Telesio Galilei Academy of Science a Fraud?

[seek10]

some body should write a article with all the data and we can promote it on facebook and other social media.

 

[Guardian]

I am guessing- closet full of old lady clothes ;)

Judging by the kind of guy it appears we're dealing with, I'd say you're probably right. I'll tell you one thing right now, he is not getting my Thor jammies! :P

Ok well it took me twice as long as I thought it would (which is actually pretty normal for me) due to a very slow connection, but this entire thread is now copied at

http://www.pagan.com/FrancescoFucilla/TelesioGalileiAcademy/topic,27261.0.html

Since Cassiopaea.org is an American owned forum, on an American owned server, I really don't expect this thread to go anywhere, but I just want to make a point here. This is Dr. Franc-O-Fuhrer's first lesson in Internet Censorship. If I see any more lamo threats from him, I'll post dozens more dups in dozens of different countries.

Dr. Franc-O-Fuhrer, since you're so stupor smart, let's have a little "scientific reasoning" here. The reason there are now two copies of this thread on the net is 'cause you're an azzhat. This is expressed scientifically by "U=M(5(R3\/\/3D x2" Care to reason your way into "U=M(5(R3\/\/3Dx20"?

 

[Laura]

Re: Telesio Galilei Academy of Science a CIA Front?

<snip>
I found a paper where Rodrigues tells "A sad story":

_http://www.ime.unicamp.br/~walrod/A%20SAD%20STORY.pdf

One of the thing that caught my attention was this on page 7:

14. On 10/14/2007 I sent the following message to Mr. Santilli:

Dear Ruggero,
1) At Myron Evans’ blog (http://www.atomicprecision.com/blog/),we can read a message (see below) from Francesco Fucilla, president of the Santilli-Galilei Academy of Sciences saying that you, Jeremy Duuning- Davies and himself will be more than happy to give to Evans the position of deputy chairman of the academy.

2) I hope that Fucilla is mistaken and that you do not endorse his statement. But in the case you really endorse Mr. Fucilla’s statement, I am obligated by coherence to end our collaboration, resigning to my position of member of the editorial board of AGG, for I cannot be in association with anyone that supports Evans scientifically. I already told to you that his theories are simply a pot pourri of absolutely nonsense Mathematics and Physics. Simply garbage. My statement may be experimentally checked by anyone that has competently studied differential geometry at any reasonable good university.

3) I know very well, and indeed appreciate your efforts for freedom of thinking. However, freedom of thinking is useful only when used by a competent man dedicate to search the truth. When used by a crackpot and liar, as is the case of Evans this freedom may result in evil. Indeed, to see that I am right, it is only necessary to recall that Evans website received millions of hits in the last few years. This means that certainly, many simple minded people and even some others that studied science, now thinks that he is a genius and succeeded in constructing a unified field theory.

4) So, if you do not support Evans, please, let Mr. F. Fucilla and Mr. J. Dunning-Davies (who should read my attached papers7 and change urgently, for his own credibility, his opinion about Mr. Evans) know that as soon as possible, and find an elegant way (if possible)to withdraw the invitation to Mr. Evans.

5) I would like to end this message by emphasizing that any association of your name with Evans will produce damage to your reputation.
Yours sincerely,
Waldyr

He sounds pretty determined. But surprise, Rodrigues is still in the same organization as Myron Evans. What's going on...?

Indeed, that is a big mystery and may deserve some scrutiny since Rodrigues is - or at least was (this escapade may change that) - a reputable scientist. Somehow, TGA managed to get him onboard and that's when they started to move into the "big time". They actually managed to get their "awards" affiliated with a real university in France - Uni Paul Sabatier - a few weeks ago. It was there that we saw the whole deal in action, encountered San Francisco and his band of merry medal givers, and had an opportunity to chat with a few of the recipients. It seems that one of the repeating members of these various organizations decided that they wanted to give a medal to a Harvard biologist so that she would be inclined to help them promote an herbal cure for cancer and schizophrenia they have invented.

Hmmm... haven't they heard of MIVILUDES which takes a very dim view of any cancer or schizophrenia meds that are NOT produced by the main pharmaceutical companies? Do these guys just want to "play with the big boys" or are they really so dim that they don't realize that their whole schtick is way more "out there" than even Cassiopaea???

In any event, it's extremely ironic that the only real university to fall for the "TGA Awards" thing has been a FRENCH uni - right under the nose of MIVILUDES!!!!

 

[HiThere]

Re: Telesio Galilei Academy of Science a CIA Front?

In any event, it's extremely ironic that the only real university to fall for the "TGA Awards" thing has been a FRENCH uni - right under the nose of MIVILUDES!!!!

 

[Guardian]

Good gawd, this is going to take forever. These Fucillas, in my opinion, have more businesses and Director names than Disney has cartoons...

• Mr Francesco Fucilla PROFESSOR - Director ID : 915454483 - 23 company director or secretary appointments
  Francesco Fucilla PROFESSOR - Director ID : 908992590 - 1 company director or secretary appointments.
  Mr Francesco Fucilla - Director ID : 914012838 - 1 company director or secretary appointments.
  Mr Francesco Fucilla - Director ID : 916709270 - 1 company director or secretary appointments.
  
  Mr Robert Fucilla - Director ID : 913213165 - 1 company director or secretary appointments.
  Short name - Robert Fucilla
  Mr Robert Joseph Fucilla - Director ID : 912551290 - 25 company director or secretary appointments.
  
  Mr Anthony Nickolaus Fucilla - Director ID : 908732162 - 7 company director or secretary appointments.
  Mr Anthony Fucilla - Director ID : 916712531 - 1 company director or secretary appointments.
  
  Mr William Alexander Fucilla - Director ID : 908732161 - 17 company director or secretary appointments.
  Mr William Alexander Fucilla - Director ID : 915785271 - 8 company director or secretary appointments.
  Mr William Fucilla - Director ID : 915675521 - 1 company director or secretary appointments.
  
  Ms Tereza Fucilla - Director ID : 912571159 - 30 company director or secretary appointments.
  

It seems to me that many of them "dissolved" faster than a Popsicle on the porch in August. In my opinion, I think we're looking at a HUGE alternative energy pyramid scheme involving everything from magic exploding water to fart gases.

At least one business, was forcibly "dissolved":

http://www.fsa.gov.uk/pubs/final/ascension.pdf

FSA Enforcement and Financial Crime Division

The Financial Services Authority (the "FSA") of 25 The North Colonnade, Canary Wharf, London E14 5HS gives Ascension Securities Limited (“Ascension”), final notice about a decision to cancel the permission granted to Ascension to carry on regulated activities


2. REASONS FOR ACTION
2.1 On the basis of the facts and matters and conclusions described in its Warning Notice dated 31 August 2010 (the "Warning Notice"), and in the Decision Notice, it appears to the FSA that Ascension is failing to satisfy the threshold conditions set out in Schedule 6 of the Act (the "Threshold Conditions").
2.2 Specifically, Ascension’s resources are not adequate in relation to the regulated activities it has permission to carry on. Specifically, Ascension is unable to meet its liabilities as they have fallen due.
2.3 These failings are significant and material in relation to the regulated activities for which Ascension has permission, and Ascension therefore fails to satisfy Threshold Condition 4 (Adequate resources).

...and they evidently lied about it.

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

....and I'm not even through the "A's" yet.

Mr Francesco Fucilla PROFESSOR
http://company-director-check.co.uk/director/915454483
Director Summary
Mr Francesco Fucilla PROFESSOR has 23 company director or secretary appointments.
Short name - Francesco Fucilla
Director ID : 915454483
Month/Year of Birth: 08/1951
(For security reasons we only show Month/Year)

Address
Airport House 18-23
Purley Way
Croydon
England
CR0 0XZ

Company Summary

GLOBAL ENERGY KLEANGAS LTD Active
Directors and Secretaries
Mr Francesco Fucilla
Mr Bruno Edouard Marie Joseph Denantes
Mr Dennis Klein
Mr William Wylie
Mr Francesco Fucilla PROFESSOR
Mr William Alexander Fucilla
Mr Adrian John Eyre

STERIWAVE STARTEC LTD Active
Directors and Secretaries
Mr Michael Goddard
Mr Francesco Fucilla PROFESSOR
Professor Franco Selleri
Mr Nigel Richard Dinham
Dr Bruno Edouard Marie Joseph Denantes
Mr William Alexander Fucilla
Mr Adrian John Eyre
Ms Marion Denantes

STERIWAVE QUANTUM COMPUTER LTD Active
Directors and Secretaries
Professor Giovani Degli Antoni
Dr Bruno Edouard Marie Joseph Denantes
Mr Michael Goddard
Mr Michael Goodrich
Professor Gianguido Rizzotto
Professor Franco Selleri
Mr William Alexander Fucilla
Mr Francesco Fucilla PROFESSOR
Mr Adrian John Eyre
Ms Marion Denantes

STERIWAVE UK/BRAZIL QC LTD Active
Directors and Secretaries
Mr Fabio Grangeiro Rodrigues
Professor Diego Lucio Rapoport
Waldyr Rodrigues
Mr Yogendra Narain Srivastava
Mr William Fucilla
Professor Gianguido Rizzotto
Dr Jeremy Dunning-Davies
Mr Francesco Fucilla PROFESSOR
Professor Franco Selleri
Mr Adrian John Eyre

21ST CENTURY FILMWORKS LIMITED Active
Directors and Secretaries
Mr Bruno Edouard Marie Denantes
Mr Bo Lennart Linton
Mr Anthony Baron
Mr Anthony Nickolaus Fucilla
Mr Arun Kumar
Mr Martyn John Bernard
Mr Bo Lennart Linton
Mr Anthony Baron
Mr Jonathon Brown
Mr Adrian John Eyre
Mr Simon Hughes
Mr Terence Clifford Amos
Mr Peter Youde
Mr Bruno Edouard Marie Joseph Denantes
Mr Michael Lionello Cowan
Mr Francesco Fucilla PROFESSOR
Mr William Alexander Fucilla
Ms Marion Denantes

STERIWAVE GALACTICA UK LTD Active
Directors and Secretaries
Professor Franco Selleri
Mr Francesco Fucilla PROFESSOR

STERIWAVE LEVITRON (HUNGARY) LTD Active
Directors and Secretaries
Professor Franco Selleri
Mr Francesco Fucilla PROFESSOR

STERIWAVE (HUNGARY) LTD Active
Directors and Secretaries
Mr Francesco Fucilla
Mr Michael Goodrich
Mr Bo Lennart Linton
Mr Michael Goddard
Mr Francesco Fucilla PROFESSOR
Mr Nigel Richard Dinham
Dr Bruno Edouard Marie Joseph Denantes
Mr William Alexander Fucilla
Mr Adrian John Eyre

GLOBAL ENERGY TECHNOLOGY PLC Active
Directors and Secretaries
Mr William Alexander Fucilla
Prof Franco Selleri
Mr Bruno Edouard Denantes
Professor Wadyr Alves Rodrigues Jr
Mr Rudolf Lambertus Johannes Maria Vink
Mr Adrianus Roland-Holst
Dr Christian Corda
Mr Francesco Fucilla PROFESSOR
Mr Adrian John Eyre

STERIWAVE PLC Active
Directors and Secretaries
Mr William Alexander Fucilla
Professor Franco Selleri
Dr Jeremy Dunning-Davies
Professor Waldyr Alves Rodrigues Jr
Mr Michael Goodrich
Mr Francesco Fucilla PROFESSOR
Dr Bruno Edouard Marie Joseph Denantes

ELECTRO SILICA PLC Active
Directors and Secretaries
Professor Francesco Fucilla PROFESSOR
Mr Anthony Baron
Mr Francesco Fucilla PROFESSOR
Mr Adrian John Eyre

STERIWAVE (HUNGARY) LTD Active (Company Secretary Resigned 23/05/2011)
Directors and Secretaries
Mr Francesco Fucilla
Mr Michael Goodrich
Mr Bo Lennart Linton
Mr Michael Goddard
Mr Francesco Fucilla PROFESSOR
Mr Nigel Richard Dinham
Dr Bruno Edouard Marie Joseph Denantes
Mr William Alexander Fucilla
Mr Adrian John Eyre

ECE TECHNOLOGIES LIMITED Active (Director Resigned 13/01/2010)
Directors and Secretaries
Dr Horst Eckardt
Dr Gareth John Evans
Professor Myron Wyn Evans
Dr Horst Eckardt

GREEN RECYCLE INTERNATIONAL LTD Dissolved
Directors and Secretaries
Mr Anthony Baron
Mr Francesco Fucilla PROFESSOR
Mr Adrian John Eyre

ELECTRO SILICA OIL & GAS LIMITED Dissolved
Directors and Secretaries
Mr Francesco Fucilla PROFESSOR
Mr Adrian John Eyre

ANNEX CONSULTANTS LIMITED Dissolved
Directors and Secretaries
Mrs Anastasia Defreitas
Mr Lancelot Defreitas
Mr Francesco Fucilla PROFESSOR

HOME SECURITY GUARDS LIMITED Dissolved
Directors and Secretaries
Mr Terence Clive Williams FRICS
Mr Francesco Fucilla PROFESSOR

ECE SCIENCE & TECHNOLOGY LTD Dissolved (Director Resigned 13/01/2010)
Directors and Secretaries
Professor Myron Wyn Evans
Dr Horst Eckardt

ECE ENERGY TECHNOLOGY LIMITED Dissolved (Director Resigned 20/02/2009)

ELECTRO SILICA GROUP LTD Dissolved (Director Resigned 19/01/2005)
Directors and Secretaries
Mr Adrian John Eyre
Bhagatvinder Dhesi LLB LLM
Mr Anthony Baron

F & F GLOBAL INVESTMENTS LIMITED Dissolved (Director Resigned 19/04/2004)
Directors and Secretaries
Mr Andrew Frangos
Mr Robert Joseph Fucilla

IGI GROUP PLC Dissolved (Director Resigned 14/12/2001)


BCG-SUMMIT LIMITED Dissolved (Director Resigned 22/11/1996)
Directors and Secretaries
Mr John Robin Owens
Mr Timothy Gilbert Poulson



Professor Francesco Fucilla PROFESSOR
http://company-director-check.co.uk/director/908992590
Director Summary
Professor Francesco Fucilla PROFESSOR has 1 company director or secretary appointments.
Short name - Francesco Fucilla
Director ID : 908992590
Month/Year of Birth: 08/1951
(For security reasons we only show Month/Year)

Address
25 Laurel Crescent
Shirley
Croydon
Surrey
CR0 8LY

Company Summary

ELECTRO SILICA PLC Active
Directors and Secretaries
Professor Francesco Fucilla PROFESSOR
Mr Anthony Baron
Mr Francesco Fucilla PROFESSOR
Mr Adrian John Eyre

Appointment Date: 11/03/2003
Position: Director
Occupation: Director
Company Status: Active

Address:
AIRPORT HOUSE, PURLEY WAY
CROYDON
SURREY
CR0 0XZ
GB



Mr Francesco Fucilla
http://company-director-check.co.uk/director/914012838
Director Summary
Mr Francesco Fucilla has 1 company director or secretary appointments.
Short name - Francesco Fucilla
Director ID : 914012838
Month/Year of Birth: 08/1951
(For security reasons we only show Month/Year)

Address
14 Verulam Avenue
Purley
Surrey
England
CR8 3NQ

Company Summary

STERIWAVE (HUNGARY) LTD Active
Directors and Secretaries
Mr Francesco Fucilla
Mr Michael Goodrich
Mr Bo Lennart Linton
Mr Michael Goddard
Mr Francesco Fucilla PROFESSOR
Mr Nigel Richard Dinham
Dr Bruno Edouard Marie Joseph Denantes
Mr William Alexander Fucilla
Mr Adrian John Eyre



Mr Francesco Fucilla
http://company-director-check.co.uk/director/916709270
Director Summary
Mr Francesco Fucilla has 1 company director or secretary appointments.
Short name - Francesco Fucilla
Director ID : 916709270
Month/Year of Birth: 08/1951
(For security reasons we only show Month/Year)

Address
Airport House 18-23
Purley Way
Croydon
England
CR0 0XZ

Company Summary
GLOBAL ENERGY KLEANGAS LTD Active
Directors and Secretaries
Mr Francesco Fucilla
Mr Bruno Edouard Marie Joseph Denantes
Mr Dennis Klein
Mr William Wylie
Mr Francesco Fucilla PROFESSOR
Mr William Alexander Fucilla
Mr Adrian John Eyre



Robert Joseph Fucilla
http://company-director-check.co.uk/director/912551290
Director Summary
Mr Robert Joseph Fucilla has 25 company director or secretary appointments.
Short name - Robert Fucilla
Director ID : 912551290
Month/Year of Birth: 06/1976
(For security reasons we only show Month/Year)

Address
Flat 2 Eden House
974 High Road
London
United Kingdom
N20 0QG

Company Summary

STANDARD OIL LIMITED Active
Directors and Secretaries
Mr Robert Joseph Fucilla

ABC FILMS LTD Active
Directors and Secretaries
Mr Robert Joseph Fucilla

THE ROBERT FUCILLA COMPANY LIMITED Active
Directors and Secretaries
Mr Robert Joseph Fucilla

GREENOAK CAPITAL LIMITED Active
Directors and Secretaries
Mr Robert Joseph Fucilla

ABC MOVIES LTD Dissolved
Directors and Secretaries
Mr Luc Jean Chaudhary
Mr Robert Joseph Fucilla

ATIS INVESTMENTS LIMITED Dissolved
Directors and Secretaries
Mr Robert Joseph Fucilla
Mr Anthony Nickolaus Fucilla

STANDARD OIL LIMITED Dissolved
Directors and Secretaries
Mr Robert Joseph Fucilla

FIGHT FOR FINANCE LIMITED Dissolved
Ms Tereza Fucilla
Mr Robert Joseph Fucilla

GOLDSMITH GLOBAL EQUITIES LIMITED Dissolved
Directors and Secretaries
Mr Robert Joseph Fucilla
Magus Nwankwo

WORLD INVESTMENTS LIMITED Dissolved
Directors and Secretaries
Ms Tereza Fucilla
Mr Robert Joseph Fucilla

GOLDSMITH GLOBAL EQUITIES LIMITED Dissolved
Directors and Secretaries
Mr Robert Joseph Fucilla
Magus Nwankwo

F & F GLOBAL INVESTMENTS LIMITED Dissolved
Directors and Secretaries
Mr Andrew Frangos
Mr Robert Joseph Fucilla

CLIP 'N' SIP LIMITED Dissolved
Directors and Secretaries
Ms Tereza Fucilla
Mr Robert Joseph Fucilla

OLIVEFERN LIMITED Dissolved
Directors and Secretaries
Mr Robert Joseph Fucilla
Mr Anthony Nickolaus Fucilla

OLIVEFERN LIMITED Dissolved
Directors and Secretaries
Mr Robert Joseph Fucilla
Mr Anthony Nickolaus Fucilla

ASCENSION CORPORATE FINANCE LIMITED Dissolved (Director Resigned 01/03/2008)
Directors and Secretaries
Mr Oliver Andrew Weeks Passmore

ATIS CORPORATE FINANCE LIMITED Dissolved (Director Resigned 24/04/2008)
Directors and Secretaries
Mr Oliver Andrew Weeks Passmore

ASCENSION SECURITIES LIMITED Dissolved (Director Resigned 01/12/2007)
Directors and Secretaries
Mr Gary Porter
Mr Oliver Andrew Weeks Passmore

CFF INVESTMENTS LIMITED Dissolved (Director Resigned 16/01/2006)

CAPITAL INDEX GROUP PLC Dissolved (Director Resigned 18/05/2005)
Directors and Secretaries
Mr Alexander David Morita
Mr Francesco Jude Medley

R J F INVESTMENTS (UK) LIMITED Dissolved (Director Resigned 28/09/2004)


THE GOLDENARCHES RESTAURANTS LIMITED Dissolved (Director Resigned 05/01/2006)
Directors and Secretaries
Ms Tereza Fucilla
Mr Marios Panayiotou

THE GOLDENARCHES ONE LIMITED Dissolved (Director Resigned 05/01/2006)
Directors and Secretaries
Ms Tereza Fucilla
Mr Marios Panayiotou

IGI GROUP PLC Dissolved (Company Secretary Resigned 16/01/2002)


IGI GROUP PLC Dissolved (Director Resigned 16/01/2002)





Mr Robert Fucilla
http://company-director-check.co.uk/director/913213165
Director Summary
Mr Robert Fucilla has 1 company director or secretary appointments.
Short name - Robert Fucilla
Director ID : 913213165
Month/Year of Birth: 06/1976
(For security reasons we only show Month/Year)

Address
120 Fenchurch Street
London
EC3M 5BA

Company Summary

TBIA FLIX LIMITED Dissolved

Directors and Secretaries

Mr Robert Fucilla
Mr Andrew Frangos
Mr Oliver Andrew Weeks Passmore



Mr Anthony Nickolaus Fucilla
http://company-director-check.co.uk/director/908732162
Director Summary
Mr Anthony Nickolaus Fucilla has 7 company director or secretary appointments.
Short name - Anthony Fucilla
Director ID : 908732162
Month/Year of Birth: 01/1975
(For security reasons we only show Month/Year)

Address
Airport House Purley Way
Croydon
Surrey

Company Summary

21ST CENTURY FILMWORKS LIMITED Active
Directors and Secretaries
Mr Bruno Edouard Marie Denantes
Mr Bo Lennart Linton
Mr Anthony Baron
Mr Anthony Nickolaus Fucilla
Mr Arun Kumar
Mr Martyn John Bernard
Mr Bo Lennart Linton
Mr Anthony Baron
Mr Jonathon Brown
Mr Adrian John Eyre
Mr Simon Hughes
Mr Terence Clifford Amos
Mr Peter Youde
Mr Bruno Edouard Marie Joseph Denantes
Mr Michael Lionello Cowan
Mr Francesco Fucilla PROFESSOR
Mr William Alexander Fucilla
Ms Marion Denantes

FUCILLA BROS FILMS LTD Dissolved
Directors and Secretaries
Mr William Alexander Fucilla
Mr Anthony Nickolaus Fucilla

ATIS INVESTMENTS LIMITED Dissolved
Directors and Secretaries
Mr Robert Joseph Fucilla
Mr Anthony Nickolaus Fucilla

OLIVEFERN LIMITED Dissolved
Directors and Secretaries
Mr Robert Joseph Fucilla
Mr Anthony Nickolaus Fucilla

DC DRILLING PLC Dissolved (Director Resigned 31/10/2006)
Directors and Secretaries
Mr Adrian John Eyre

CLIP 'N' SIP LIMITED Dissolved (Director Resigned 10/02/2003)
Directors and Secretaries
Ms Tereza Fucilla
Mr Robert Joseph Fucilla

CLIP 'N' SIP LIMITED Dissolved (Company Secretary Resigned 10/02/2003)
Directors and Secretaries
Ms Tereza Fucilla
Mr Robert Joseph Fucilla



Mr Anthony Fucilla
http://company-director-check.co.uk/director/916712531
Director Summary
Mr Anthony Fucilla has 1 company director or secretary appointments.
Short name - Anthony Fucilla
Director ID : 916712531
Month/Year of Birth: 01/1975
(For security reasons we only show Month/Year)

Address
Airport House Purley Way
Croydon
England
CR0 0XZ

Company Summary

STERIWAVE PROPERTY LTD Active
Directors and Secretaries
Mr Bruno Denantes
Mr Anthony Fucilla
Mr William Alexander Fucilla
Mr Adrian John Eyre



Mr William Alexander Fucilla
http://company-director-check.co.uk/director/908732161
Director Summary
Mr William Alexander Fucilla has 17 company director or secretary appointments.
Short name - William Fucilla
Director ID : 908732161
Month/Year of Birth: 09/1987
(For security reasons we only show Month/Year)

Address
Airport House Purley Way
Croydon
England
CR0 0XZ

Company Summary

STERIWAVE STARTEC LTD Active
Directors and Secretaries
Mr Michael Goddard
Mr Francesco Fucilla PROFESSOR
Professor Franco Selleri
Mr Nigel Richard Dinham
Dr Bruno Edouard Marie Joseph Denantes
Mr William Alexander Fucilla
Mr Adrian John Eyre
Ms Marion Denantes

STERIWAVE PROPERTY LTD Active
Directors and Secretaries
Mr Bruno Denantes
Mr Anthony Fucilla
Mr William Alexander Fucilla
Mr Adrian John Eyre

GLOBAL ENERGY KLEANGAS LTD Active
Directors and Secretaries
Mr Francesco Fucilla
Mr Bruno Edouard Marie Joseph Denantes
Mr Dennis Klein
Mr William Wylie
Mr Francesco Fucilla PROFESSOR
Mr William Alexander Fucilla
Mr Adrian John Eyre

ALLIED OIL & GAS PLC Active
Directors and Secretaries
Mr Bruno Edouard Marie Joseph Denantes
Mr William Alexander Fucilla
Mr Adrian John Eyre

JURASSICA OIL & GAS PLC Active
Directors and Secretaries
Dr Bruno Edouard Marie Joseph Denantes
Mr William Alexander Fucilla
Mr Adrian John Eyre

DOME PETROLEUM RESOURCES PLC Active
Directors and Secretaries
Dr Bruno Edouard Marie Joseph Denantes
Mr William Alexander Fucilla
Mr Adrian John Eyre

ALLIED GOLD RESOURCES PLC Active
Directors and Secretaries
Frantisek Suchy
Mr Roman Ilavsky
Dr Terence Alfred Clifford-Amos
Dr Bruno Edouard Marie Joseph Denantes
Mr William Alexander Fucilla
Mr Adrian John Eyre

WHARF RESOURCES PLC Active
Directors and Secretaries
Mr Bruno Edouard Marie Joseph Denantes
Mr William Alexander Fucilla
Mr Adrian John Eyre

PHOENIX RESOURCES PLC Active
Directors and Secretaries
Mr Bruno Edouard Marie Joseph Denantes
Mr William Alexander Fucilla
Mr Adrian John Eyre

YELLOW ENERGY PLC Active
Directors and Secretaries
Dr Terrance Clifford Amos
Dr Franco Selleri
Dr Wadyr Alves Rodrigues
Mr John Lloyd Craig Marshall
Dr Bruno Edouard Marie Joseph Denantes
Mr William Alexander Fucilla
Mr Adrian John Eyre

STERIWAVE TERRAFORMING LTD Active
Directors and Secretaries
Mr William Alexander Fucilla
Mr Adrian John Eyre
Ms Marion Denantes

21ST CENTURY FILMWORKS LIMITED Active
Directors and Secretaries
Mr Bruno Edouard Marie Denantes
Mr Bo Lennart Linton
Mr Anthony Baron
Mr Anthony Nickolaus Fucilla
Mr Arun Kumar
Mr Martyn John Bernard
Mr Bo Lennart Linton
Mr Anthony Baron
Mr Jonathon Brown
Mr Adrian John Eyre
Mr Simon Hughes
Mr Terence Clifford Amos
Mr Peter Youde
Mr Bruno Edouard Marie Joseph Denantes
Mr Michael Lionello Cowan
Mr Francesco Fucilla PROFESSOR
Mr William Alexander Fucilla
Ms Marion Denantes

STERIWAVE (HUNGARY) LTD Active
Directors and Secretaries
Mr Francesco Fucilla
Mr Michael Goodrich
Mr Bo Lennart Linton
Mr Michael Goddard
Mr Francesco Fucilla PROFESSOR
Mr Nigel Richard Dinham
Dr Bruno Edouard Marie Joseph Denantes
Mr William Alexander Fucilla
Mr Adrian John Eyre

STERIWAVE QUANTUM COMPUTER LTD Active (Director Resigned 14/01/2011)
Directors and Secretaries
Professor Giovani Degli Antoni
Dr Bruno Edouard Marie Joseph Denantes
Mr Michael Goddard
Mr Michael Goodrich
Professor Gianguido Rizzotto
Professor Franco Selleri
Mr William Alexander Fucilla
Mr Francesco Fucilla PROFESSOR
Mr Adrian John Eyre
Ms Marion Denantes

FUCILLA BROS FILMS LTD Dissolved
Directors and Secretaries
Mr William Alexander Fucilla
Mr Anthony Nickolaus Fucilla

FUCILLA BROS FILMS LTD Dissolved
Directors and Secretaries
Mr William Alexander Fucilla
Mr Anthony Nickolaus Fucilla

CLIP 'N' SIP LIMITED Dissolved (Director Resigned 10/02/2003)
Directors and Secretaries
Ms Tereza Fucilla
Mr Robert Joseph Fucilla



Mr William Alexander Fucilla
http://company-director-check.co.uk/director/915785271
Director Summary
Mr William Alexander Fucilla has 8 company director or secretary appointments.
Short name - William Fucilla
Director ID : 915785271
Month/Year of Birth: 09/1987
(For security reasons we only show Month/Year)

Address
Airport House Purley Way
Croydon
Surrey
CR0 0XZ

Company Summary

GLOBAL ENERGY TECHNOLOGY PLC Active
Directors and Secretaries
Mr William Alexander Fucilla
Prof Franco Selleri
Mr Bruno Edouard Denantes
Professor Wadyr Alves Rodrigues Jr
Mr Rudolf Lambertus Johannes Maria Vink
Mr Adrianus Roland-Holst
Dr Christian Corda
Mr Francesco Fucilla PROFESSOR
Mr Adrian John Eyre

STERIWAVE PLC Active
Directors and Secretaries
Mr William Alexander Fucilla
Professor Franco Selleri
Dr Jeremy Dunning-Davies
Professor Waldyr Alves Rodrigues Jr
Mr Michael Goodrich
Mr Francesco Fucilla PROFESSOR
Dr Bruno Edouard Marie Joseph Denantes

UNITED OIL LTD Active
Directors and Secretaries
Mr William Alexander Fucilla
Dr Terence Alfred Clifford-Amos
Mr Bruno Edouard Marie Joseph Denantes
Mr Adrian John Eyre

ALLIED YELLOW RESOURCES NIGERIA LTD Active
Directors and Secretaries
Mr William Alexander Fucilla

STERIWAVE YOUANCESTRY LTD Active
Directors and Secretaries
Mr William Alexander Fucilla
Ms Marion Denantes

STERIWAVE QUANTUM COMPUTER LTD Active
Directors and Secretaries
Professor Giovani Degli Antoni
Dr Bruno Edouard Marie Joseph Denantes
Mr Michael Goddard
Mr Michael Goodrich
Professor Gianguido Rizzotto
Professor Franco Selleri
Mr William Alexander Fucilla
Mr Francesco Fucilla PROFESSOR
Mr Adrian John Eyre
Ms Marion Denantes

GLOBAL APOLLO KLEANGAS LTD Active (Director Resigned 10/02/2012)
Directors and Secretaries
Mr Adrian John Eyre
Mr Adrian John Eyre

STERIWAVE PROPERTY LTD Active (Director Resigned 21/01/2012)
Directors and Secretaries
Mr Bruno Denantes
Mr Anthony Fucilla
Mr William Alexander Fucilla
Mr Adrian John Eyre



Mr William Fucilla
http://company-director-check.co.uk/director/915675521
Director Summary
Mr William Fucilla has 1 company director or secretary appointments.
Short name - William Fucilla
Director ID : 915675521
Month/Year of Birth: 09/1987
(For security reasons we only show Month/Year)

Address
Suite 18 Airport House
Purley Way
Croydon
United Kingdom
CR0 0XZ

Company Summary

STERIWAVE UK/BRAZIL QC LTD
Directors and Secretaries
Mr Fabio Grangeiro Rodrigues
Professor Diego Lucio Rapoport
Waldyr Rodrigues
Mr Yogendra Narain Srivastava
Mr William Fucilla
Professor Gianguido Rizzotto
Dr Jeremy Dunning-Davies
Mr Francesco Fucilla PROFESSOR
Professor Franco Selleri
Mr Adrian John Eyre



Ms Tereza Fucilla
http://company-director-check.co.uk/director/912571159
Director Summary
Ms Tereza Fucilla has 30 company director or secretary appointments.
Short name - Tereza Fucilla
Director ID : 912571159
Month/Year of Birth: 08/1974
(For security reasons we only show Month/Year)

Address
Flat 2 Eden House
974 High Road
London
N20 0QG

Company Summary

CENTURY INVESTMENT PROPERTIES LIMITED Dissolved
Directors and Secretaries
Ms Tereza Fucilla

SPUR UK LIMITED Dissolved
Directors and Secretaries
Ms Tereza Fucilla

FIGHT FOR FINANCE LIMITED Dissolved
Directors and Secretaries
Ms Tereza Fucilla
Mr Robert Joseph Fucilla

THE GOLDENARCHES LIMITED Dissolved
Directors and Secretaries
Ms Tereza Fucilla
Mr Marios Panayiotou

THE GOLDENARCHES LIMITED Dissolved
Directors and Secretaries
Ms Tereza Fucilla
Mr Marios Panayiotou

WORLD INVESTMENTS LIMITED Dissolved
Directors and Secretaries
Ms Tereza Fucilla
Mr Robert Joseph Fucilla

ORTHEA EVENTS LIMITED Dissolved
Directors and Secretaries
Ms Tereza Fucilla
Ms Dorothee Queyroux

THE GOLDENARCHES RESTAURANTS LIMITED Dissolved
Directors and Secretaries
Ms Tereza Fucilla
Mr Marios Panayiotou

CLIP 'N' SIP LIMITED Dissolved
Directors and Secretaries
Ms Tereza Fucilla
Mr Robert Joseph Fucilla

THE GOLDENARCHES RESTAURANTS LIMITED Dissolved
Directors and Secretaries
Ms Tereza Fucilla
Mr Marios Panayiotou

EASY WINDOWS PC SOFTWARE LIMITED Dissolved
Directors and Secretaries
Ms Tereza Fucilla
Pany Panayiotou

THE GOLDENARCHES ONE LIMITED Dissolved
Directors and Secretaries
Ms Tereza Fucilla
Mr Marios Panayiotou

THE GOLDENARCHES ONE LIMITED Dissolved
Directors and Secretaries
Ms Tereza Fucilla
Mr Marios Panayiotou

XTREME TRIMMINGS LIMITED Dissolved
Directors and Secretaries
Ms Tereza Fucilla
Mr Telemachos Katsaras

ATIS CORPORATE FINANCE LIMITED Dissolved (Company Secretary Resigned 24/04/2008)
Directors and Secretaries
Mr Oliver Andrew Weeks Passmore

ELECTRO SILICA HOLDINGS LTD Dissolved (Company Secretary Resigned 04/03/2005)
Directors and Secretaries
Bhagatvinder Dhesi LLB LLM

ELECTRO SILICA ENERGY VENTURES LIMITED Dissolved (Director Resigned 24/02/2005)
Directors and Secretaries
Bhagatvinder Dhesi LLB LLM
Mr Bruno Edouard Marie Joseph Denantes

ELECTRO SILICA ENERGY VENTURES LIMITED Dissolved (Company Secretary Resigned 24/02/2005)
Directors and Secretaries
Bhagatvinder Dhesi LLB LLM
Mr Bruno Edouard Marie Joseph Denantes

ELECTRO SILICA RESOURCES LIMITED Dissolved (Company Secretary Resigned 24/02/2005)
Directors and Secretaries
Bhagatvinder Dhesi LLB LLM
Mr Bruno Edouard Marie Joseph Denantes

ELECTRO SILICA RESOURCES LIMITED Dissolved (Director Resigned 24/02/2005)
Directors and Secretaries
Bhagatvinder Dhesi LLB LLM
Mr Bruno Edouard Marie Joseph Denantes

ELECTRO SILICA ENERGY LIMITED Dissolved (Director Resigned 24/02/2005)
Directors and Secretaries
Bhagatvinder Dhesi LLB LLM
Mr Bruno Edouard Marie Joseph Denantes

ELECTRO SILICA ENERGY LIMITED Dissolved (Company Secretary Resigned 24/02/2005)
Directors and Secretaries
Bhagatvinder Dhesi LLB LLM
Mr Bruno Edouard Marie Joseph Denantes

ELECTRO SILICA GLOBAL RESOURCES LIMITED Dissolved (Company Secretary Resigned 24/02/2005)
Directors and Secretaries
Bhagatvinder Dhesi LLB LLM
Mr Bruno Edouard Marie Joseph Denantes

ELECTRO SILICA GLOBAL RESOURCES LIMITED Dissolved (Director Resigned 24/02/2005)
Directors and Secretaries
Bhagatvinder Dhesi LLB LLM
Mr Bruno Edouard Marie Joseph Denantes

ELECTRO SILICA MICRO TECH LIMITED Dissolved (Company Secretary Resigned 24/02/2005)
Directors and Secretaries
Bhagatvinder Dhesi LLB LLM
Mr Bruno Edouard Marie Joseph Denantes

ELECTRO SILICA MICRO TECH LIMITED Dissolved (Director Resigned 24/02/2005)
Directors and Secretaries
Bhagatvinder Dhesi LLB LLM
Mr Bruno Edouard Marie Joseph Denantes

ELECTRO SILICA TECHNOLOGY LIMITED Dissolved (Director Resigned 24/02/2005)
Directors and Secretaries
Bhagatvinder Dhesi LLB LLM
Mr Bruno Edouard Marie Joseph Denantes

ELECTRO SILICA TECHNOLOGY LIMITED Dissolved (Company Secretary Resigned 24/02/2005)
Directors and Secretaries
Bhagatvinder Dhesi LLB LLM
Mr Bruno Edouard Marie Joseph Denantes

R J F INVESTMENTS (UK) LIMITED Dissolved (Company Secretary Resigned 02/11/2005)


R J F INVESTMENTS (UK) LIMITED Dissolved (Director Resigned 02/11/2005)



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

 

[ark]

Free energy illusions and lures?

http://www.morfosa.org/syntropi/editorial1.htm

Santilli’s appeal has been heard and receives now an increasing support. It has been established a society, http://www.santilli-foundation.org/ with Francesco Fucilla, an industrialist and multi-billionaire, as sponsor and Carlo Marafioti as a dynamic administrator. Dunning-Davies has been elected president. And Myron Evans has now become vice-president. He is the leader of the Alpha Institute for Advanced Studies and is bringing with him 400 other scientists, mostly physicists, encouraging other key people in vanguard physics to join in. As general secretary, Kiril Chukanov has been elected. He is working on the development of generators for free energy based on Tesla techniques in Canada.

 

[Jeremy F Kreuz]

Using the lists provided by Guardian, here is the alphabetical list of names, with estimates of how many times they appear.

Bhagatvinder Dhesi LLB LLM 1
Dr Bruno Edouard Marie Joseph Denantes 12
Mr Bruno Denantes 2
Mr Bruno Edouard Denantes 1
Mr Bruno Edouard Marie Denantes 2
Mr Bruno Edouard Marie Joseph Denantes 8
Dr Christian Corda 1
Dr Franco Selleri 1
Dr Gareth John Evans 1
Dr Horst Eckardt 3
Dr Jeremy Dunning-Davies 2
Dr Terence Alfred Clifford-Amos 1
Dr Terrance Clifford Amos 1
Dr Wadyr Alves Rodrigues 1
Professor Wadyr Alves Rodrigues Jr 2
Waldyr Rodrigues 1
Frantisek Suchy 1
Magus Nwankwo 2
Mr Adrian John Eyre 29
Mr Adrianus Roland-Holst 1
Mr Alexander David Morita 1
Mr Andrew Frangos 3
Mr Anthony Baron 8
Mr Anthony Fucilla 2
Mr Anthony Nickolaus Fucilla 8
Mr Arun Kumar 2
Mr Bo Lennart Linton 7
Mr Dennis Klein 3
Mr Fabio Grangeiro Rodrigues 1
Mr Francesco Fucilla 6
Mr Francesco Fucilla PROFESSOR 23
Professor Francesco Fucilla PROFESSOR 1
Mr Francesco Jude Medley 1
Mr Gary Porter 1
Mr John Lloyd Craig Marshall 1
Mr John Robin Owens 1
Mr Jonathon Brown 2
Mr Lancelot Defreitas 1
Mr Luc Jean Chaudhary 1
Mr Marios Panayiotou 1
Mr Martyn John Bernard 2
Mr Michael Goddard 6
Mr Michael Goodrich 6
Mr Michael Lionello Cowan 2
Mr Nigel Richard Dinham 4
Mr Oliver Andrew Weeks Passmore 4
Mr Peter Youde 2
Mr Robert Fucilla 1
Mr Robert Joseph Fucilla 20
Mr Roman Ilavsky 1
Mr Rudolf Lambertus Johannes Maria Vink 1
Mr Simon Hughes 2
Mr Terence Clifford Amos 2
Mr Terence Clive Williams FRICS 1
Mr Timothy Gilbert Poulson 1
Mr William Alexander Fucilla 24
Mr William Fucilla 1
Mr William Wylie 3
Mr Yogendra Narain Srivastava 1
Mrs Anastasia Defreitas 1
Ms Marion Denantes 6
Ms Tereza Fucilla 6
Prof Franco Selleri 1
Professor Franco Selleri 1
Professor Diego Lucio Rapoport 1
Professor Gianguido Rizzotto 1
Professor Myron Wyn Evans 2

 

[Guardian]

Geezzz.."penny stocks"? Do they just keep changing names?

http://united-oil-plc.com/United_Web_10/United_Homepage/United%20Oil%20IM%20From%20Ascension%2025-05-08.pdf

http://www.steriwave.com/SteriwaveWeb08-07-09/Offer_Document/Steriwave_Offer_Doc_30-07-07.pdf

http://www.global-energy-technology.com/GET_1_27-11-10/Offer/GET%20Plc%20Offer%20Doc.pdf

 

[Gaby]

[see original PDF for a better format]

http://portal.nasstar.com/75/files/Ascension-v-The%20Motley%20Fool%20ChD%2012%20June%202005.pdf
[...]

MR. JUSTICE LAWRENCE COLLINS
Digital Transcription by Marten Walsh Cherer Ltd.,
Midway House, 27/29 Cursitor Stteet, London EC4A lLT.
Telephone No: 0207405 5010. Fax No: 0207405 5026

I.This is the third time this matter has come before me. The claimants, Ascension
Securities Limited, frommy recollection,althoughthe papers are not any longerwith the
court, is a relatively recently-fonned brokeragefIrm authorized by the FSA. They first
came before me represcnted by the father of one of the directors asking for an injunction
to restrain or require the removaJof some postings on a website TUn 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.

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 solicitorsand counsel or even by its in~houselawyer
but by the father of one of the directors. Accordingly,I said that the application ought to
be rnade 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. [...]

More background:

This article has several hyperlinks that leads to other stories.

Pacific Continental: The scandal to date

http://www.thisismoney.co.uk/money/investing/article-1648204/Pacific-Continental-The-scandal-to-date.html

By This Is Money
UPDATED: 11:55 GMT, 17 November 2009

In November, thousands of consumers were given the go-ahead to make compensation claims against Pacific Continental. The disgraced broker tricked investors into buying millions of pounds-worth of shares which later turned out to be worthless or near-worthless.

Pacific Continental was forced to shut its doors in June 2007 after the City watchdog, the Financial Services Authority (FSA) banned it from taking on any new business.

The claims bill could potentially reach a record breaking £300m.

The City firm, led by managing director Steven Griggs, had more than 8,000 clients on its books but authorities believe only about 4,000 claims will be submitted.

Under the Financial Services Compensation Scheme, the maximum payout per individual will be £48,000.

The payout will arrive following a long investigation by Financial Mail and a series of reports exposing the high-pressure sales techniques used by Pacific Continental.

Evidence provided by Financial Mail to investigators proved that the firm lied to its clients. When Financial Mail first warned investors to avoid the broker, it hired a leading law firm to take action through the Press Complaints Commission. After a battle lasting several months, Pacific lost.

Many of the shares it sold were in small, high-risk American companies whose shares cannot be sold to the US public, but can be marketed overseas.

If you believe you have a claim against Pacific Continental Securities, which you wish to pursue, go to the Financial Services Compensation Scheme special page for further information.

Below, This is Money, rounds up the main stories covering the Pacific Continental scandal and the carnage that it caused...

2009

• UPDATE: On 28 January, Pacific Continental, directors Steven Griggs and Charles Weston were banned from working in the industry and fined £80,000 and £95,000 respectively by the Financial Services Authority.

Punters will be paid compensation by the Financial Services Compensation Scheme up to a maximum of £48,000.


- Pacific Continental - Hetherington Update


- Pacific Continental duo who lost £70m are banned

2008

• In November thousands of victims of Pacific Continental Securities got the go-ahead for a £300m record compensation claim.
- Payouts over Pacific could reach £300m

• In August, at least 10 'recovery firms' were found to be targeting a scam at investors who bought shares through Pacific Continental Securities.
- FSA warns investors off 'recovery firms'

• In January victims of the collapsed stockbroker were told that the company is to be put into liquidation.
- Hope for broker's victims

2007

• In September, Financial Mail's ace investigator Tony Hetherington finds that that one individual was conned by Pacific Continental Securities into investing an inheritance.
- Boiler room network exposed

• In June Pacific Continental is banned from taking on any new business.
- Watchdog slaps ban on Pacific

2006

• In October Financial Mail's reader champion Tony Hetherington calls for a crackdown on Pacific Continental Securities.
- 'Broker 'out of control'

• In September, Financial Mail's Tony Hetherington highlights one of the worst cases involved in the Pacific Continental scandal where one individual is left suicidal.
- Suicidal over £100,000 of Pacific Continental's tips

2004

In July Tony Hetherington looks at another dodgy deal done via Pacific Continental Securities Steven Griggs.
- £5,000 shares lost in US vanishing trick

• Tony Hetherington's full archive of investigations

• Tony Hetherington's Midweek Extra. Exclusive, free and emailed every Wednesday. Sign up

Scams and rip-offs

This is Money can help you avoid scams...

Tony Hetherington writes for the above website regularly: Every week, Tony Hetherington replies to readers' letters, adding comments, advice and the results of his enquiries. If you think you are a victim of financial mismanagement, or want advice before investing, write to Tony Hetherington, Financial Mail, 2 Derry Street, London W8 5TS. Sorry, but he cannot give personal replies. Please only send copies of original documents, which, we regret, cannot be returned.

Tony Hetherington researched the Ascension Securites and wrote about it in a premium article available to Midas Extra subscribers only here:

http://www.thisismoney.co.uk/money/midasextra/article-1679336/Hetherington-Extra-Ascension-Securities.html

A subscriber posted a snippet in this forum:

http://boards.fool.co.uk/Recommend.aspx?mid=11645774&sort=whole

Tony Hetherington mentions Ascension this week in Midas-Extra, here are some snippets:

Tony Hetherington's mid-week investigations

Another one bites the dust. Last week I reported on the welcome demise of White Square Investments. Before that, shady share dealers Mansion House Securities, Square Mile Securities, Saint Pauls Capital, Bishopsgate Capital Stockbrokers and the grand-daddy of them all, Pacific Continental Securities, all passed on to the great dealing room in the sky.

Now Ascension Securities has joined them, collapsing into liquidation only weeks after its directors stated reassuringly: 'While the general economic uncertainties have had an impact on the business, the directors are confident that with new security broking opportunities and growth in Contracts for Differences business supported by tight cost controls, the company is well placed to benefit from any potential upturn in market conditions.'

... the Financial Services Authority told Ascension that during a spot check of its records, its officials had found evidence of serious rule breaches.

According to a private and confidential letter from the FSA: 'The initial findings of the review indicate that a high proportion of customers may have been provided with unsuitable or potentially unsuitable advice to invest in higher risk securities.'

...

Well before the FSA took any notice of Ascension or its recruits, the firm was already attracting critical attention on the Motley Fool website's message boards - attention that led to a High Court case brought by Ascension to get some of the messages removed.

An old post from a forum, before Ascension Securities was liquidated:

_http://www.scam.com/showthread.php?t=6549

10-20-2005, 10:36 PM

Ascension Securities - New Scam for Old?

Was called by Ascension Securities, apparently an FSA registered firm. When I looked on FSA site, it turns out they are registered, but loads of the people registered are from Pacific Continental:

http://www.thisismoney.co.uk/news/ar...&in_page_id=19

Pheonix rising from the ashes? Any info would be great

The article quoted on that post:

£5,000 shares lost in US vanishing trick

By Tony Hetherington and This Is Money

UPDATED: 00:00 GMT, 7 November 2004

http://www.thisismoney.co.uk/money/news/article-1584840/1635000-shares-lost-in-US-vanishing-trick.html#ixzz1r9s673EU

D.D. writes: My wife bought 1,615 shares in Senior Care Industries, a USA company, for $7,721 (about £5,000) in 2000. The purchase was made through Steven Griggs of brokers Pacific Continental Securities in London.

I contacted the broker recently for a valuation. The situation I found is both disastrous and peculiar.

It seems that in 2001, there was a 'reverse split'. The result was that every 30 shares became just one share, reducing my wife's holding to 54 shares. Then in 2002 the company changed its name to US West Homes, and in 2003 there was a further reverse split, so every 100 shares became one share.

Finally, the company has changed its name again, to Investco Corporation, but now, since we had fewer than 100 shares before the last reverse split, we are told we have nothing at all.

ANYONE with an ounce of common sense would regard this as legalised robbery.

Taken to a logical conclusion, the company could consolidate repeatedly until just one shareholder remained, owning the entire business at other people's expense.

The consolidating started in September 2001, just after the property company named a new chief executive, a California real estate broker named Mervyn Phelan Snr.

Phelan's record included owning the Camino Real Savings Bank, which was seized by regulators and closed down in 1989 as it teetered on the brink of collapse. He also ran into trouble at Senior Care Industries, allegedly falsely claiming that it owned properties in Mexico worth about £40 million. A company claiming to be the true owner complained to the US Securities & Exchange Commission.

The SEC already knew Phelan. It began legal action against him and others in 2002 for alleged securities fraud involving shares in Freedom Surf, a wetsuit manufacturer.

According to the SEC, 'Phelan Snr originated the scheme to manipulate Freedom Surf stock and enlisted Allen Wolfson to carry it out.' Wolfson is a notorious fraudster with convictions going back to 1977. He is serving a sentence in a New York prison for a share fraud linked to the Colombo Mafia family.

Your wife's company, Senior Care Industries (SCI), is also linked to Wolfson.

In a share swap, SCI took three million shares in a scam company called Stem Genetics Inc, set up by Wolfson to rip off British investors. Its shares were sold through an infamous telemarketing boiler-room called the Sukumo Group, which left so many victims that they have their own self-help website, boilerrooms.co.uk.

What can you do about all this? Your wife's money is probably lost, but given that the SEC is interested in Phelan, it is always possible that some cash might be seized. It would do no harm to contact the SEC headquarters at 450 Fifth Street NW, Washington DC, 20549-0213, USA.

By now, readers with a sharp memory might wonder why your wife's broker, Pacific Continental Securities, rings a bell?

The answer is that this firm, which is fully licensed by the Financial Services Authority, cropped up last week in my warning about offshore boiler-rooms that were selling shares in a high-risk company called Atlantic Wine Agencies.

It sells these shares too, and managing director Steven Griggs admitted to me that his firm has a business relationship with Jeffrey Reade, a shadowy offshore financier named by investigators in New Zealand as the money-man behind a boiler-room stock scam there.

Griggs told me his firm's then head office in New York did make inquiries before recommending SCI shares, and that 28 customers in Britain invested over $133,000 (about £87,000).

With some frankness, Griggs also admitted that his head office 'may have received remuneration in addition to the 0.5% commission charged to clients for funds raised from the sale of Senior Care shares'.

In other words, Pacific Continental may have been paid to sell the shares to your wife.

This would be no surprise. In another complaint I received, a Financial Mail reader notched up huge losses on high-risk shares, only to have Pacific Continental admit, when asked point-blank, that it received a commission of 12.5% from the companies for marketing their shares.

Financial Mail has offered to hand over the results of its investigations involving both Pacific Continental and Atlantic Wine Agencies to the Financial Services Authority. The phone has yet to ring.

It's your mistake, so you lose

Mrs A.M. writes: My husband and I visited World Duty Free at Heathrow, intending to buy Chivas Regal for friends in Spain, but staff said there was a special offer on Glenmorangie. We were not told the price, or that it was vintage.

We would not have bought it had we known it was £85 a bottle. One might say the buyer should check the credit card slip before signing, but we were in a rush and I thought the price on the cashier's screen was for the four bottles we bought, not the price for each one.

We were shocked at our Barclaycard bill for £300 and wrote to World Duty Free asking for a refund of the cost above that of a normal non-vintage bottle. It offered a full refund if we returned the bottles unopened.

This was ridiculous, considering we took them as gifts for our friends in Mallorca.

I MIGHT risk losing a couple of readers here, but frankly, I think World Duty Free has done more than enough to be fair.

The receipt you sent me clearly shows that you bought four bottles of vintage Glenmorangie whisky at £85 each, a total of £340.

The whisky was on offer at £10 off the normal price, and your receipt shows a deduction of £40, leaving a net cost of £300.

Separately, your credit card slip shows that you signed to pay the amount of £300. World Duty Free could simply have told you that the responsibility is yours. Instead, the company diplomatically accepted you might have misunderstood, and it offered to take back the whisky and refund your money. It even offered to pay the postage.

The fact that by then you had given the whisky to your friends is not the shop's problem.

It sold the goods at the correct price. You were given a receipt showing the correct price. You signed a credit card slip with the correct price.

You now have to accept that if there was a misunderstanding, it was yours, if there was a mistake it was yours - and so the responsibility is yours too.

Broker returns fee after loan protest

Mrs C.H. writes: After a marital split in 2000, I decided to move house, but despite applying to various lenders, I was unable to secure a mortgage.

However, a man from David Graham & Co, a mortgage broker in Southport, Merseyside, told me that if I sent £550, he would arrange a mortgage through a friend at Abbey National. But the loan offer never arrived and I was forced to withdraw from the purchase of my new house.

My partner phoned the broker and - unbelievably - he was told we would not get a refund and that he must be mistaken since a mortgage offer would not be made until we had agreed to a further £1,820 in fees.

SOMETHING appears to have gone badly wrong at David Graham & Co, which is a properly licensed firm of mortgage brokers.

You have told me you sent many letters of complaint, but managing director Graham McCarthy says: 'If we receive a complaint, which is exceptionally rare, I would always like to deal with it as a matter of urgency.'

The firm says it no longer has records of your transaction, but nonetheless, McCarthy told me: 'This is not typical of the way we conduct our business.'

By the time you read this, you will have received an apology and his cheque for your £550, plus a further £50, making £600 in all.

 

[Guardian]

http://www.thisismoney.co.uk/money/news/article-1693131/Naming-failed-IFAs-clears-way-for-compensation.html

Naming failed IFAs clears way for compensation

By This Is Money
UPDATED: 09:37 EST, 26 April 2010

Investors are clear to claim compensation of up to £50,000 if they dealt with any one of 37 firms that have been officially declared in 'default.'

The Financial Services Compensation Scheme (FSCS) has published the names in its series of regular announcments of independent financial advisers or investment providers that have failed. That then clears the way for claims to be made for those who were given bad advice.

The FSCS covers investments, deposits, insurance, home finance advice and general insurance.

SOUTH EAST

Ascension Securities Limited SOUTH UNIT, 120 FENCHURCH STREET, LONDON EC3 5BP

 

[seek10]

Mission statement of the TGA says this (_http://www.telesio-galilei.com/tg/index.php/missions-and-goals)

The Telesio - Galilei Academy of Science, was established in September 2007. The Academies primary aim is to promote science. There are no economic interests, or considerations to the Academy. Telesio - Galilei Academy of Science for the betterment of science.
The Telesio-Galilei Academy of Science has been set up to offer support and encouragement in the quest for scientific truth. It is hoped that it catalyze research in the foundations of physics, chemistry, biology and, eventually, in all other scientific fields. Particular emphasis will be given to supporting innovative ideas consistent with current knowledge and paradigms, but with promise of leading to new deeper understanding. The ideas involved in such research may not be always in precisely the same direction as existing ideas and may, at times, challenge them, and, therefore, they may not be able to attract support from conventional sources. Hence, one aim of the Academy is to support and encourage original research which is not necessarily restricted to ideas, subjects or
methods currently receiving emphasis.

You are dealing with a mind far greater than your ckicken thieving one !!
You need to remove all of the nonsense lies and criminal innuendoes designed to descredit and cause criminal damages to
all at Telesio Galilei academy of science and especially Francesco Fucilla BUSINESS !!
Your lies and criminal slanders are already being seen by financial partners and business parteners showing severe cxoncern and it will result criminal damages inevitably !!
Our board of Directors are an example to the city and the world business !! We have set the standard for the future in which businessman serve the people not themsewlves !! our shareholders are proud to invest with us for the unique level of dignity humanity honesty UNSEEN IN THE HISTORY OF OUR WORLD !!

remove every item you put on cassiopaea ASAP or take the consequences !!
San Francesco Fucilla !!

What to make out of this confession ?
_http://www.merriam-webster.com/dictionary/fraud

a : deceit, trickery; specifically : intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right
b : an act of deceiving or misrepresenting : trick
2
a : a person who is not what he or she pretends to be : impostor; also : one who defrauds : cheat
b : one that is not what it seems or is represented to be

 

[Laura]

Well, the rabbit hole just keeps getting deeper and deeper. I think that it will be soon time to send all the info to some financial journalists.

Added: I hope ole Franco reports us to the police in a hurry so we can hand over a thick file...

 

[ark]

More science fun:

1) Telesio-Galilei Academy gives gold medal to Stephen Crothers (S.C.)

http://www.telesio-galilei.com/tg/index.php/academy-award-2008



Gold Medal Winners 2008

Santilli-Galilei: Gold Medal Award Ceremony at Craig-Y-Nos Castle July 2008

Front (left to right): Jeremy Dunning-Davies, Stephen Crothers, Raul Perez-Enriquez, Myron Wyn Evans, and Larry Horwitz

2) Gerhard Bruhn (G.B. - University of Darmstadt publishes email exchanges with Stephen Crrothers

http://www.mathematik.tu-darmstadt.de/~bruhn/onCrothers041008.html

Crothers posted a text Dealing with Criminality in the Obsolete Physics on Evans' blog site to be commented on here:

S.C: Of course our relations are not the best; we are enemies, by your actions. Owing to your behaviour, I regard you as a fraudster and a criminal. Consequently, I treat you as such.

G.B. I ignore your slander above and below since your intention is evident: To prevent me from publically discussing your flaws for being deeply offended. This method does not work here, Mr. Crothers. Be sure, I am not at all impressionable by bad behavior. I am not your enemy but your scientific opponent. We have different views the consistency of which should patiently be discussed. So go on!

 

[Laura]

This is beginning to look like the fraud of the century; way worse than the Alan Sokal hoax and the Schön scandal with a bit of Bernie Madoff and Ken Lay/Enron mixed in.

The Sokal affair, also known as the Sokal hoax,[1] was a publishing hoax perpetrated by Alan Sokal, a physics professor at New York University. In 1996, Sokal submitted an article to Social Text, an academic journal of postmodern cultural studies. The submission was an experiment to test the publication's intellectual rigor and, specifically, to investigate whether such a journal would "publish an article liberally salted with nonsense if it (a) sounded good and (b) flattered the editors' ideological preconceptions."[2]

The article "Transgressing the Boundaries: Towards a Transformative Hermeneutics of Quantum Gravity", published in the Social Text Spring/Summer 1996 "Science Wars" issue, proposed that quantum gravity is a social and linguistic construct. At that time, the journal did not practice academic peer review and did not submit the article for outside expert review by a physicist.[3][4] On its date of publication (May 1996), Sokal revealed in Lingua Franca that the article was a hoax, identifying it as "a pastiche of Left-wing cant, fawning references, grandiose quotations, and outright nonsense . . . structured around the silliest quotations [by postmodernist academics] he could find about mathematics and physics".[2]

The resultant academic and public quarrels concerned the scholarly merit, or lack thereof, of humanistic commentary about the physical sciences; the influence of postmodern philosophy on social disciplines in general; academic ethics, including whether Sokal was right or wrong to deceive the editors and readers of Social Text; and whether the journal had exercised the appropriate intellectual rigor before publishing the pseudoscientific article. http://en.wikipedia.org/wiki/Sokal_affair

The Schön scandal concerns German physicist Jan Hendrik Schön (born 1970 in Verden) who briefly rose to prominence after a series of apparent breakthroughs with semiconductors that were later discovered to be fraudulent.[1] Before he was exposed, Schön had received the Otto-Klung-Weberbank Prize for Physics in 2001, the Braunschweig Prize in 2001 and the Outstanding Young Investigator Award of the Materials Research Society in 2002, which was later rescinded. ....

As recounted by Dan Agin in his book Junk Science, soon after Schön published his work on single-molecule semiconductors, others in the physics community alleged that his data contained anomalies. Professor Lydia Sohn, then of Princeton University, noticed that two experiments carried out at very different temperatures had identical noise.[2] When the editors of Nature pointed this out to Schön, he claimed to have accidentally submitted the same graph twice. Professor Paul McEuen of Cornell University then found the same noise in a paper describing a third experiment. More research by McEuen, Sohn and other physicists, uncovered a number of examples of duplicate data in Schön's work. This triggered a series of reactions that quickly led Lucent Technologies (which ran Bell Labs) to start a formal investigation.[4]

In May 2002, Bell Labs set up a committee to investigate with Professor Malcolm Beasley of Stanford University as chair.[5] The committee obtained information from all of Schön's coauthors, and interviewed the three principal ones (Zhenan Bao, Bertram Batlogg and Christian Kloc). It examined electronic drafts of the disputed papers which included processed numeric data. The committee requested copies of the raw data but found that Schön had kept no laboratory notebooks. His raw-data files had been erased from his computer. According to Schön the files were erased because his computer had limited hard drive space. In addition, all of his experimental samples had been discarded, or damaged beyond repair.[2][5]

On September 25, 2002, the committee publicly released its report.[5] The report contained details of 24 allegations of misconduct. They found evidence of Schön's scientific misconduct in at least 16 of them. They found that whole data sets had been reused in a number of different experiments. They also found that some of his graphs, which purportedly had been plotted from experimental data, had instead been produced using mathematical functions.[5]

The report found that all of the misdeeds had been performed by Schön alone. All of the coauthors (including Bertram Batlogg who was the head of the team) were exonerated of scientific misconduct. This sparked widespread debate[6] in the scientific community on how the blame for misconduct should be shared among co-authors, particularly when they share significant part of the credit.[5] ...

Schön returned to Germany and took a job at an engineering firm.[7] In June 2004 the University of Konstanz issued a press release stating that Schön's doctoral degree had been revoked due to "dishonourable conduct". Department of Physics spokesman Wolfgang Dieterich called the affair the "biggest fraud in physics in the last 50 years" and said that the "credibility of science had been brought into disrepute".[8] Schön appealed the ruling, but on October 28, 2009 it was upheld by the University.[9][10] In response, Schön sued the University, and appeared in court to testify on September 23, 2010. The court overturned the University's decision on September 27, 2010 meaning that Schön can keep his doctoral degree. In November 2010 the University moved to appeal the court's ruling.[11] The state court ruled in September 2011 that the university was correct in revoking his doctorate, and since no appeal is possible, the doctorate remains revoked.[12]

In October 2004, the Deutsche Forschungsgemeinschaft (DFG, the German Research Foundation) Joint Committee announced sanctions against him. The former DFG post-doctorate fellow was deprived of his active right to vote in DFG elections or serve on DFG committees for an eight-year period. During that period, Schön will also be unable to serve as a peer reviewer or apply for DFG funds.http://en.wikipedia.org/wiki/Sch%C3%B6n_scandal

 

[Jeremy F Kreuz]

At least some of these Fucalli companies are audited by the same bookkeeping and audit bureau

Sunil Phakkey (Senior Statutory Auditor) For and on behalf of Pritchard Fellows & Co Avery House 8 Avery Hill Road New Eltham Date: 3 August 2011 London SE9 2BD
www.allied-oil-gas.com/Allied_Oil_and_Gas_27-08-09/News_Page/...

The information given in the Report of the Directors is consistent with the financial statements. Pritchard Fellows & Co Avery House 8 Avery Hill Road
www.wharfplc.com/Wharf_Web_125/News/Wharf%202009%20FINAL%20...

I Phakkey (Senior Statutory Auditor) For and on behalf of Pritchard Fellows & Co Avery House 8 Avery Hill Road New Eltham London SEg 2BD Date: l9 April20l0 Page 6
www.domepetroleum.org/Dome_Pet_1_11-08-09/News/Dome%20Pet%20Res%20..

Sunil Pritchard Fellows & Co Limited Avery House 8 Avery Hill Road New Eltham SE9 2BD . Francesco Fucilla . Managing Director, Steriwave Plc
www.steriwave.com/SteriwaveWeb08-07-09/News/SteriwaveBusDev13-01...
I 50-1 52 Fenchurch Sfeet LondonEC3M 68B 5454245 @ngland and Wales) Pritchard Fellows & Co Avery House 8 Avery Hill Road NewEltham SE9 2BD Page 1
domepetroleum.org/Dome_Pet_1_11-08-09/News/Dome%20Pet%20Res%20Plc

The auditor seems to be Sunni Phakkey or Annil Phakkey, both are directors at Pritchard Fellows and CO

Company Name: PRITCHARD FELLOWS & CO LTD

Company Type:
Limited
Company No:
04724024
Company Status:
Live

Registered Address:
Melbury House
34 Southborough Road
Bickley
BROMLEY
BR1 2EB


Industry Classification:
Accounting book keeping and auditing activities tax consultancy

Incorporation Date:
04/04/2003

Accounts Type:
Total Exemption Small

Latest Return Date:
04/04/2011

Accounts Ref Date:
31 March

Latest Accounts Date:
31/03/2010
________________________________________

Chandra Mohan Bowry - Company Director
Director Ref: C05606460
Appointed: 04/04/2003

Sunil Phakkey - Company Director
Director Ref: C07264351
Appointed: 27/05/2005

Anil Phakkey - Company Director
Director Ref: C09978116
Appointed: 27/05/2005

Anil Phakkey - Company Secretary
Director Ref: C09978116
Appointed: 27/05/2005

Anil is director and secretary at the same time.

The company has a website with only a basic screen and contact system. All the subscreens do not exist. Also on the contact screen a verification code is asked but not given (MAybe it pops up when all info is filled in). On first glance though the contact seems not possible. Another Clue?

http://pritchardfellows.com/

One of those working at Pritchard used or is still working for another Accountant Company: Cossack Management LTd

Address

161 FOREST ROAD
LONDON
UNITED KINGDOM
E17 6HE

Non-trading company
Legal Information
Company Registration No.: 07046318
Incorporation Date: 16 Oct 09
2 Years old
Financial Year End: 31 Oct
Capital: £1.00
on 30 Oct 10

This company seems still active but at the same time seems part of Cossack Managmeent Holdings, which is dormant

Company Status Dissolved
Company Type Private Limited Company
Incorporation Date 25/07/1997
Dissolution Date 10/02/2004
Nature of Business 9999 - Dormant company

I have not found a link between Fucalli business and Cossack management.