Intelligence UK - AI Justice Investigations.Intelligence UK - AI Justice Investigations.
  • About
    • Contact
  • Investigations
    • Hire us
  • News & updates
  • Partners

Fraud Investigation

  • Home
  • News & updates
  • Fraud Investigation
Allegedly corrupt UK judges - Judicial corruption in the UK. English judges proven to have concealed evidence and facts.
AI Justice Investigations, Fraud Investigation

Paul Millinder’s Legal Odyssey Enters a New Phase

February 17, 2025 admin No comments yet

Written by John Barwell on 17 February 2025 For years, businessman Paul Millinder has been labelled a vexatious litigant by the British judiciary, his relentless pursuit of justice dismissed as an obsessive campaign against perceived wrongs. Yet, a deeper examination of his case reveals something far more troubling: a pattern of judicial maneuvering that raises serious […]

Paul Millinder was developer CEO of Empowering Wind Group who developed what was to be: Europe's first wind powered football stadium.
AI Justice Investigations, Fraud Investigation

Paul Millinder’s Battle Against the British Justice System

February 15, 2025 admin No comments yet

Written by John Barwell – 15 February 2025 For years, businessman Paul Millinder has been portrayed by the courts as a vexatious litigant—a persistent claimant who repeatedly pursued unwinnable cases and refused to accept judicial rulings. He was ultimately banned from bringing legal proceedings in England and Wales without court permission and later sentenced to 15 […]

Barclays Burglars - AI justice reveals the truth behind the double dealing. David Foskett of Copping Joyce. John Duffy Addleshaw Goddard in Manchester.
Fraud Investigation

Barclays Bank agents allegedly burgle townhouse

May 16, 2024 admin No comments yet

Shady characters: Left: David Foskett of Copping Joyce, one of the Barclays joint LPA Receivers and right, looking smug, John Duffy, Legal Director of magic circle law firm, Addleshaw Goddard in Manchester who orchestrated the break in after advising both the Bank and the Receivers that obtaining possession was not the way to go as […]

Lloyds Banking Group - A very Dark Horse Indeed ! Jockeys of the Dark Horse: Mr Justice Marcus Smith
Fraud Investigation

Lloyds Banking Group and its jockeys of the dark horse

August 27, 2023 admin No comments yet

Lloyds Banking Group & its Dark Horse Judges: In the stands, first left we have Blackie himself. Next on the left (HHJ) Martin Alan Gordon Dancey coming out of the Law Society masonic stronghold at Bournemouth, centre is Sir Marcus Alexander Smith, from the Southwestern circuit there, looking demonic in red and in fine fettle […]

Lloyds Banking Group - A very dark horse indeed - Mr Justice Marcus Smith - Judicial agent for the dark horse.
Fraud Investigation

Lloyds Banking Group a very dark horse indeed

April 10, 2022 admin No comments yet

Exclusive investigation The “dark horse” is a lesser-known entity that emerges to prominence in a situation, especially in a competition involving multiple rivals, or a contestant that on paper should be unlikely to succeed, yet still might.  This dark horse has no shortage of adversaries, with over 400 victims of their fraudulent ponzi scheme, many […]

Bankrupt Tory fraudster with 6 names and 10 birthdays
Fraud Investigation

Bankrupt Tory fraudster with 6 names and 10 birthdays

April 9, 2022 admin No comments yet

Tory ‘information officer’ Suzan Walsh, adjudged bankrupt on 21 August 09, pilfered around £700,000 between 6th September 2010 – July 2022 after forging a lease on the Rope Street, London based riverside property. In the 3rd quarter of 2015, with around 5-years gaining £60k a year from the forged lease in the name of her […]

Search

Categories

  • AI Justice Investigations 2
  • Fraud Investigation 6
  • Rule of law 1

Recent posts

  • Met Police and City of London Police corruption covering up for the corrupt government and judges by deliberately failing to investigate proven crimes.
    Corrupt Met and City police shun the rule of law
  • Allegedly corrupt UK judges - Judicial corruption in the UK. English judges proven to have concealed evidence and facts.
    Paul Millinder’s Legal Odyssey Enters a New Phase
  • Paul Millinder was developer CEO of Empowering Wind Group who developed what was to be: Europe's first wind powered football stadium.
    Paul Millinder’s Battle Against the British Justice System

Tags

AI justice Banking fraud City of London Police corruption City of London Police crime management Collateral fraud Concealment of evidence and facts concealment of facts and evidence Corruption in UK courts Corrupt judiciary Eversheds falsifying documents Eversheds Lloyds Bank Fraudulent insolvency proceedings HBOS Reading fraud Institutionally corrupt Met Police Isolvency Service corruption Judicial corruption Judicial integrity Judicial misconduct Judicial misconduct UK Kings Bench Division Liz Watson Bournemouth Lloyds Banking Group a very Dark Horse Lloyds Banking Group Fraud Lord Justice Arnold Met Police Paul Millinder PC Kevin Blower City of London Police Perverting the course of justice Robin Budenberg Rule of law Sirros v Moore Sirros v Moore QB CA 118 Suppression of evidence Susanna McGibbon UK corruption Vexatious litigant What is the rule of law? witness immunity

Embracing the latest technical advantages. Creating justice. 

INTELLIGENCE UK
  • About
  • Investigations
  • News & Resources
  • Contact us
  • Terms & conditions

© Intelligence UK. 2025. All rights reserved.