Northern Lynx

Wiganer, You earlier posted:


Wiganer - 13 Sep'06 - 23:19 - 125 of 155
More likely to be this one:



Wiganer - 13 Sep'06 - 23:30 - 126 of 155
Which is a property company linked to Sammy Kahn.

Which is intriguing; if this were a regular boiler room scam, why would they give out the name of a company so easily traceable back to Sammy?


You may be interested to note the following from today's MoS, in Tony Hetherington's "Update File" that:

"... I warned that investors who were originally asked to send money to Damak were being told to make payments instead to another British company that had taken its place as a 'front' for the offshore cheats.

That company was Chesteroak Limited, an Israeli-controlled business with an address in Oldham, Lancashire, and now the target for investigation by police and the Financial Services Authority.

Police have just frozen £500,000 in bank accounts belonging to Chesteroak. "