LANCASHIRE COMPANY IN £9 MILLION FAKE TRUFFLE FARM SCAM

The Leyland Guardian on 13th December carried an article about Truffle Sales Ltd, which has been wound up by the High Court and was one of several in the UK and Seychelles involved in targeting people and their pensions savings using unregulated investment schemes.  Investors were told that funds would pay for tree saplings carrying truffle spores that would eventually yield a lucrative crop of truffles.

https://www.leylandguardian.co.uk/news/crime/lancashire-company-in-9m-fake-truffle-farm-scam-1-9491485

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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