Tag Archives: Anthony Stansfeld

UK Parliament Notified of Massive Insolvency Fraud Indicative of Malfeasance by Judges, Barristers, Banks, Courts, Law Firms Using Fraudulent Court Documents, Fabricated Debt, Repeated Violations of Statutory Law and Human Rights

Report | Ramola D | October 6, 2021

Progress in an ongoing investigation of fraud, corruption, and complicity among Insolvency practitioners in the UK court system–where collusive white-collar crime networks of corrupt courts, judges, barristers, accountants, law firms and banks engaging in planned systemic fraud and money laundering using offshore havens have been asset-stripping and impoverishing hundreds of citizens with bankruptcy fraud, effected through fabricated debts, unrecorded court hearings, fraudulent court documents, secret courts, and multiple procedural and statutory violations–was reported in News Panel 24/Report 266 at Ramola D Reports on Sunday, October 3.

News Panel 24/Report 266 at Bitchute

Ramola D Reports | News Panel 24 | Report 266 | The Great Insolvency Scam Update

Michelle Young, known for the loss of her 4 billion pound estate succeeding the tragic death of her ex-husband Scot Young (her case described earlier here, in News Panel 1/UK Mothers Across Socio-Economic Lines Reveal the Crimes, Corruption, and Fraud Rampant in UK Family Courts and Bankruptcy Courts Which Unlawfully Asset-Strip and Defraud Women & Kidnap, Foster, Traffick, and Disappear Their Children and Babies, and here, in Michelle Young and the Transparency Task Force Expose the UK’s Great Insolvency Scam), who was herself wrongfully bankrupted and subjected to theft of her assets by corrupt solicitors and fraudulent court practices, reports that nine significant bankruptcy fraud cases have now been submitted to members of the UK Parliament Lord Prem Sikka and Kevin Hollinrake, who hopefully will present this information to all others in Parliament and initiate an investigation of the money and assets which have been stolen in all cases.

Anthony Stansfeld, Former PCC, Thames Valley, UK

Anthony Stansfeld, former Police and Crime Commissioner of the Thames Valley, London, who has followed Michelle’s case closely and examined numerous cases of bankruptcy fraud, says “It’s clear that insolvencies are being set up as a complete racket for people who are not insolvent, and insolvencies are manufactured to steal assets: This has been going on in a multitude of cases–these are nine of the larger cases, but the fact that forged documents are being used, forged signatures, forged bank guarantees, and forged debts–it’s extraordinary.”

He echoes Michelle’s hope that this will initiate a larger inquiry, and that Lord Prem Sikka and Kevin Hollinrake who is the Chair of the All Parliamentary Party Group (APPG) on Fair Banking will be able to ask Parliament to investigate. “Of course they are not statutory bodies themselves and all they can do is ask Parliament to investigate, and I very much hope they do that.”

Part of the problem, he says is that “for far too long, these cases have always been treated as civil cases and of course, when people have been artificially bankrupted they don’t have the money to appeal in court, this is the great strength of the people doing it–and why the Insolvency Service is being used so dishonestly, and also complicitly, I think. What you have to do is prosecute these cases as criminal cases and take them on as criminal cases–and we don’t put them in front of judges who seem to come up in the same sort of cases time and time again and will always side with the accountants’ companies or the banks and simply will not look at the documents–so there is something smelly going on indeed in the Establishment with the Insolvency Services.”

He also says these cases need to be prosecuted publicly, by the Crown Prosecution Service, as criminal cases–“but to get the establishment to take on fraud is almost impossible today.” His experience with the HBOS Reading fraud comprising 245 million pounds, he says, revealed that “it was being done out of other banks on an industrial scale” and banks network and protect each other while judges, he says succinctly, are “either complacent, complicit or incompetent” and fail in their duties.

Michael Ough

Michael Ough, retired police officer, agrees and goes one step further saying “The first thing I will say is what those who are involved in this have done is to use the British civil justice system as a means to commit a crime.” Numbers of crimes have been committed, he notes, including Conspiracy to Commit a Fraud and violations of various acts and statutory laws, each of which carries sentences of several years in prison. He also says it is not just accountants, barristers, solicitors who face these prosecutions of fraud, but paralegals, legal secretaries, and others working in law offices who have engaged in these crimes of forging documents, in a long line of hierarchy, and each is complicit even if only as accessory and should be held accountable. “This is how serious this is…and it’s no good saying, I was only doing what my boss told me to do, that’s not a defense or an excuse, sorry, you’re going to jail.”

“The civil justice system is toxic” he says, and does not offer remedy which is why these cases need to be prosecuted now in criminal courts, since crimes have clearly been committed. Examining the statutes and bringing to bear his ten years of police officer experience and retired research knowledge on this matter, he says it is clear that numerous procedural and statutory violations have occurred in each case, with crimes of omission and commission being committed at every step, and blatant forgery of documents and signatures.

Paula Davies

Paula, who has like Michelle, herself suffered at the hands of insolvency practitioners who wrongfully pursued her succeeding her father’s passing, with statutory demands and bankruptcy petitions which culminated in unrecorded county court hearings and prejudgments, agrees, saying that county courts within the Insolvencies do what they want to do and do not adhere to the statutory requirements of the law or Parliament to maintain records–as in all the nine cases mentioned “neither the county court nor the high court have kept the records as stated,” that debts are fabricated or “purported to exist when they do not exist,” that hearings are wrongfully held in the private behind closed doors, which gives rise to further violations of procedure. “When it’s held in the private, we’re not going to have a justice system that’s open or transparent. Justice must not only be done, it must be seen to be done–and it’s not even seen to be done because it’s held in the private, and they can do and say what they want and break the statutory provisions laid down by Parliament–they can do what they want within those hearings and they do.” Which, in the case of financial matters, is also a violation of the European Convention of Human Rights, note both Paula and Michael Ough.

Paula also agrees with Michelle that these are now matters of larger import, likely to impact UK economy and national security, since solvent people are being targeted for theft of asset and bankruptcy fraud, effectively removing their cash and assets from the economy, and causing entrepreneurs and businesspeople to stop investing further, points which Michelle makes in an email sent to members of Parliament and others (PDF below).

In terms of scale of the crimes, Anthony Stansfeld notes that at least 700 cases of similar bankruptcy fraud have been collected, with Trevor Mealham in Bristol having an additional 100 cases, while these nine comprise the larger cases–so it would appear the kinds of fraudulent activities attending these nine and carefully documented (in the Final Bankruptcy Reports, PDF below) are not restricted alone to the larger cases of asset theft but appear to have become a practice among a certain connected, criminal set ensconced in the UK Insolvency Services, courts, banks, law firms, and auditing firms. Anthony Stansfeld suggests that in addition to criminal prosecution of these cases, Serious Fraud Units should be set up in all police branches, and properly budgeted for so police can expect to be more equipped to investigate such cases, going forward.

The panel’s discussion of the findings in the nine large cases involving false instruments–forged court documents, unsigned documents, unrecorded hearings, etc., are summarized in the Final Bankruptcy Reports submitted to Parliament (PDF below) and are listed below:

Summary of Findings in Close Investigation of Nine Bankruptcy Cases Totaling Syndicate Theft of Nearly Seven Billion Pounds

Excerpt, Final Bankruptcy Reports

FRAUDULENT BANKRUPTCY CASES
Common Factors
1 Claimants have no locus standi due to the fact they are agents and have falsely
represented to the court their ability to have a right to such a thing in action. Have
also failed to provide a Notice of Assignment or Deed of Assignment or any form of
Power of Attorney in accordance with the law.
2 Debt has been manufactured;
3 Debt is someone else’s debt;
4 Alleged debtor has been treated as a business and not an individual and vice versa,
i.e. wrong capacity, and this has been ignored by court when pointed out to them;
5 Purported hearings of County Court Judgment (CCJ) and/or Bankruptcy hearings
are not showing on court records and no evidence of fees being paid to court as
required;
6 Purported judgments not showing on Trust Online, except in one case, where the
case number has been found to be invalid. Any action taken must be recorded by
Trust Online in accordance with Regulation 9, Register of Judgments, Orders and
Fines Regulations 2005;
7 Bankruptcy Petitions not verified by an affidavit rendering Bankruptcy Petitions void;
8 Purported Trustee in Bankruptcy has not been correctly appointed and appointment
has not been listed in the London Gazette
9 Bankruptcy hearings conducted in wrong jurisdiction, i.e. court is not authorised to
hear bankruptcy cases;
10 Bankruptcy hearings conducted in wrong bankruptcy district to alleged debtor’s
home/business address;
11 Hearings not conducted in accordance with Article 6, European Convention of
Human Rights (ECHR), i.e. holding hearings in private when Article 6 requires
cases to be heard in public;
12 Courts breached Section 6(1), Human Rights Act 1998 by holding hearings in
private (Unlawful for public authorities to act in a way which is incompatible with a
person’s Convention rights). Courts are public authorities for the purposes of the
Act by virtue of Section 6(3)(a);
13 Judges and courts not adhering to Civil Procedures Rules;
14 Judges and courts not adhering to Practice Directions;
15 Judges and courts not adhering to Insolvency Act 1986 and Insolvency Rules 1986-
2016;
16 Purported Trustee in Bankruptcy Certificates of Appointment by Secretary of State
found to be suspicious due to absence of court name;
17 Purported Trustee in Bankruptcy Certificate of Appointment by Secretary of State
found to bear a ‘copy and paste’ signature of a civil servant whose authority to sign
and the validity of the Certificate are both in question;
18 Court paperwork shows name of court previously authorised to conduct bankruptcy
hearings, now closed, but Individual Insolvency Register (IIR) shows name of
different court which is authorised to conduct bankruptcy hearings;
19 What is written on documents, such, as Statutory Demand is not supported by fact;
20 Witness Statement of Process Server serving Statutory Demand missing;
21 Person sued for bankruptcy who has funds and/or assets to meet purported debt, in
which case the court should have struck-out the Petition as an abuse of process,
but failed to do so and allowed case to continue;
22 Making of Bankruptcy Order not published in the London Gazette.
23 Court Seal either not on documents as required by Insolvency Act and Insolvency
Rules, or seal is suspicious, i.e. does not appear to be that authorised by H.M.
Courts and Tribunals Service (HMCTS).
24 Documents found to be missing fro
m court files.

Email to Members of Parliament with Final Bankruptcy Reports

The sending of the Final Bankruptcy Reports to Members of Parliament in an email from Michelle Young and Michael Ough follows a seminar held by Lord Prem Sikka and Kevin Hollinrake, MP, Chair on APPG Fair Business Banking on Resolving Insolvency–Restoring confidence in the system – Report Launch Webinar on 14 September, 2021, a summary of which is posted at the APPG Banking website. In the email, reference is made to 26 files of similar cases of fraud investigated by Anthony Stansfeld, PCC, which were also covered in greater detail by Mr. Stansfeld and Michelle Young at previous podcasts at Ramola D Reports. (Report 214 | Michelle Young and Anthony Stansfeld, PCC Discuss Her Case & Bankruptcy Fraud in the UK | Dec 5, 2020; Report #220 | Dec 16, 2020 | Resolving Insolvency Fraud in Context of Loan Fraud & Rigged Audits | Anthony Stansfeld Police and Crime Commissioner with Michelle Young Exposing the Financial Crimes)

(For a listing and description of all panels and podcasts with video links since October 2020 covering the Great Insolvency Scam, conducted through the outstanding focus and persistence of Michelle Young, please see: Michelle Young and the Transparency Task Force Expose the UK’s Great Insolvency Scam.)

The email to Members of Parliament is below:

Final Bankruptcy Reports (PDF)

Statement from Anthony Stansfeld, Former Police and Crime Commissioner, Thames Valley, London, Regarding Engineered Bankruptcy and Theft of Michelle Young’s Assets

Anthony Stansfeld has supplied a statement remarking on the extravagant theft of billions in engineered bankruptcy fraud suffered by Michelle Young and her family, as well as on the failure of the London Metropolitan Police to fully investigate either the violent, untimely death of her ex-husband Scot Young or the disappearance of his considerable fortune and assets, stating his willingness to testify as a witness in the class action with Michelle and the others of the nine cases. This statement was sent by email (PDF below) and reposted here:

Statement by Anthony Stansfeld on the Michelle Young Case/29 July 2021:

Until May of this year I was the Police and Crime Commissioner (PCC) for the Thames Valley, a
role I held for nearly nine years. During my time Thames Valley Police prosecuted, through the
Crown Prosecution Service, the Reading HBOS Fraud. This fraud involved nearly £1Bn, though
only £245m was used in the court case. The Serious Fraud Office and two other police forces had
turned the case down. If TVP had not followed the complaints of a great many victims the crime
would have gone unpunished. The defendants receives a combined prison sentences of 48 years.
As PCC what became apparent to me was that the Reading HBOS case was part of a far wider
ranging system of fraud being perpetrated through 3 major UK banks, and allied accountancy
companies and legal practices.

The case of Michelle Young is symptomatic of frauds carried out against private individuals of
wealth who seem to be picked for their vulnerability. A disproportionate number are women. The
bankruptcy case against her seems to be totally corrupt. There was no debt, the bankruptcy
petition was never registered, the litigants against her did not act in accordance with the
Insolvency Rules, forged documentation was used, and lawyers were used who did not have the
Right of Audience in the High Court. The considerable wealth owed to Michelle Young and her
two daughters disappeared through nominee bank accounts. The trustees of her ex husband
appear to have been complicit in both the bankruptcy against her and the disappearance of the
assets she and her two daughters were entitled to. The violent death of her ex husband is still
unexplained.

Of all the great many cases I have looked at the Michelle Young case stands out as the sums of
money involved are so large, and the bankruptcy against her so manifestly engineered to take
over the wealth she was entitled to. I find it extraordinary that the London Metropolitan Police
have never carried out any proper investigation into the death of her ex husband, or what
happened to the considerable assets which he owned. Various Regulatory Authorities should
have looked into this case as the sums claimed to have disappeared exceed £4Bn, most has
been laundered abroad.

I am prepared to act as a witness in court in the class action on Michelle Young’s case and the
seven other cases. I can produce the 26 files that cover these and other cases in which it is clear
forged documentation and signatures have been used in courts to bankrupt and steal assets from
not only those in the class action, but many hundreds of others,

Anthony Stansfeld.

The email from Anthony Stansfeld in PDF:

Watch News Panel 24/Report 266 at Brighteon

Watch News Panel 24/Report 266 at Odysee

Watch News Panel 24/Report 266 at Bitchute

RELATED

UK Mothers Across Socio-Economic Lines Reveal the Crimes, Corruption, and Fraud Rampant in UK Family Courts and Bankruptcy Courts Which Unlawfully Asset-Strip and Defraud Women & Kidnap, Foster, Traffick, and Disappear Their Children and Babies

Michelle Young and the Transparency Task Force Expose the UK’s Great Insolvency Scam

Report #198: News Panel on High Level UK Crime, Fraud, Corruption in Banks, Courts, Audit Agencies

Report 214 | Michelle Young and Anthony Stansfeld, PCC Discuss Her Case & Bankruptcy Fraud in the UK

Report #220 | Dec 16, 2020 | Resolving Insolvency Fraud in Context of Loan Fraud & Rigged Audits

Michelle Young and the Transparency Task Force Expose the UK’s Great Insolvency Scam

Report | Ramola D | June 16, 2021/Update adding Video Link, Oct 6, 2021

(The Great Insolvency Scam panel mentioned in this article, run by The Transparency Task Force is posted at their channel and linked here below.)

Working with others and on her own, Michelle Young, fashion entrepreneur, wealth creator, co-host of the Saturday news panels on Ramola D Reports and a tenacious advocate for mother’s rights, father’s rights and children’s rights in hundreds of child support cases where families have been divided, torn from their children, pushed into debt or made bankrupt, bankrupted herself, stripped of billions in land-holdings and estates after a high-profile divorce case and the murder of her billionaire ex-husband, reports that a breakthrough symposium is planned for June 24, to bring together professionals from different fields including law enforcement, accountants, lawyers, journalists examining the courts, legal system, and political system to finally begin to make a lasting difference to end these financial crimes.

symbols of justice and law on table of judge
Photo by Sora Shimazaki on Pexels.com

Hosted by the Transparency Task Force, panelists include:

Andy Agathangelou, – Chairman and Founder of the Transparency Task Force
Michelle Young – Unlawfully made bankrupt and founder of the Great Insolvency Scam forum
Anthony Stansfeld – Retired Police commissioner of the Thames Valley Region
Lord Prem Sikka – Honorable Member of the House of Lords
Ian Fraser – Author and financial journalist in financial crimes.
Emily Buchanan, – Researcher and journalist of financial crimes.
Steven Bernstein – Attorney in Law – USA
Michael Ough – retired ex-policeman with extensive research and evidence of Insolvency scams
Anthony Badaloo – Financial professional and founder of Scambusters
David Fabb – Successful businessman who was unlawfully targeted and made bankrupt
Jess Panesar – Financial professional who was unlawfully made bankrupt

Aiming to address the extant situation where for years solvent families have been ruthlessly asset-stripped by powerful and nefarious lawyer-judge-banker syndicates working through the courts, pricey law firms, litigation loan companies practicing fraud and audit-dodging, accountants and attorneys on the panel along with the Thames Valley Police and Crime Commissioner Anthony Stansfeld hope to address the issue of forged court documents, fraudulent bankruptcy documents, and the great need for independent auditing.

Plans to end these human rights abuses and injustices include building networks of people who have suffered “this white collar crime of Insolvency Abuse,” Michelle notes, working to change the Insolvency Act and going to the top of the Government to ensure justice and resolution.

“This ongoing lucrative Great Insolvency scam operated by white collar professionals targets wealthy SOLVENT people and purposely makes them bankrupt.

Weaponizing the Insolvency rules creates a system whereby the bankrupt is padlocked for a very long time with no recourse through the Courts and watches the asset stripping of personal estates.

High profile cases such as Michelle Young have shed some light on this disgraceful and abhorrent behavior of Insolvency Practitioners, solicitors, barristers, accountants and Judges, but only touches the tip of the iceberg!”

Michelle Young Describes the Fraud and Asset Stripping In Her Own Case

Michelle Young describes her own case in a powerful document with a clear opening summary: “This is a story of systematic asset stripping by the Rothschild Family and its agents, enabled by agents of the Crown, with a network of complicit judges, barristers, and registrars, all of whom should be indicted for high crimes. This pervasive fraud is global in nature, targets wealthy individuals who are not part of the “Establishment,” and is enabled by a complicit mass media that spreads disinformation to help obstruct the pursuit of justice. “

Michelle’s document, titled Michelle Young Narrative 2.0 can be read here:

Incisive and scathing, this account takes no prisoners as it spells out the facts as experienced and analyzed by Michelle. Examining the system of endemic fraud and avarice–“the Rothschild-controlled machine”–which targets vulnerable women across the economic spectrum, Michelle notes that children also are being seen as assets in this underground system of parasitic exploitation which uses the Family Courts to tear children from their homes and capture them eventually into the pedo networks:

“The asset stripping of individuals who are selected a “prey” for the Rothschild-controlled “machine” should not be confused with the equally institutionalised asset stripping associated with merger & acquisition fraud where corporate assets are removed, debts are left and the stockholders cheated.

This is about the hunting down and killing of entire families. Insolvency courts are used to liquidate families by design, families that absent the treachery and fraud of the perpetrators of this nation-wide asset stripping scheme, would otherwise continues to thrive and contribute to the economy and society.

The family courts appear to be just as corrupt, and there appears to be a similarly contrived system to strip children from their families to sell them to pedophiles. Children are being treated as assets that can be stripped from families.”

–Michelle Young Narrative 2.0

Michelle Young’s story has long been linked with the billions attributed to her ex-husband Scot Young, but in actuality, Michelle notes, it was her father’s settled base and her co-creation of their wealth, legitimately and lawfully earned during their marriage which led to their joint success: “Scot Gordon Young, raised in Scotland, was a self-made man, an entrepreneur. When I met Scot, he was promoting musicians, mostly in Edinburgh and was not at all wealthy. With considerable help from my father and I, as well as key contacts and insights into the ways of doing business from my father in the beginning, his shrewdness, combined with our seed capital, led to immediate and persistent success during the marriage.” Her father, Terrence Orwell, was an importer of manufactured goods and land owner “who started from nothing” while Michelle herself entered the world of fashion young and became enormously successful there as well as in subsequent business ventures.

Michelle’s case has been covered in the UK Press and was presented at the ITNJ (International Tribunal for Natural Justice) as well as being covered by Sacha Stone, Founder of ITNJ, in a documentary, Episode One of which is posted here below:

The Great Insolvency Scam: The Crown vs The People | Sacha Stone, Humanitidad Foundation

“Episode 1 of The Great Insolvency Scam centres around the discoveries made by a remarkable man. Gedaljahu Ebert had his entire estate (worth over £1 Billion pounds) stolen from him by fraudulent insolvency practitioners, banks and the British court system working in criminal collusion. He is joined in this short film by former UK Police investigator Michael Ough who lends weight to Ebert’s findings.

Part of the discourse focuses on the infamous Michelle Young case (wife of the former banker Scott Young who died under mysterious circumstances leaving a £4 Billion pound estate which also mysteriously disappeared after criminal collusion by the banks, insolvency practitioners and the British court system). The Michelle Young case continues to make the British press and she continues to prosecute the ‘authorities’ for remedy.

Also appearing in this film is UK Police & Crimes Commissioner Anthony Stansfield and former CIA black operations officer Robert David Steele. The Michelle Young case can be followed via the International Tribunal for Natural Justice Commission site: commission.itnj.org.”

Video description, Humanitidad Foundation

Michelle Young’s presentation at the ITNJ can be viewed here:

Michelle Young Exposes the Crimes of Secret Family Courts, Child Support Agency networks and Lawyers against UK Mothers at Ramola D Reports

Michelle Young’s case was first discussed at Ramola D Reports in a forum examining the injustice and abuse suffered by a number of British mothers at the hands of judges, lawyers, police affiliated with the Family Courts and the Child Support Agency networks as well as the Bankruptcy Courts.

This groundbreaking panel which led to a series of regular Saturday News Panels covering everything from family court crimes, bankruptcy crimes, to the unlawful lockdowns, faulty COVID tests, dangerous masks, unproven pandemic, vaccine injuries and deaths, nanotechnology in the vaccines, UK RAF/Navy/Army veterans being asset-stripped, pushed to suicide under targeting by CMS/CSA for false-arrear-collection, and the trampling of human rights worldwide, was covered in detail in an article and was sent on to members of the UK Parliament for their information and redressal:

UK Mothers Across Socio-Economic Lines Reveal the Crimes, Corruption, and Fraud Rampant in UK Family Courts and Bankruptcy Courts Which Unlawfully Asset-Strip and Defraud Women & Kidnap, Foster, Traffick, and Disappear Their Children and Babies | Nov 4, 2020

News Panel 1 | Report #196 | Oct 7, 2020 | UK Mothers Speak: Failure, Fraud, Crime, Corruption, Injustice in the UK Family Courts

In the first of a series of News Panels exposing rampant crime, corruption, and fraud in the UK Family Courts and Bankruptcy Courts, several UK mothers of varying socio-economic strata came together recently to discuss the bankruptcies, destitution, loss of custody, and theft of children they have suffered at the hands of the UK Family Courts and Bankruptcy Courts.

Michelle Young Discusses Her Own Case Further

Further panels with Michelle Young included conversations featuring Anthony Stansfeld, Thames Valley PCC, and Burke Files, Financial Investigator, David Seaborn Davies, Former Scotland Yard Head of HM Royalty Protection, Lina Helstein, ITNJ Judge & International Fraud Investigator (all posted below).

Report #198: News Panel on High Level UK Crime, Fraud, Corruption in Banks, Courts, Audit Agencies | Oct 13, 2020

https://odysee.com/@RamolaDReports:8/report-198-news-panel-on-high-level-uk:3

Forthright and connective conversation with a group of police whistleblowers, investigators, and UCC and common law experts who are each engaging in efforts to address the white-collar fraud, crime and corruption endemic in UK banks, loan companies, courts, law firms, police departments, auditing and regulatory agencies including crime investigatory agencies such as the National Crime Agency and the Financial Reporting Council: Dave Laity, police whistleblower from Devon Cornwall Police, Anthony Stansfeld, Thames Valley Police and Crime Commissioner, Trevor Mealham, property fraud investigator and researcher, Bibi Bacchus, UCC and Common Law expert and educator, Michelle Young, reporter of property fraud and asset-stripping as well as champion of UK mothers suffering tragic losses of children, homes, and assets at the hands of UK family courts and bankruptcy courts.

A conversation that builds on News Panel 1 with UK Mothers (Report #196), and offers insights into how a network of infiltrating fraudsters with friends in high places have contaminated British courts, banks, and regulatory agencies, via such means as globalist leadership organization Common Purpose and the revolving door between regulatory agencies and banks, whose predatory practices of high-interest loans, withdrawals of loans, money-laundering of vast amounts accomplished by auditing-fraud are egregiously sanctioned by crooked fraud and crime investigative agencies, courts, law firms and attorneys, while police fraud units are themselves made impotent by lack of funds and support to fully investigate and prosecute high-level banking fraud.

As a consequence of institutionalized criminal practice which includes forged signatures and false accounts, thousands of small business owners are made bankrupt, homes are stolen via aggressive bailiff action while law firms wreak millions from victims seeking justice, and courts literally permit the stealing of children and homes.

The good news is that concerned citizens like this group are standing up to address this blatant onslaught of crime and that remedies can be found in common law and in understanding that all law is now UCC and contract law; the answer perhaps is to do what Bibi Bacchus has done in her own case, to write up and use a service agreement or contract to address the loss of property and family and ensure their return.

Please watch News Panel 1 for background context to this conversation.

Report 214 | Michelle Young and Anthony Stansfeld, PCC Discuss Her Case & Bankruptcy Fraud in the UK | Dec 5, 2020

An updating and informative conversation on the whole story behind Michelle Young’s high-profile divorce case in the UK, as she sought her family’s share of wealth and estates from ex-husband Scott Young, a billionaire edged into entrepreneurship by her father’s business base and contacts, who apparently hid his assets offshore prior to the divorce, declared bankruptcy and prevented Michelle and their daughters from being given any part of the estate.

Paying solicitors millions of pounds and going to court 65 times across 8 years, Michelle discovered the laxity of judges, the venality of solicitors, and the entrenched corruption in litigation funding firms, all of whom seemed intent on prolonging the case interminably while refusing to seek disclosure of basic communications between Scott and his advisors and lawyers which would have revealed how and where his assets had been hidden, and refusing to pass what looked to be obvious judgment once the paper trail of his assets was discovered on a hard drive on one of the children’s laptops.

In the long process of court hearings, Michelle relays that she was obliged to pay solicitor fees and court fees to Grant Thornton the firm appointed to investigate the assets and HMRC, take numerous loans, and was then wrongfully litigated against by Grant Thornton to get a judgment of bankruptcy against her — something she has strenuously fought and continues to battle, given that the entire dispute was over major estate and liquid assets that have been proved to exist and should rightfully have been returned to her, particularly after Scot Young’s mysterious death in odd circumstances when his body was found impaled on the railings below his flat.

Another factor of this case which ties in to the Police and Crime Commissioner Anthony Stansfeld’s current accumulation of evidence of bankruptcy fraud and bank loan fraud in thousands of cases all across Britain is the uncovering of lack of solicitor regulation and auditing ethics; had the Solicitors Regulation Authority, the Serious Fraud Office, the National Crime Agency, the Financial Reporting Council all been doing their jobs–or even proved able to do them when specifically tasked–this extent of unethicality and corruption from solicitors, accountants, loan firms would never have occurred. Currently, Anthony reports that about 15 of his 21 folders filled with fraud cases have been submitted to the National Crime Agency but no word or investigation has resulted, over one and a half years of waiting.

Anthony also relays the situation in the case of fraud from Lloyd’s Bank and HBOS bank, where it has been discovered the regulatory authorities and the banks play Merry Go Round with the famed revolving door, sticking their own top executives in gatekeeping positions to prevent the fraud from being discovered and addressed properly.

Report #220 | Dec 16, 2020 | Resolving Insolvency Fraud in Context of Loan Fraud & Rigged Audits | Anthony Stansfeld Police and Crime Commissioner with Michelle Young Exposing the Financial Crimes

News Panel on Insolvency Fraud: Michelle Young & Anthony Stansfeld, Police & Crime Commissioner, UK, Burke Files, Financial Investigator, David Seaborn Davies, Former Scotland Yard Head of HM Royalty Protection, Lina Helstein, ITNJ Judge & International Fraud Investigator Discuss Michelle’s High-Profile High Net-Worth Case & Bankruptcy Fraud, in an Atmosphere of Loan Fraud, Rigged Audits, Auditing Failures, Revolving Door Between Banks & Auditors, Corrupt Judges & Solicitors, Failure in Solicitor Oversight, & Organized Asset Theft Targeting Women in UK Family Courts and Bankruptcy Courts.

More information can be obtained at the website The Great Insolvency Scam. News panels co-hosted by Michelle Young can be viewed at Ramola D Reports at Bitchute, Brighteon, Lbry, and Odysee (links at Ramola D Reports | Broadcast Center).

Michelle Young has made enormous efforts to expose these crimes, both for herself and for others in similar situations. Tenacity and persistence in the face of great odds is indeed called-for when entrenched crime syndicates are involved, as Michelle has discerned and embodied. The power in her stance and words has the support of everyone who has ever suffered injustice at the hands of established criminals, indeed everyone who is suffering such abuse now: “It is my intent to wage absolute unrestricted warfare in the public interest against this financial and legal conspiracy that is systematically stripping assets from upper middle class individuals of wealth who are not part of the Rothschild network. Every ethical billionaire and multi-millionaire on the planet is potentially a target for asset stripping, with the full complicity of the Central Banks and the financial and legal authorities in England, the United States, and the European Union.”

Her promise to help right the world and bring the expectation of justice back to all also has our applause: “Should I be successful in fully exposing and bringing to justice those who have stripped the estate of Scot Young and falsified documents to put me into bankruptcy, it is my intent to form a global alliance of billionaires committed to restoring justice for all and help fund Internet 3.0.

Please stay tuned for further coverage.

RELATED:

UK Mothers Across Socio-Economic Lines Reveal the Crimes, Corruption, and Fraud Rampant in UK Family Courts and Bankruptcy Courts Which Unlawfully Asset-Strip and Defraud Women & Kidnap, Foster, Traffick, and Disappear Their Children and Babies