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Life and times of #Hugh Macleod and #Jason Korman - concerning #Stormhoek UK & the "successful" pr & marketing push scam shill con whatever
11:26 PM Aug 19th from web
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Chris Bousted, the accountant, from which the hard drive was removed. - Fleece the world or go home, anyone?
11:24 PM Aug 19th from web
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All banking was done via a dial up modem dedicated to the computer in the office of Mr Chris Bousted,
11:23 PM Aug 19th from web
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All records and accounting records are held on the server.
11:22 PM Aug 19th from web
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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
11:21 PM Aug 19th from web
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6. The position had not changed by December just fluctuated slightly with newer transactions.
11:20 PM Aug 19th from web
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As of December 14th 2007 Bulk Brokers owed H. Investments £850k.
11:19 PM Aug 19th from web
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which begs the question where did the other £150k of debt disappear to.
11:19 PM Aug 19th from web
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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
11:17 PM Aug 19th from web
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£200k was needed immediately at this point to release some stocks and enable business to move.
11:16 PM Aug 19th from web
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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.
11:15 PM Aug 19th from web
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By September RBS stopped paying out legitimate invoices to recoup monies already given.
11:15 PM Aug 19th from web
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for which RBS factoring having paid out on could not collect from debtors.
11:14 PM Aug 19th from web
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By the end of July 2007 £650k false invoices had been raised (there may be more)
11:14 PM Aug 19th from web
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