Portfolio

Project Springbok (CLASSIFIED)

6 month shadow op in grey zone relating to distribution of government funds relating to labyrinthine network of shells and NGO's. Services rendered as a patriot and for new administration revealing 11 figure black hole of which 75% has been successfully recovered. Particulars remain classified.

Luxury Lane

Target: A UK-based luxury car dealership network evading £120M in VAT through offshore shell companies and falsified export records unlawfully seized  millions of pounds of assets from a wealthy veteran. Victim held all savings in stolen assets. Target had weaponised the law casting the pensioner as mad.

Method:

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• Forensic accountants identified discrepancies between HMRC filings and actual sales volumes by cross-referencing DVLA registration data with dealer invoices 511.

• Traced "exported" vehicles to domestic buyers using GPS tracking data from onboard systems (collected under warrant).

• Uncovered a Malta-based shell company funnelling untaxed profits to Dubai via cryptocurrency mixers 14.

• Evidence delivered to target as leverage along with historic phone records.

• Target contemplated settlement but managed to convince himself and associates that this was a a bluff.

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HMRC Collaboration:

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• Used Proceeds of Crime Act (POCA) to freeze 23 UK properties and 14 high-end vehicles.

• Issued Account Freezing Orders for £48M in crypto wallets linked to the scheme 5.

• Leveraged Taxpayer Information Exchange Agreements (TIEAs) with Malta to access offshore transaction records 14.

• Target attempted move to non-extradition  state but entanglement with family finances forces parents to disclose safe house location.​

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Outcome:

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• CEO sentenced to 14 years for conspiracy to defraud HMRC.

• £89M recovered via asset seizures and voluntary settlements (avoiding prolonged litigation).

• Victim was awarded punitive damages returning 500% on stolen asset in cash

• Case cited in HMRC’s 2024 Annual Report as a model for crypto-tax evasion enforcement 5.

Montague (Classified)

Historic  unsolved murders reopened pending government enquiry in connection with US GOV and IFIT (Financial Integrity Taskforce). Enquiry Pending.

The Payroll Fraudster

• Scheme: A payroll director siphoned £4.2M via ghost employees and fake subcontractor payments.

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• Forensic Work:

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• Compared HMRC PAYE records to bank transactions, revealing unaccounted withdrawals.

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• Traced funds to a Belize trust via shell companies in Gibraltar 11.

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• HMRC Action:

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• Issued a £1.7M confiscation order under POCA.

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• Recovered £840,000 from safety deposit boxes in Birmingham 5.

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• Sentence: 9.5-year prison term; default sentence added for non-payment.

Operation "Pharma Phantom"

Target: Swiss pharmaceutical firm using "patent royalty" payments to shift €1.2B profits to a Belize entity owned by board members.

Method:

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• Compared royalty rates (12% of revenue) to industry standard (3-5%).

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• Exposed parallel exports of drugs to Iran via Turkey (violating sanctions and tax treaties).

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• PR Tactics:

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• Fed data to Der Spiegel with a humanitarian angle: "Cancer Drug Profiteers."

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• Funded patient advocacy groups to protest at WHO meetings.
  Outcome: Shareholder revolt + €300M back taxes paid to Germany/France.

Crypto Cartography

Target: Dubai-based crypto exchange CEO claiming residency in Puerto Rico (Act 22 tax breaks) while secretly living in Monaco.

Method:

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• Traced private jet manifests (LX-DUB-MCO biweekly) and Monaco yacht club memberships.

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• Analyzed blockchain transactions showing wash trades inflating exchange volume to justify tax-free "business expenses."

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• PR Angle:

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• Published an anonymous Substack ("TaxNomad") with geolocation metadata from his Monaco penthouse WiFi.

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• Paid anti-corruption influencers to meme his "Crypto Colonizer" lifestyle.

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Outcome: Puerto Rico revoked his tax status + DOJ seizure of $180M in assets.