Telesio Galilei Academy of Science a Fraud?

[aragorn]

Hmm... Wasn't there an Oil corruption scandal in Cameroon around 1985?
roses.univ-paris1.fr/membres/KarineMarazyan/site.../gauthier.pdf

Total was nailed by the URSSAF (Tax people) in 2008 (article in French), but I think there was something else going on in the 80s, if somebody has time to do a little bit of digging. And about the other companies mentioned in his CV before he decided to support San Francesco and his gang.

With investors like that...

Doin a search on this I found a description of how corrupted Cameroon was in the 1980's. This may not be relevant, but I still found it fascinating:

_http://crawfurd.dk/africa/cameroon_timeline.htm

November, 1982: Without prior notice Ahidjo leaves his post as president. The reason is informed to be bad health. The 49 year old Prime Minister, Paul Biya, takes over presidency. Biya has worked close together with Ahidjo and has a reputation for honesty and competence.

1983: The old colonial town of Victoria gets its current name: Limbe.

1983: The people of Cameroon starts seeing a new side of Paul Biya, which emerges with his increased power. The Prime Minister and several others in the government are fired. They are said to have plotted against him. Ahidjo moves to an exile in France after similar accusations from the presidential office.

From his domicile in France, Ahidjo re-enters the political scene. He openly criticises the new President of making Cameroon a police state. Ahidjo now claims that he was forced away from Presidency by Paul Biya. The events remains unclear, but according to many sources the reason for the critique was that Biya did not allow the ex-president to take his giant fortune out of Cameroon. Ahidjo is sentenced to death in absentia!

1984: Ahidjo is again pardoned by Biya. A military coup is attempted, but fails after three days of fighting in the streets of Yaoundé. Behind the revolt are military forces still loyal to Ahidjo. People in the government suspects involvement from France in planning the revolt. An estimated death toll of the coup attempt is 1000. The political scene in Cameroon is more chaotic than ever, but after a few months everything has again calmed down. Cameroon still has a relative good and stable economy with one the highest GNPs in Africa.

1984: An explosion of CO2 from lake Monoun kills 37 people, but the accident are almost unnoticed leaving Cameroon unprepared for next big disaster in 1986.

1984: Paul Biya gets 99.98 percent of the votes in a Presidential Election where he is the only candidate.

1985: President Biya pays a visit to France. He seeks better and stronger connections to both Europe and USA.

1986: Biya is still not allowing registration of opposition parties, but small democratic changes are made. The name of his own party is changed from UNC to Rassemblement Démocratigue du Peuple Camerounias (RDPC). The new name was probably to distance himself further from ex-president Ahidjo.

1986: Cameroon becomes the fourth African nation to establish diplomatic relations with Israel. The reason for this act is probably to please USA.

August 21, 1986: Almost 1,800 people are killed in the Lake Nyos disaster in the North Western Province. A cloud of deadly gasses suddenly erupted from the lake suffocating all life up to 25 km away from the lake. For more information visit: Degassing Nyos.

1987: The oil boom is over. This is one of the events leading to an economic crisis for Cameroon.

1988: French director Claire Denis premieres the film Chocolat. The film is inspired by her own childhood in Cameroon and delas with the relations between black/white, man/woman, child/adult.

April 24, 1988: Presidential Election. Again Paul Biya is the only candidate. This time he "wins" with 98.75 percent of the votes and continues for a new term in the office.

_http://www.allgov.com/US_and_the_World/ViewNews/Dictator_of_the_Month__Paul_Biya_of_Cameroon_110926

THE MAN—Born February 13, 1933, Biya studied in Paris and received a degree in public law. After working for two years in the presidential palace, he became director of the office of the minister of education and then moved up to secretary-general of the Education Ministry. After serving as secretary-general of the presidency, Biya was named prime minister by Ahidjo in June 1975.

At the time that Biya assumed office in 1992 {should be 1982}, Cameroon enjoyed a booming economy with solid exports of cocoa, timber, and coffee and a growing petroleum industry. Thanks to corruption and ethnic cronyism, Biya destroyed the economy. While Biya and his friends grew rich on oil money, the Cameroonian economy shrank for nine straight years beginning in 1987.

In January 1984, Biya stood for election for president and managed to win 99.98% of the vote. It is not known what happened to the two-hundredths of one percent of the voters who managed to vote against him. To be on the safe side, Biya eliminated the position of prime minister so that no rival politician could create his own power base. Three months after the election, he put down a mutiny by the mostly Islamic Republican Guard, which he blamed on Ahidjo, who was condemned to death in absentia. To demonstrate that he was not a dictator, Biya changed the name of the only legal political party from the National Cameroonian Union to the Cameroon People’s Democratic Movement (RDPC). In 1988, he was reelected president, although his vote percentage slipped to only 98.75%.

[...]

THE PIPELINE—Although Cameroon attracted the attention of the oil industry, its reserves were relatively limited. But the industry had other plans for Cameroon. Northeast of Cameroon, the landlocked nation of Chad was found to have plenty of oil. A consortium of ExxonMobil, Royal Dutch Shell, and Elf Aquitaine drew up plans for a $3.7 billion project that would sink 300 wells in Chad and run the oil to the Atlantic coast via a 665-mile-long pipeline they would build across Cameroon. Because the regimes of both Biya and Chad’s Idriss Déby were notorious abusers of human rights, and because of the high potential for environmental degradation, Shell and Elf pulled out of the project. With billions of dollars of profits on the line, ExxonMobil found two new partners, Chevron and Petronas of Malaysia, and plunged ahead in promoting the plan. Construction of the pipeline, which began in October 2000, threatened the destruction of the lives of 100,000 Bagyeli Pygmies living in the region and in some cases their eviction. The World Bank backed the project, making it the bank’s single-largest investment in sub-Saharan Africa, and the pipeline was completed in July 2003.

_http://www.africasia.com/uploads/cameroon_0307_copy1.pdf
{Notice pic on the first page with Paul Biya and Jaques Chirac shaking hands}

The production of oil in Cameroon has had a chequered history. Output reached a peak of 164,000 barrels per day (bpd) in the mid 198o but then declined steadily until the late 1990s when the development of marginal fields led to a brief recovery. High expectations of new exploitable fields failed to materialise and as the existing fields matured, production continued to decline. In 2005, average production was 85,000 bpd. In 2004, Cameroon’s oil reserves were estimated at around 400m barrels.

 

[Possibility of Being]

Bruno DENANTES

http://www.duedil.com/director/916641120/bruno-edouard-marie-denantes

Director of 30 companies in total; 22 past and 8 current; 7 failed, 19 live.

[Pages are clickable, with charts and infos on the companies.]

No.4 Blunt Road Limited
Director
6 Oct 2005 - 7 Jan 2001

21st Century Filmworks Limited
Director, Industrialist
2 Feb 2012 - Present

Global Energy Kleagans Ltd
Director, Industrialist
28 Feb 2012 - Present

Steriwave Property Ltd
Director, Industrialist
29 Feb 2012 - Present

Steriwave Plc
Director
16 Sep 2009 - 27 Jan 2010
Director, Industrialist
4 Jun 2011 - Present

Steriwave (Hungary) Ltd (Non-Trading)
Director, Industrialist
17 May 2011 - Present

Steriwave Quantum Computer Ltd (N-T)
Director, Industrialist
16 Feb 2011 - Present

Allied Gold Recources Plc
Director, Director
16 Sep 2009 - Present

Allied Oil &Gas Plc
Director, Director,
15 Mar 2006 - Present

Wharf Resources Plc
Director,
3 Jul 2005 - Present

Dome Petroleum Resources Plc
Director, Managing Director,
17 May 2005 - Present

Electro Silica Resources Limited (was Plc) - Dissolved
Director,
18 Apr 2005 - Present

Electro Silica Global Resources Limited (was Plc) - Dissolved
Director,
18 Apr 2005 - Present

Electro Silica Energy Ventures Limited - Dissolved
Director,
18 Apr 2005 - Present

Electro Silica Micro Tech Limited - Dissolved
Director,
18 Apr 2005 - Present

Electro Silica Technology Limited - Dissolved
Director,
18 Apr 2005 - Present

Electro Silica Energy Limited - Dissolved
Director,
10 Apr 2005 - Present

Jurassica Oil & Gas Plc
Director, Director,
16 Sep 2009 - Present

Futurella Plc (N-t)
Director, Director,
16 Sep 2009 - Present

Yellow Energy Plc (N-T)
Director, Ceo
14 Sep 2009 - Present

Phoenix Resources Plc
Director, Director,
3 Jul 2006 - Present

Nikel International Ltd
Director, Company Director
17 May 2011 - Present

United Oil Ltd
3 Jan 2012 - 10 Oct 2007
Director, Managing Director

Dc Drilling Plc
Company Secretary, No Function
6 Sep 2005 - 21 Jan 2011

Kappa Oil Services Limited
Company Secretary, No Function
31 Dec 2003 - 24 March 2006
Director, Consulting Engineer
18 Jan 2002 - 18 Jan 2011

Kappa Mamagement International Limited
Company Secretary, Engineer
30 Nov 1998 - 22 Jul 2011
Director, Engineer
8 Jul 1998 - 22 Jul 20111

 

[Joe]

Preliminary draft Investigative Report of Francesco Fucilla et al and associated companies and institutions by The Quantum Future Group Inc.

[Full cleaned up Investigative Report with additional details to be made public at a later date and passed to all interested parties]

Allied Gold, owned by Francesco Fucilla and comprising the usual suspects as board members, incorporated in the UK in June 2006 "in order to carry out gold and silver exploration and production activities in Slovakia and abroad."

Allied Gold then floated in 2007 offering 16.5 million ordinary shares.

http://www.allied-gold-resources.com/Allied_Gold_Resources_27-08-09a/offer_doc.html

Allied Gold raised over £1 million of shareholders money to prospect for gold in Slovakia. During the next few years they published some chemical analysis reports etc about the area and made various claims of drilling and sampling that, I suppose, cannot be verified.

The strange thing is that they had a report commissioned on the likelihood of a successful find in Slovakia a year before they went 'public' in 2006

http://www.allied-gold-resources.com/Allied_Gold_Resources_27-08-09a/ICP_Report.html

AN EXPLORATION AREA ZLATNO - Au, Ag INDEPENDENT TECHNICAL REPORT
Compiled by LUDOVIT KUCHARIC for ALLIED GOLD RESOURCES plc
(as amended for English style and grammar) 2006

And the conclusion was:

5. Conclusion

Finally we can summarize knowledge about claimed locality to the following points: The area is known by Au occurrence in placers only. The attempts to discover primary sources have not been successful..

Nevertheless, they lobbied the public to invest in this, extremely risky, venture claiming that:

The Tríbec Mountains have not been considered a traditional gold locality when compared with well-known locations. However, there are a number of indicators from prior exploration and workings within the area which have led the Expert to consider the area to be prospective for gold.

There are gold flake occurrences in alluvial deposits are situated in the South East part of the region, between Zlatno village and Zlaté Moravce.

There are a number of gold placers within the concession area, places where there have been historical gold diggings. In the North-West part of the concession near the village of Velký Kliž (Brodý creek and Velké Zeleno valley) old gold placers occur (probably from the Middle Ages) and old small open cut works, in a North West – South East direction, between 30 and 35 metres wide. In panned concentrates from stream deposits near the old open cut workings, 21 - 30 float gold in 1 dm3 of material was found. The same geological situation is also present on the other side, (South East part) of the concession. Old gold placers from the Middle Ages also occur near to the village of Zlatno.

In short, it appears that it was all designed to 'pump up' the prospects and the investors to invest in a company that was going to 'prospect for gold' in an area that had been determined previously by a qualified expert to be devoid of significant gold mining prospects.

Here's yet ANOTHER Fucilla company 'Global Energy Technology', with their share offer that follows exactly the same 'penny stock' scam format.

http://www.global-energy-technology.com/GET_1_27-11-10/Offer.html

Now here's where it gets interesting: Allied Gold plc is defined on their brochure as being the 'corporate mining division of Ascension Securities Limited.

Ascension Securities Limited was the company that appeared to be run by Robert (and possibly also Daddy) Fucilla and which, as mentioned previously, got seriously smacked by the UK Financial Securities Authority for breaches of the FSA Principles for Business and Conduct of Business Rules, as did Mansion House, another company where Robert Fucilla was a director, and Pacific Continental Securities (UK) Ltd (PCS), which appears to have been run by Daddy Fucilla (evidence later on), which was described by the FSA as being "no stranger to controversy. Having courted negative publicity and bad press since 2004, PCS soon acquired the unwanted accolade of being dubbed ‘Britain’s riskiest stockbroker."

http://www.hallbrookpartners.co.uk/firmsInDefault.aspx#

"In December 2008 the FSA issued a ‘Public Censure’ against PCS. It found that “The serious nature of the (rule) breaches identified ... would have led the FSA to impose a financial penalty of £2,000,000 were it not for the fact that the firm went into administration and is now in liquidation.”

On 19 January 2009, the Financial Services Compensation Scheme (FSCS) declared PCS “in default”. This means that PCS is unable or unlikely to be able to meet its liabilities and as the UK statutory fund of last resort; the FSCS can step into the shoes of PCS and redress eligible claimants (subject to its limits). This has opened the doors for claims for compensation for which the authorities are budgeting for a cost of £100,000,000, however insiders believe claims could hit £300,000,000. Hallbrook Partners believe even this figure could be surpassed.

On 28 January the FSA fined the former chief executive of PCS, Steven Griggs £80,000 and banned him from holding any ‘significant influence’ function with a regulated firm. Charles Weston, the former finance director of PCS was fined £95,000 and banned from carrying out any regulated activities.

It was also deemed that Mr Griggs and Mr Weston misled the FSA about the true nature of their relationship with an individual linked to share fraud scams (also known as boiler room fraud).

I wonder who that "individual linked to share fraud scams could be". Could it perhaps have been Francesco Fucilla?

What I can't get my head around however is that figure of £300 MILLION in shareholder claims! Is this the original MAJOR scam that made Fucilla a rich man, the proceeds from which he uses to set up all the subsequent scam operations and companies that continue to defraud the public?

Here's the FSA ruling on Ascension Securities Limited from the same page above:

Ascension Securities Limited (ASL) did not escape negative publicity or the wrath of the regulator, the Financial Services Authority (FSA). Despite filing accounts in April 2009 showing a turnover of just over £2m and assets of more than £500,000, ASL ceased doing business on 22 May 2009 and formally went into liquidation on 7 July 2009.

On 26 May 2009, ASL wrote to clients advising that as of noon on 22 May 2009, ASL voluntarily temporarily ceased carrying out regulated business whilst undertaking a full business review with the intention of providing a better and more efficient service.

This wasn’t strictly true. On 6 August 2009, the FSA confirmed in writing to ASL’s clients that ASL’s decision to cease regulated business was following a visit by the FSA and subsequent to discussions held between the firm and the FSA. This was due to the FSA identifying potential breaches of the rules and principles that govern regulated firms such as ASL.

ASL’s demise unsurprisingly mirrors that of other regulated smaller company stockbrokers. Director Gary Porter previously worked for Mansion House Securities Ltd. Co director Derek Leonard Scrivener had also been a salesman at Mansion House. Another director, Robert Joseph Fucilla, worked at Pacific Continental Securities (UK) Ltd and Square Mile Securities Ltd. Staff included Rajan Aggarwal, who worked at both Mansion House and Square Mile, Costas Constanti who was at Pacific Continental and Square Mile, and Jonathon David Wicks, whose past jobs also included time at Pacific Continental and Square Mile. Another notable member of staff was Luc Jean Chaudhary. After over five years as a salesman at Pacific Continental, he joined Mansion House in 2006 and became a director. In March 2008, Mansion House was fined by the Financial Services Authority (FSA) £122,500 for breaches of the FSA Principles for Business and Conduct of Business Rules. Chaudhary left Mansion House in May 2008 and joined Ascension Securities Ltd.

So what are we looking at here? It's rather dizzying, but it seems that it's the usual suspects who become directors of companies formed by the Fucillas. When the company is dissolved due to fraudulent marketing of shares to the public, they move on to the next company, which is then caught out and sanctioned, dissolved, and the scammers move on.

Take note of the name 'Luc Chaudhary' above, who appears to be jumping from one Fucilla sinking ship to the next.

Then check this out:

http://www.sourcewire.com/releases/rel_display.php?relid=41794

Cinematic Production Presents The Movie "Steamers"

Monday, 22 September 2008

Cinematic Productions is pleased to present "Steamers".

Plot summary:

An unemployed college dropout finds himself a job as a stock broker and gets on the fast track to money and fast women. Things take a turn for the worst when he learns that his job isn't what it seems and his world comes crashing down.

Filming starts in early March 2009.

Finance By: Ascension Securities & Mansion House Securities

Executive Producers: Robert Fucilla, Luc Chaudhary.

Producers: Terry Stone, Jack Iandoli.

Story by: Robert Fucilla, Luc Chaudhary

So Robert Fucilla and Luc Chaudhary, having been involved in what can only be described as criminal business activities that involved defrauding British shareholders of their money, then go on to finance a movie (or two, or more).

In short, it's money laundering, IMO.

On the Motley Fool form, a members sums it up:

http://boards.fool.co.uk/freedom-of-speech-or-not-as-the-case-may-be-12163508.aspx?sort=whole

"Ascension ripped off its clients by selling them shares that were inappropriate for them"

Of course, it isn't just Ascension, but EVERY company created by the Fucillas that solicited and obtained public funds for extremely risky ventures that invariably went bust, along with the shareholder's money.

So there ya have it folks, the Fucillas' companies are defined by a history of "serious breaches of Business conduct and business rules", yet Francesco Fucilla wants to be known as the model businessman for the future for the whole world, and scientists like Waldyr Rodriguez and Pierre Angles of Paul Sabatier University Toulouse, are happy to put their reputation on the line by getting closely involved with a 'businessman' like Fucilla?

But I digress. Getting back to the 'gold digging'

Allied Gold Plc's prospecting in Slovakia was ALWAYS going to be a bust based on the initial expert report. And as we've seen on this thread, it seems now that, Adrian J. Eyre, for Allied Gold, is crying foul because they got scammed by their two 'experts' that they used to run the gold digging operation in Slovakia under yet ANOTHER company they set up Wharf Resources PLC to purchase Rima Muran s.r.o, a Slovakian drilling company, to run the 'gold prospecting' operation in Slovakia. We have to wonder, however, given the history of these Fucilla companies, if this isn't just another scam to call off the 'prospecting' in Slovakia 'liquidate' Allied Gold and leave the investors out in the cold.

What it's really starting to look like is that the Fucillas et al set up a company with little prospects of making any money, offer it to the public for financing, then when it crashes and burns, they move on to a new dodgy venture with the same public funds. Here's an example:

Yellow Energy Plc is yet ANOTHER of the many Francesco Fucilla funded companies (I swear, there must be DOZENS of these sham companies). Yellow Energy plc was "incorporated in the UK in September 2009 in order to carry out uranium, gold and base metal exploration to define economic and minable (sic) deposits primarily focussed (sic) on uranium mineralisation in Western Australia."

http://www.yellow-energy-plc.com/Yellow_Energy_2/Yellow_News.html

The weird thing is, that when the Australian government opened up parts of the country for Uranium mining in 2008, the Fucillas started lobbying their Allied Gold investors with information about the prospects for drilling in Australia. These were people who had bought shares in a company intent on finding gold in Slovakia. But as we have seen, there wasn't much chance of finding gold in Slovakia from the get go, and the Fucillas, perhaps realising that, were already, a year or two after selling shares in Allied Gold, propositioning their shareholders to get on board for an ALL NEW prospecting operation in Australia under a different company owned by the same people! And guess what? The modus operandi seems to be precisely the same. The Yellow Energy Resources prospecting involved paying some local experts to do the initial testing and file reports, which Yellow Energy Resources post on their web sites:

http://www.yellow-energy-plc.com/Yellow_Energy_2/Yellow_News/YU-LIS%20E38%202299%202011%20An%20Rpt.pdf

Previous exploration in the region was conducted by various companies.

From 1969 to 1973 Kennecott, CEC, Le Nickel, Mineral Search and Development, Jones Mining and Hawkstone Minerals conducted various phases of exploration in the search for nickel and copper.
Kennecott, Le Nickel and Hawkstone Minerals continued exploration to 1979 they carried out significant drilling programs for Ni and Cu. No other elements were assayed for. They were not successful in location significant mineralisation.

1979 to 1982 Esso completed a major search for volcanogenic base metal deposits without success.
In 1983 Nord resources searched for gold without success.
From 1987 to 1992 CRAE conducted a search for both base metals and gold without success.
In 1995 Dioro Exploration NL conducted preliminary gold and base metal search in the area.
From 1995 to 1999 Kalgoorlie resources NL explored for gold but without success.
In 1998-2001 Normandy conducted both base metal and gold search but without success.
In 2007 t0 2008 Aura Energy Ltd conducted preliminary reconnaissance work searching for uranium that returned insignificant uranium results.
Venture Minerals conducted preliminary uranium search of the area for uranium and were unsuccessful in locating uranium mineralisation.

Are we getting the picture yet? Shareholder money is used for ventures that have, IMO, more or less 0% chance of succeeding and providing returns to investors. The money just disappears into such dead end 'prospecting', which apparently involves only the most basic investigation. Here's a picture, for example, of the impressive manpower and machinery involved:

http://www.yellow-energy-plc.com/Yellow_Energy_2/Yellow_News/Yellow%20Energy%20Uranium-Gold%20Survey%20Photo%20Montage%203.pdf

One guy with a jack hammer, a Geiger counter and and a beat up old truck. Bet the shareholders were impressed.

According to a post on the Motley Fool forum, it seems that the way Fucilla et al go about generating public money for their next fraudulent venture it is to call around existing investors and cajole them into investing in one of the latest and greatest schemes.

http://boards.fool.co.uk/ascension-securities-11519158.aspx

Ascencion Securities

Just had a call from the above mentioning a previous conversation. I said that I didn't recall this and the guy mentioned a share that I have. Unfortunately that reminded me of one of my less successful investments and I told the guy that I wasn't investing in anything other than FTSE 250 companies. Definitely no AIM companies or the like.

Whilst they are FSA authorised and this is not a scam he was talking about pre-IPOs and investing in clean technologies, which is the future!

Just thought I would mention it as I am sure others here will be receiving similar calls in the not too distant future.

Here's a post from the Randi board:

http://forums.randi.org/showthread.php?t=231624

I'd like to point out some other oddities in the editorial board.

Let's look at the board of directors of a company called "Steriwave":
Jeremy Dunning-Davies, Francesco Fucilla, Waldyr Rodriguez, Franco Selleri ...

Let's look at the board of staff of a company called "Yellow Energy PLC":
Waldyr Rodriguez, Francesco Fucilla, Franco Selleri, Christian Corda ...

Let's look at the editorial board of Ruggero Santilli's personal crackpot journal "Hadronic Mechanics":
Ruggero Santilli, Christian Corda (editor in chief), Jeremy Dunning-Davies ...

Let's look at the board of directors of the crackpot-award-giving "Telesio Galilei Academy of Sciences":

Waldyr Rodriguez, Franco Selleri, Jeremy Dunning-Davies. In the membership list we see Christian Corda, Wallace Thornhill. Let's keep reading: there's Reginald Cahill, Florentin Smarandache, and (for crying out loud) Wladimir Guglinski.

Who has WON the Telesio Galilei awards? Why, look! It's Jeremy Dunning-Davies, Wallace Thornhill, Stephen Crothers, Wladimir Guglinski, Franco Selleri, Florentin Smarandache. (Keep reading: Myron Evans!!)

Draw your own conclusions. My conclusion is that the Santilli-ites and the plasma cosmologists have built a "walled garden". They found institutes to give one another awards, they take over journals and give one another special issues, and every so often their fake-prestige is enough to get a government grant or two. Bentham got roped in.

Now to the really good stuff. You're gonna want to read this part. Below is the ruling made by Justice Lawrence Collins in the British High Court of Justice (Chancery Division) on December 6th 2005 in a case between Ascension Securities Limited and The Motley Fool Ltd. The case was brought by Ascension Securities Limited against the Motley Fool Ltd for 'defamation' due to comments about Ascension Securities Ltd made on a thread on the Motley Fool discussion board.

http://www.5rb.com/case/Ascension-Securities-Limited-v-The-Motley-Fool-Limited

Neutral Citation Number: f200S1 EWHC 3064 (Ch)
IN THE HIGH COURT OF JUSTICE
CHANCERY DIVISION
Royal Courts of Justice
Strand. London. WC2A 2LL
Date: 06/12/2005
Before:'
MR. JUSTICE LAWRENCE COLLINS
.~ ~--------------
Between:

ASCENSION SECURITIES LIMITED
-and-
THE MOTLEY FOOL LTD.

And Another
Claimant
Defendants
----......--.........
~.........
MR. BEN PIlESI of Ormerods for the Claimant
MR. ADAM SPEAKER (instructed by Taylor Wessing) for the Defendant
MW___------.-.-
Approved Judgment
.............................
MR. JUSTICE LAWRENCE COLLINS
Digital Transcription by Marten Walsh Cherer Ltd.,
Midway House, 27/29 Cursitor Street, London EC4A lLT.
Telephone No: 0207405 5010. Fax No: 0207405 5026

This is the third time this matter has come before me. The claimants, Ascension Securities Limited, from my recollection, although the papers are not any longer with the court, is a relatively recently-formed brokerage firm authorized by the FSA. They first came before me represented by the father of one of the directors [editor's note this would be Francesco Fucilla] asking for an injunction to restrain or require the removal of some postings on a website run by the defendants Motley Fool Limited. The gist of the postings was that in some way Ascension Securities was a reincarnation or connected with another company called Pacific Continental which was said to have been involved in fraudulent transactions. [Editor's note: which was subsequently proven to be TRUE]

2. I was concerned by the fact that although I was told that Ascension Securities Limited had a compliance officer or in-house lawyer and also that it had solicitors. I think at that time identified as Onnerods, nevertheless the application was being made not by the company itself or by its solicitors and counsel or even by its inhouse lawyer but by the father of one of the directors [Editor's note: again, this is Francesco Fucilla]. Accordingly, I said that the application ought to be made by professionals and properly served on the proposed defendants so that the court could consider whether there was anything in the application. It also emerged at, I think, the first of those hearings that Mr. Fucilla, a director of the claimants, had in fact previously been employed by this company, Pacific Continental, which only emerged on my questioning.

3. This is the inter parties hearing of the application and the claimants no longer wish to pursue it because they consider that they have been given adequate undertakings by the Motley Fool Limited, the respondents, to remove the offending material. The only question is that of costs. The applicants say that in essence the respondents have conceded what the applicants ask for and therefore they should be entitled to the costs.

4. The respondents say that this application was misconceived, that it could not have succeeded tor a number of procedural defects including it being in the wrong division, no claim f01l11 having been issued and other less important procedural defects.

5. In addition, the respondents point out that the principles in cases of this kind, particularly in relation to defamation if that is the cause of action which obviously it must be have not been complied with. They point out that the applicant has to show that the statement is unarguably defamatory, that there arc no grounds for concluding that the statement may be true, there is no other defence which might succeed and there is evidence of an mention to repeat or publish the defamatory statement. They point out that the applicant has not identified on the application notice or on a claim from the individual causes of action, the particular words complained of or of their meaning.

6. In addition I was shown correspondence about which I was not told at either of the two hearings in which it is apparent that the respondents were acting reasonably in asking the applicants to identify precisely about which matters they complained of. I have been shown a series of e-mails, but I do not consider these are the kind of e-mails which a responsible business organisation ought to be sending if it is intending to identify properly what matters it complains of.

7. Indeed, from first to last the behaviour of the applicants has not been one which 1 would associate with a properly-run/regulated brokerage firm. I hope that they will learn from this experience that they do have to take professional advice and use professional assistance if they are going to engage in this type of operation, They are not the ordinary unassisted individual litigant who cannot afford professional assistance. I recall, although I no longer have the document with me, that their turnover for the year was in excess of £250,000 so tack of financial capability cannot be an excuse for the extraordinarily lax way in which this matter has been dealt with.

8. So far as the discretion as regards costs is concerned I was referred to Picnic at Ascot v. Derigs. It seems to me that it cannot be said that the applicants have really been successful. They have got what they wanted but I do not think that the costs of the way in which they got what they wanted should be visited on the respondents. It seems to me that the applicants would not, in all probability, have obtained an injunction, given the procedural errors that they committed and the numerous ways in which I was not given the whole picture. They obtained the undertakings not because of the proceedings but because they eventually provided the requested details of the material to which they objected. In those circumstances I have not the slightest hesitation in saying that the applicants should pay the respondent's costs.

You can read more details from the defendants POV here

http://boards.fool.co.uk/freedom-of-speech-or-not-as-the-case-may-be-12163508.aspx?sort=whole

In short, Francesco Fucilla took this case against the Motley Fool for 'defamation' because members of that discussion board had TOLD THE TRUTH about Ascension Securitiies Limited and other Fucilla Fraud companies. As a result, the Motley Fool WON the case, and Fucilla had to pay their costs. The Motley fool owners however took down the offending thread because, by their own admission, they did not have the time or energy to continue to go to court to defend themselves against spurious 'defamation' charges such as the charge made by Fucilla.

I'd wager that the Motley Fool forum owners have a copy of the thread though, which probably contains some interesting information. I think I'll write them and ask for it, citing possible legal action against Fucilla et al. I'll also make them aware of this thread and the articles on the topic we will soon be publishing for the wider public.

Sadly, the court ruling does not appear to have dissuaded Fucilla and his cronies. There are two threads on the Motley Fool from 2009 where Mike Goddard, the Secretary for Yellow Energy Plc, threatens the discussion board owners to remove several posts about Yellow Energy by a member.

http://boards.fool.co.uk/to-mottley-fool-and-its-board-of-directors-i-write-12365067.aspx?sort=postdate

http://boards.fool.co.uk/yellow-energy-12367846.aspx?sort=postdate

Note also that the judge was highly critical of the "behavior of the applicants". Behavior which we have all seen here from Francesco Fucilla and his cohorts. Apparently, despite the judge's hope, Francesco Fucilla has not learned from that experience, he continued to write hysterical and defamatory posts and emails to us threatening legal action. Well, Francesco, I say, go ahead. You are apparently so ignorant and deluded that you have not learned from your ill-advised and poorly implemented court case against The Motley Fool that what they were doing, and what we are doing now, is protected free speech! More than that, it is our duty, as responsible citizens to expose scam artists like you. And believe me, we have only just begun. We have only scratched the surface of your fraudulent activities, because it is already obvious to us that there is much, much more. I mean, we haven't even looked at Allied Oil & Gas Plc. DNI Srl. Dome Petroleum Resources Plc. Kappa International, Seaville Investments Pty Ltd. Wharf Resources Plc. and there are others...

In short Francesco, this was the wrong bar to walk into and start throwing your weight around.


MOD NOTE: Robert Fucilla, through his lawyer, denies validity of these opinions and of this analysis of available data.

 

[Laura]

So there ya have it folks, the Fucillas' companies are defined by a history of "serious breaches of Business conduct and business rules", yet Francesco Fucilla wants to be known as the model businessman for the future for the whole world, and scientists like Waldyr Rodriguez and Pierre Angles of Paul Sabatier University Toulouse, are happy to put their reputation on the line by getting closely involved with a 'businessman' like Fucilla?

Let's not forget the entire list of scientists and "scientists" that have allowed themselves to be associated with Fucilla, thereby giving the impression of legitimacy to this pump and dump stock scam. Here is the entire list again:

Francesco Fucilla, Founding Father (Scientist)

Waldyr Alves Rodrigues Jr., Chairman (Physicist - Mathematician)
Franco Selleri, Deputy Chairman (Physicist - Mathematician)
Jeremy Dunning-Davies, President (Physicist - Mathematician)
Terrance Clifford Amos, Vice President (Scientist)
Christian Corda, (Physicist - Mathematician)
Pierre Anglès, (Mathematician, Philosopher)

Jacques S. Boedels, Legal Advisor To The Board
William A. Fucilla, Legal Advisor To The Board


Advisory Board

Diego Lucio Rapoport (Scientist)
[Name redacted; received email disavowing any association with TGA] (Scientist)
Vincenzo Valenzi (Scientist)
C.K. Raju (Scientist)


Doctoral Members (Click Link) {There's nothing on that page}

Honorary Members

David Ulansey (Honorary Member. Philosopher)
Anja Puhlmann (Honorary Member)
William George Zane Jr (Honorary Member)
Peter Youde (Honorary Member)
Rachel Armstrong (Honorary Member)
Terence Clifford-Amos (Honorary Member)
Dave Smith (Honorary Member)
Angelo Di Pietro (Honorary Member)
Leif Erlingsson (Honorary Member)
Carmine Spina (Honorary Member)
Anthony Baron (Honorary Member)
Sarah Cullimore (Honorary Member)
Bruno Denantes (Honorary Member)
William Divine (Honorary Member)
Suchy Frantisek (Honorary Member)
Giovanni Guglielmo (Honorary Member)
Pavel Hvozdara (Honorary Member)
Roman Ilavsky (Honorary Member)
Giorgio Beghella Bartoli (Honorary Member)
Ludovic Kucharic (Honorary Member)
Roland Holst (Honorary Member)
Z. X. Zhang (Honorary Member)
Osvaldo Comite (Honorary Member)
Hugh Morshead (Honorary Member)
Charlotte Vye (Honorary Member)
Giovanni Autiero (Honorary Member)
Nicolas Novoa (Honorary member)
Rodrigo Tsafrir Rapoport (Honorary member)
Matthew Clark (Honorary Member)
Jacques S. Boedels (Honorary Member)
Adamo Laurenti (Honorary Member)


Members

Luc Ferry (Honorary Professor of Philosophy)
Moamen S. Refat (Chemist)
Andrey Grib (Physicist)
Max Karoubi (Mathematician)
Guy Lazorthes (Scientist)
Artibano Micali (Mathematician)
Evanghelos Moutsopoulos (Philosopher & Scientist)
Pardis Sabeti (Biologist)
Wolfgang Sproessig (Mathematician)
Kim Hardie (Biologist)
Mohamed A. El-Metwally (Chemist)
Peter Kohut (Scientist)
Gianguido Rizzotto (Scientist)
Dennis P. Allen Jr (Scientist)
Jose Verissimo Teixeira Da Mata (Philosopher & Scientist)
Sergio Rasmann (Biophysicist)
Walter Carnielli (Mathematician)
Fabio Cardone (Physicist)
Yuri Bozhkov (Mathematician)
David Sands (Physicist)
Anthony William Fairbank Edwards (Biologist)
Luigi Luca Cavalli Sforza (Biologist)
Pardis Sabeti (Biologist)
Djairo Guedes de Figueiredo (Mathematician)
Mamdouh Saad Masoud (Chemist)
Mohamed Kamal Aouf (Mathematician)
Fernando Galembeck (Chemist)
El Sayed H. El Ashry (Chemist)
Gianni Degli Antoni (Scientist)
Roldao Da Rocha (Physicist & Mathematician)
Moshe Klein (Mathematician)
Istvan Dienes (Scientist)
Csaba Varga (Scientist)
Zbigniew Oziewicz (Physicist Mathematician)
Jose Croca (Physicist)
William Coffey (Physicist)
Corneliu Ciubotariu (Physicist)
Jost Koller (Physicist)
Roy Keys (Physicist)
Peter Kotzer (Physicist)
Jozef Moscicki (Physicist)
Christian Corda (Physicist)
Giuliana Conforto (Astrophysicist)
Diego Rapoport (Physicist)
Srivastava Yogendra (Physicist)
Victor N. Cochetkov (Physicist)
Gottfried Anger (Scientist and Mathematician)
Samuel Castillo (Scientist)
Abd El-Aziz Khairy Abd El-Aal (Scientist)
Peter Gariaev (Physicist)
C. K. Raju (Scientist)
Yi Lin (Scientist)
Reginald Cahill (Physicist)
Florentin Smarandache (Physicist Mathematician)
Vladimir Zhavoronkow (Scientist)
Galina Boldureva (Scientist)
Nataly Belove (Biophysicist)
Dimitry Khovakoz (Biophysicist)
Ruggero Balzaretti (Scientist)
Pedro Alberto Svirido (Scientist)
Enrico Bonizzoni (Chemist)
Alessandro Bertolissi (Scientist)
Pasquale Ferorelli (Chemist)
Ouyang Schoucheng (Mathematician/Climatologist)
Vanessa Hill (Scientist)
Giuseppe Sermonti (Scientist)
Serguei Maratovich Korotaev (Physicist and Mathematician)
Franco Selleri (Physicist)
Elizabeth A. Rauscher (Scientist)
Richard Amoroso (Scientist)
EduardTrukhan (Scientist)
Vladimir Khoroshkov (Scientist)
Simon Schnoll (Scientist)
Pasquale Avino (Scientist)
Eugene Gloriozov (Scientist)
Mikail Zhadin (Biophysicist)
Natalia Bobkova (Biophysicist)
Piero Faraone (Scientist)
Victor Martynyuk (Scientist)
imon Berkovich (Physicist)
Dirk Schadach (Physicist)
James Parker (Astrophysicist)
Spomenka Kobe (Physicist)
A.C. Cefalas (Physicist)
Chris D. Walton (Physicist)
Claudio Nassif (Physicist)
Bernard Lavenda (Physicist)
Wladimir Guglinski (Engineer and Physicist)
Dankal Naveen (Engineer and Physicist)
Roberto Mignani (Physicist)
Vincenzo Valenzi (Scientist)
Chen-I-Wan (Scientist)
Tolga Yarman (Physicist)
Luis Alfonso Dominquez Carballo (Physicist)
Christos Tsolkas (Physicist)
Frank Litchtenberg (Physicist)
Jorge Guala-Valverde (Physicist)
C.Y. Lo (Physicist)
Jiang. C. -X (Physicist and Mathematician)
Michael Duffy (Physicist)
Giuseppe Quartieri (Scientist)
Laurent Schadeck (Mathematician)
Wallace Thornhill (Scientist)
Robert Pope (Scientist)
Masaaki Takarada (Scientist)
Athanassios Nassikas (Physicist)
Adnan A. Al-Homoud (Scientist)
Assande N'cho Francois (Scientist)
Ballari Chakrabarti (Physicist)
Kiril Chukanov (Scientist)
Julio Saucedo (Physicist)
Aboubakr Bayoumi (Mathematician)
Uday Chand De (Mathematician)
Abdullah Harmanci (Mathematician)
Yuri Nechaev (Physicist)
imitris Sourlas (Physicist)
Asterios Jannussis (Physicist)
Constantin Udriste (Mathematician)
Joseph Smulsky (Mechanician - Mathematician - Physicist)
Martin Cloonan (Physicist)
Pinchas Mandell (Physicist)
Thomas Vougiouklis (Mathematician)
Aparajita Bhattacharya (Phisicist)
Nizar Hamdan (Physicist)
Joseph Rhawn (Astrobiologist)
Marco Pereira (Physicist)
Jean-Pierre Petit (Physicist)
Chris Illert (Scientist)
Bjorn Solberg (Scientist)
Epifanio Cruz-Zaragoza (Nuclear-Physicist)
Nejat Veziroglu (Physicist - Engineer)
Piero Quercia (Physicist)
Jose Luis Lopez-Bonilla (Physicist)
Larry Horwitz (Physicist)
Cynthia Whitney (Physicist)
Raul Perez-Enriquez (Physicist)
Juan Nunez Valdes (Mathematician)
Karel Jelinek (Physicist)
Peter Csaba (Physicist)
Radu Zamfir (Philosopher)
Gareth Evans (Physicist)
Gregory Fogel (Physicist)
Bob Gray (Physicist)
Kalongama Masudi (Physicist)
elanie Claire Purcell (Philosopher)
Boris Volfson (Physicist)
Bjorn Solberg (Physicist)
Cenep Ozel (Physicist)
Horst Wilhelm (Physicist)
A.A. Nass (Physicist)
Vink Engels (Chemist)

 

[Thomas Alan]

This thread has been fascinating and delightful as it has unfolded. Many great laughs.

At first I thought that this investigation would put Laura and her team in danger. But it might, ultimately, have the opposite effect. Who would want to tangle with this group of researchers?

I doubt that Fucilla and his crowd are going to sue. When investors who have been swindled get wind of this he will likely be up to his ears in lawsuits.

People like this are scary when they are working behind the scenes. When they are dragged out into the light they are hilarious!

Love it.

Mac

 

[seek10]

Preliminary draft Investigative Report of Francesco Fucilla et al and associated companies and institutions by The Quantum Future Group Inc.

[Full cleaned up Investigative Report with additional details to be made public at a later date and passed to appropriate authorities]

Filming starts in early March 2009.

Finance By: Ascension Securities & Mansion House Securities

Executive Producers: Robert Fucilla, Luc Chaudhary.

In my opinion, it looks Luc Chaudhary is a MBA independent consultant turned into right hand man for Robert Fucilla 's Hollywood adventures.

_http://lucchaudhary.com/

Luc Chaudhary
Luc Chaudhary Consulting is a company based in London, UK. We specialise in business consulting work for small and medium sized companies. Our clients tend to have operations in England, but we have also successfully consulted with multinational organisations.

What makes us unique is our approach to problem solving. This method is commonly known as the Luc Chaudhary method. It’s simple, yet very effective and we have managed to save our clients thousands of dollars over the years. Winston Churchill once famously said, ‘a problem well defined is a problem half solved’. This statement serves as the very core of our approach. We don’t start to do any work for our clients until we have a solid handle on the problems we will be facing and the issues that needs to be addressed.

The outcome is simple. Our clients need to save both time and money. In the ever increasing complex world that we live in, companies need to be more competitive, more efficient and more productive. Our track record for assisting our clients to achieve these results has been amazing, and we would love to do the same for your firm.

It looks Fucilla's are his clients. Wodering what the Luc Chaudhary method is?

_http://www.authorpalace.com/internet/e-business/luc-chaudhary-the-way-to-an-internet-business.html
One of the first techniques that the Luc Chaudhary Method makes use of in order to help businesses is identifying the problem. a lot of the time the reason that many businesses cannot successfully deal with business problems is because they don't actually know what the trouble is.

Sometimes it can really help to get thing down into writing when you are trying to solve a problem within your business. If you cannot find out exactly where things go wrong then try making use of a flow chart. This can help you identify each of the different areas of your business and the roles that they play. By breaking things down it will be easier to see where the problem lies or what is lacking.

Another thing that is needed when taking into consideration the problems of a business is the cause. Problems don't just arise at the scene, rather it is likely that they are being caused by something. It is important to find out what that cause is. At the same time you may want to think about the effects that it is having on the company.

Asking the Why? Question can also be of much help when it comes to analyzing business problems. If you need to find out the details of things or you need to get to the root of your problem then this can be a good technique. You can easily use this for any problem and it will give you the most basic answers that you need.

Aside from figuring out what a company's problem is, you also need to make sure that you find a solution to it. When trying to come up with a way to deal with the problem you need to take in all the possible things that can happen or how the solution will affect the company in all angles.

Of course it is not enough to find a solution to the problems of a business. The most common area that many fall short in is implementing the actual solution. You need to make sure that you are able to successfully carry it out as well as follow through with all your plans. You will also need to constantly follow up or check on progress.

For any business that wants to get ahead of others there are certain critical success factors. All businesses should be able to identify what their success factors are. Other than this it is also important for a business to overcome all obstacles in order to achieve their goals. One of the best ways to do this is through the Luc Chaudhary Method.

It does not always take an expert to make a business succeed. Any entrepreneur can actually help his business improve and make more if he takes into consideration the important aspects of the Luc Chaudhary Method. Identifying the problem, finding out a solution and carrying out the plans are the most important things to remember.

Hmm.. Learned some thing new ?.
_http://www.imdb.com/name/nm2998504/

Filmography
Jump to: Producer | Self
Hide Producer (4 titles)
2012 The Magnificent Eleven (executive producer) (post-production)

2011 Mercenaries (executive producer, producer)

2011/II Behind the Lines (documentary short) (executive producer)

2010 The Big I Am (executive producer, producer)

Hide Self (1 title)
2011/II Behind the Lines (documentary short)
Himself

Well, I am wondering about energies ( brotherhood or not ) behind this FF family. It looks huge bulk of scientists are naive, auditors seems to be small time trusted guys, movie producer seems to be useful small time MBA guy who share a room with other for his MBA consultancy and a trusted partner of Robert F. what ever FF family did is extraordinary with twists and turns. Even Madoff didn't dare to go out of his financial sector, but FF family surely did that ( oil, gold, stock market, penny stocks, laptops ?, hollywood )

Still Big brother is no where in picture. What did they intended to do is still mystery with all of this backing. this reminds of situation 2 or 3 years back, the entire big business went Green overnight. There is some thing still big to come out. Probably some more players to enter the game in future brotherhood ?. Probably they can't enter now.

MOD NOTE: Robert Fucilla, through his lawyer, denies validity of these opinions and of this analysis of available data.

 

[Joe]

This thread has been fascinating and delightful as it has unfolded. Many great laughs.

I doubt that Fucilla and his crowd are going to sue. When investors who have been swindled get wind of this he will likely be up to his ears in lawsuits.

The Quantum Future Group certainly wishes they would attempt to sue us, because we could then produce for the court all of the past and present evidence suggesting dodgy financial and business activities of Francesco Fucilla and his associates, and their failed efforts to censor others in court with the fraudulent claim of 'defamation', when, as JUSTICE LAWRENCE COLLINS recognised, all they were doing was simply telling the truth.

 

[Thomas Alan]

This thread has been fascinating and delightful as it has unfolded. Many great laughs.

I doubt that Fucilla and his crowd are going to sue. When investors who have been swindled get wind of this he will likely be up to his ears in lawsuits.

The Quantum Future Group certainly wishes they would attempt to sue us, because we could then produce for the court all of the clear evidence of the past and present financial fraud activities of Francesco Fucilla and his associates, and their failed efforts to censor others in court with the fraudulent claim of 'defamation', when, as JUSTICE LAWRENCE COLLINS recognised, all they were doing was simply telling the truth about Francisco the Fraud.

Ok, I see that. Also, if as he threatened, Ficilla gets the police involved, the authorities might take an interest in his activities as well. He is probably in a cold sweat as we speak.

Mac

 

[Laura]

Ok, I see that. Also, if as he threatened, Ficilla gets the police involved, the authorities might take an interest in his activities as well. He is probably in a cold sweat as we speak.

Mac

Members of that sub-species generally don't experience "cold sweats" or even fear. That's too bad because it would prevent them from making really big mistakes.

 

[Possibility of Being]

Why I'm not surprised?

http://roznava.korzar.sme.sk/c/4463821/investor-obvinil-svojich-spolocnikov-zo-sabotaze.html

Investor obvinil svojich spoločníkov zo sabotáže

Rožňava - O malú bansko-geologickú firmu Rima Muráň z Rožňavy sa sporia jej majitelia. Vlani v auguste ju kúpila spoločnosť Wharf Resources, registrovaná v daňovom raji na ostrove Jersey. Dvaja z jej bývalých slovenských majiteľov ale ostali vo firme päťpercentnými spoločníkmi a jeden z nich konateľom. Nový majiteľ ich obvinil zo sabotáže, poškodzovania majetku, z bránenia v jeho využívaní a z ďalších údajných trestných činov.

"Spoločnosť Wharf Resources sa bojí o svoj majetok a má obavy, že Slovensko nie je schopné ochrániť medzinárodnú investíciu," píše sa v stanovisku predsedu predstavenstva firmy Adriana Eyrea. K tomuto presvedčeniu dospel po návšteve Antonia Papalea, nového konateľa spoločnosti Rima Muráň a Alfreda Polliniho, generálneho riaditeľa Wharf Resources, priamo v Rožňave. Údajne nemohli vstúpiť na územie podniku, vykonávať práva na svojom majetku, bola obmedzovaná ich osobná sloboda a boli im adresované vyhrážky. Sťažovali sa i na postup polície.

Peter Čorej, bývalý konateľ firmy Rima Muráň a jej spoluvlastník, na ktorého tieto obvinenia miera, ich všetky popiera. "Vymysleli si ich, aby ospravedlnili svoj investorský neúspech pred akcionármi," tvrdí. "Pri kúpe firmy hovorili o zákazkách za niekoľko desiatok miliónov korún a o zamestnaní desiatok ľudí. Nevyšlo im to. Naopak, dlhujú na odvodoch, daniach, nájme i výplatách státisíce. Zamestnanci aj z toho dôvodu dali výpovede," dodáva Čorej.

Predmetom predaja firmy podľa neho bolo jej obchodné meno, tri vrtné súpravy a nejaké drobné zariadenia. Všetko to bolo zložené na dvore v sídle spoločnosti Rima Muráň. "Kedykoľvek si veci mohli zobrať a nik im v tom nebránil. Iná vec bol vstup do prenajatých priestorov, na čo nemali právo," konštatuje Čorej.

Priestory, ktoré si nárokuje investor, firme Rima Muráň prenajíma ďalšia Čorejova firma s podobným názvom Rima Muráň Rožňava.

Akcie spoločnosti Wharf Resources sú obchodované na londýnskej burze. Podľa internetovej stránky podniká vo vyhľadávaní ložísk surovín, najmä ropy a plynu. Má licencie na ťažbu v Austrálii, Mongolsku a Seychelských ostrovoch. Na Slovensku robí geologický prieskum na Orave. Firma o sebe tvrdí, že mala byť jedným z potencionálnych investorov v rožňavskom priemyselnom parku. Zatiaľ, kým sa nevyrieši situácia v Rožňave, svoje aktivity stiahla. Zvažuje aj ich prenesenie do inej krajiny.

Google translation (The translation is very bad; could someone who understands Slovak improve it please?)

Investor accused of sabotaging his partners

Rožňava - In a little mining and geological company Rima Muran based in a town of Rožňava there is the owners disagreement. Last year in August it was bought by Wharf Resources, registered in the tax haven island of Jersey [That mistake is a result ofBTW, that's another example of 'stealing' a company name; this time it's Wharf Resources (USA), a very old and well known gold mining company, by Wharf Resources Plc. (UK)]. Two of the former Slovak owners remained in the company päťpercentnými associates and one manager. The new owner has accused them of sabotage, damage to property, obstruction of its use, and other alleged crimes.

"People from Wharf Resources are concerned of their property and has concerns that Slovakia is not able to protect international investment," states in a statement the company Chairman Adrian Eyre. He came to this conviction after a visit to Antonio Papaleo, the new executive director of Rima Muran and Alfred Pollini Director General of Wharf Resources, directly in Rožňava. Reportedly unable to enter the business to exercise rights on his property, was constrained by their personal freedom, and threats were addressed to them. He complained to the police.

Peter Čorej, former manager of the company Rima Muran and its co-owner, in respect to these allegations, denies them all. "They invented them to justify their failure to investor shareholders," he says. "When companies talk about purchasing contracts for tens of millions of dollars [crowns] and employed dozens of people. It did not work. On the contrary, liable to duties, taxes, hiring and payment of hundreds of thousands. Employees and therefore gave testimony," he Čorej.

The subject of selling the company he said was her name, three drilling rigs and some small equipment. It was all made up in the yard at the headquarters of Rima Muran. "Anytime you can take things and no one prevented from doing so. Another thing was the entrance to the leased premises, which had no right," said Čorej.

Premises, which claims the investor, the company hires another Rima Muran Čorejová company with a similar name Rima Muran Rožňava.

Wharf Resources Company shares are traded on the London Stock Exchange. According to the website operates in the prospecting of raw materials, especially oil and gas. It has a license for mining in Australia, Mongolia and the Seychelles. In Slovakia, makes the exploration of Orava. The company claims to be that one of the potential investors in Rožňava industrial park. Meanwhile, until the situation is resolved in Roznava, withdrew their activities. It is also considering transferring them to another country.

EDIT:
It appears, there is Wharf Resources Slovakia s.r.o., actually registered in Wing Cottage, Hastigue Farm. La Route de L. Etacq St Ouen, Jersey Channel Islands JE3 2FB Veľká Británia [Link] but it usually is named Wharf Resources Plc. [Link]

 

[forge]

Found three Hungarians in the list:

Peter Csaba - Physicist
also:
Board Member
Santilli Galilei Foundation


Csaba Varga - Sociologist, Associate Professor
President of the Institute of Strategic Research, Hungary
http://www.vargacsaba.hu/konyvek.html

Istvan Dienes - scientist BS.c, Control systems and applied mathematics 1994
Institute for Strategic Research
Consciousness and Theoretical Physics Group

I was doing theoretical research to develop my ideas regarding the physics of consciousness and to formulate a possible quantum information modelling of higher states of consciousnesses. At the same time I became a teacher of Maharishi Mahesh Yogi’s Transcendental Meditation (TM).

Papers:
1.
The Quantum Brain and the Topological Consciousness
http://www.psychoscience.net/the-quantum-brain-and-the-topological-consciousness-1232108666053857-2%5B1%5D.pdf
2.
Consciousness - Holomatrix - Quantized Dimensional Mechanics
http://www.slideshare.net/Dienes/consciousness-as-holographic-quantised-dimension-mechanics-presentation

Book: The Living Hologram, which will be published by the institute in 2009.
http://www.linkedin.com/pub/istvan-dienes/10/b31/a31
http://www.slideshare.net/Dienes/istvn-dienes-s-lecture-for-ut-presentation

 

[Possibility of Being]

And what happened next? Poor Wharf Plc got themselves in trouble again:

http://www.wharfplc.com/Wharf_Web_125/News/Wharf%20Business%20Development%2021-05-09.pdf

Wharf Resources Plc
Airport House. Purley Way, Croydon. Surrey CR0 0XZ
Tel: 00-44-7797-758900 email: aje@warfplc.com

Date 21st May 2009

Business Development Announcement

Slovakia

Dear Shareholders

Wharf Resources Plc entered Slovakia with great expectations. However the conditions in Slovakia are
not designed to meet the challenges required by oil companies desiring to enter into oil and gas
projects. In the last 3 years, Wharf has suffered fraud surrounding the Rima Muran sro drilling company
and failed to get justice in the last 2 years, in spite of great legal effort in the said case.

Wharf has further suffered under the un-professional practices of the appointed Slovakian project
managers, Transial Spol sro, that failed to ensure that all technical activities in the exploration of OP
concession were implemented professionally. Transial engaged an Hungarian drilling company” INGEO”
to drill the first well OP-1, only to discover that the equipment was not suitable to the contractual drilling
Depth. In fact, they could not complete the work, after reaching (as claimed) 300Metres.

Since INGEO left the drilling site, Wharf has tried very hard to find another drilling company but no one
has to date given Wharf value for money. Wharf with that in mind has been diligently looking for oil
companies as partners to share the risk, but to date no one has come through accepting the farmin
agreement conditions.

In 2009, the government ministry tried to apportion other petroleum areas to Wharf that were never
agreed by Wharf management, and submitted a bill to Wharf for the said, back dated to 2007. When
Wharf requested to get a letter from the ministry stating that NO Taxes were due to the extra
concession, the ministry failed to give a simple reply of YES OR NO.

In 2008 Wharf officially requested under Slovakian petroleum legislation to reduce the Eastern part of
the OP concession, only to be ignored and presented with a full and inflated tax bill for 2009. After
refusing to reassure Wharf that the additional concessions purported to be a Wharf concession had
been cleared of liabilities to Wharf. Wharf informed the ministry that failing to do the adjustment would
result to arbitration, again without avail.

The ministry defiantly responded to Wharf that they will cancel the concession.

It appears that Wharf has no choice now but to place arbitration before the European courts of justice in
The Hague.

Sincerely.
A.J. EYRE
Managing Director of Wharf Resources Plc.

Hague? Really? I'd love to see it!

 

[Joe]

Peter Čorej, former manager of the company Rima Muran and its co-owner, in respect to these allegations, denies them all. "They invented them to justify their failure to investor shareholders," he says. "When companies talk about purchasing contracts for tens of millions of dollars [crowns] and employed dozens of people. It did not work. On the contrary, liable to duties, taxes, hiring and payment of hundreds of thousands. Employees and therefore gave testimony,"

Wow, that was easy! These guys are so predictable in their 'scammyness'

Adrian J. Eyre, for Allied Gold, is crying foul because they got scammed by their two 'experts' that they used to run the gold digging operation in Slovakia under yet ANOTHER company they set up Wharf Resources PLC to purchase Rima Muran s.r.o, a Slovakian drilling company, to run the 'gold prospecting' operation in Slovakia. We have to wonder, however, given the history of these Fucilla companies, if this isn't just another scam to call off the 'prospecting' in Slovakia 'liquidate' Allied Gold and leave the investors out in the cold.

 

[Joe]

[That mistake is a result of 'stealing' the company name of Wharf Resources (USA), a very old and well known gold mining company) by Wharf Resources Plc (UK); just one more example of this practice of FF et al].

Interesting, because Francesco Fucilla's 'Allied Gold Resources' scam company appears to have been named in an effort to associate itself with a bone fide gold mining company in Australia, 'Allied Gold'

http://www.alliedgold.com.au

Talk about a bunch of leeches!

I also found this interesting:

"People from Wharf Resources are concerned of their property and has concerns that Slovakia is not able to protect international investment," states in a statement the company Chairman Adrian Eyre. He came to this conviction after a visit to Antonio Papaleo, the new executive director of Rima Muran and Alfred Pollini Director General of Wharf Resources, directly in Rožňava. Reportedly unable to enter the business to exercise rights on his property, was constrained by their personal freedom, and threats were addressed to them. He complained to the police.

Sounds like FF and A.J. EYRE are not adverse to using mafia type tactics to get their way.

 

[Laura]

Sounds like FF and A.J. EYRE are not adverse to using mafia type tactics to get their way.

It's all just formulaic. Like Cleckley said, if you see one psychopath, you've seen them all; same patterns, same games, same frauds. What is astonishing is that the so-called geniuses they've scammed into affiliating aren't seeing it.