to us in Mallorca 10 years ago, and ruined our lives, – and I won’t need my statement to be translated for the Judge to understand as I speak Spanish.
The principal culprit in this saga is the Isle of Man based Premier Group and their illegal tax evasion “SITIRS” invention which was peddled by one of the most disreputable gangs ever assembled. Premier recruited these unqualified and unlicensed scammers with the express purpose of targeting the homes of unsuspecting pensioners and then to use the subsequent “home equity released” to provide “capital” for one of Premier’s worthless “investment funds”. Funds which have NEVER produced any profit and funds which were designed solely for the economic benefit of Premier’s directors and associated menagerie of accountants, lawyers and banksters.
Driven by high commissions (which Premier paid via a shadowy shell company based in a Caribbean tax haven) these fraudulent spivs showed no mercy or remorse as they ruthlessly pursued their unsuspecting targets – elderly people with a lifetime of savings, sometimes living alone.
Illegality shadowed this gang’s every move. Premier had no licence or approval from the Spanish government to import any of their financial products into Spain and Premier’s paid accomplices were not qualified or licenced to sell financial products in Spain. And it is difficult to imagine such a scam being compliant with any Spanish tax obligations.
The devastation caused amongst vulnerable and often frail people was horrifying – and premature deaths caused by the trauma associated with the loss of their homes and life time savings can be directly attributable to the gang’s activities. Meanwhile Premier’s directors sat back watching the money roll into Premier’s bank account, all with the approval of the Isle of Man government.
The word “murderous” could be accurately used to describe this whole affair.
Please don’t forget Mr Charles Walton.
He is the person employed by the Isle of Man based Premier Group to help import illegal “investment products” into Spain with the express purpose of targeting the savings of elderly people. The Premier Group paid him to circulate Premier’s glossy sales brochures by hiring unqualified, and unlicensed “agents” to help Premier receive the life savings of unwary pensioners directly into Premier’s bank account.
That ALL of Premier’s “investment products” are classified as being suitable ONLY for high net worth professional investors or large institutional financiers (and NOT for the life savings of inexperienced pensioners) was of no concern to Premier’s directors and their dubious bunch of “salesmen” who were focused more on the high commission payments to be harvested rather than the economic welfare of their victims.
The Premier “SITIRS” product was designed solely to feed money released in home equity into some of Premier’s useless “investment products” – and again attracted HUGE commissions for all those involved.
And now Premier’s directors claim that it was not “Premier Group Isle of Man” who was responsible, but another “Premier Group” registered in a Caribbean Tax Haven (where over 1 million other “companies” are also registered and where the names of owners and directors are never made public) who/which is responsible for the whole affair, including publishing the glossy brochures and paying the conmen.
Lawyers working for Premier’s victims should now be considering bringing a claim against Premier’s Isle of Man directors (full list available) for punitive damages resulting from reckless and negligent behaviour.