KBSP for fraud, money laundering and Ponzi schemes

Audited a Ponzi scheme allowing it to wrongfully trade and fraudulently account on its Companies House Audited Report

19th of Dec, 2012 by Tom Cahill

See (1.) blog and (2.) Linkedin group.

1. http://kbspauditponzischemes.wordpress.com/

2. KBSP Partners: For fraud, money laundering and Ponzi schemes

Something strange has happenend to the blog, which I find hard to seperate from its contents. I am no expert, so maybe they change all on their own sometimes.

KBSP signed off the Aston Lloyd Ponzi Scheme Companies House Audited Accounts in 2009. This happenend in the UK where the audits are very thorough for proper audits as opposed to the quiloquial term which is actually not an audit, but a scant overview.

It is absolutely impossible for them to not have done this with criminal intenet.

They boast about this on their website, in a unusually bent manner, where they claim to consider the audit of accounts to be an opportunity to enhance the marketability of a firm and its attractiveness to investors. That is the exact opposite of what it is supposed to be.

Please contact me with any info. that you've got -- especially in terms of other crime that they are no doubt carrying out as I write.

Thank you in advance,

Tom
[email protected]

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