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gapingroid

  1. @TCagley " why is it easier to convince people solve" (uhm, two?)
  2. Chuckles the clown: http://twitter.com/gapingvo... http://twitter.com/gapingvo...
  3. @crowdedfalafel ...if you have to ask...
  4. Life and times of #Hugh Macleod and #Jason Korman - concerning #Stormhoek UK & the "successful" pr & marketing push scam shill con whatever
  5. Chris Bousted, the accountant, from which the hard drive was removed. - Fleece the world or go home, anyone?
  6. All banking was done via a dial up modem dedicated to the computer in the office of Mr Chris Bousted,
  7. All records and accounting records are held on the server.
  8. were assigned, (under threat of not shipping out orders)
  9. In November 2007 while it was obvious to all that the business was in a parlous state, all the debts owed by Orbital to Origin in ZA
  10. 6. The position had not changed by December just fluctuated slightly with newer transactions.
  11. As of December 14th 2007 Bulk Brokers owed H. Investments £850k.
  12. which begs the question where did the other £150k of debt disappear to.
  13. However, the report shows only £100k
  14. As of November 13 2007 records held on the server and documents will confirm that Origin was owed by Orbital wines in the region of £250K
  15. Further funds were needed for business to continue.
  16. £200k was needed immediately at this point to release some stocks and enable business to move.
  17. It was at this point that business became frozen. Orders could not be fulfilled as bills could not be paid due to cash being frozen.
  18. By September RBS stopped paying out legitimate invoices to recoup monies already given.
  19. for which RBS factoring having paid out on could not collect from debtors.
  20. By the end of July 2007 £650k false invoices had been raised (there may be more)