Paul Tibbenham
@CaptainGrumpy10
Opening batsman, slip fielder extraordinaire, goalkeeper, beer drinker and arsenal season ticket holder. Generally quite grumpy.
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Roadshow gets his first win! After another brilliant ride from @FKeighley7, Roadshow stays on superbly to make it another winner for us at @SedgefieldRace with @PFNicholls 🔥💛🤍
One for the @mickfitzg Racing Syndicate! After a big last jump, Paddy De Pole battles hard to see off Hostile Hotelier in a thriller at @SedgefieldRace for @PFNicholls...
One in a Billion Moment in Cricket 😅 NEVER SEEN THIS BEFORE 👀 #T20WorldCup2024 #KKRvsSRH
Hat-trick landed for Paddy De Pole as Freddie Gingell kickstarts what could be a very good afternoon for @PFNicholls at @HerefordRaces...
One for @mickfitzg's Racing Syndicate! 🙌 @PFNicholls' Paddy De Pole picks up well for @gingell_freddie to win with aplomb at @plumptonraces...
Test match cricket is alive and well. ❤️
SFO investigators have uncovered a £674,000 house in Ascot owned by convicted fraudster Gerald Smith. Smith – imprisoned in 2006 over a £34 million fraud – failed to disclose the property to the SFO before trying to claim the house was owned by his elderly mother. Read more 👇
BREAKING: SFO secures over $7 million from former Petrobras executive convicted for money laundering in one of the world’s biggest corruption investigations – Brazil’s Operation Car Wash. Follow us for the full story📢
Our Proceeds of Crime team, who uncovered hidden funds belonging to fraudster Gerald Smith in what the judge described as “the most complex enforcement case” he has seen. Smith has since been found in contempt of court for illegally accessing his restricted bank accounts.
To top off a memorable day, it was also 4 years since Sir Alastair Cook’s fair well ❤️
An SFO investigation code-named #OperationSteamroller, will be returning more than £1 million to over 200 victims of the largest “boiler room” #fraud ever pursued by a UK authority. Read the full story 👇 ow.ly/m8Bp50IUCBB
The SFO’s 7 year investigation resulted in fraudster Jeffrey Revell-Reade being sentenced to 9 years and 9 months in prison and given a confiscation order of around £7.5 million. Since then, the SFO has relentlessly pursued Revell-Reade’s illicit gains.
Over £3 million has already been returned to Revell-Reade’s victims and with the help of international partners in 🇪🇸, the SFO has now succeeded in securing new compensation funds through the settlement of a luxury penthouse apartment in the Costa del Sol.
Revell-Reade’s scheme conned UK investors out of around £70m. Sales entities pressure-sold shares in US-listed companies but when investors came to sell those shares, they found them to be worthless – they belonged to either shell companies or companies not operating at all.
A delighted victim reacted to the news: “I dropped a tear. Being caught up in that boiler room scam has had, and continues to have, an impact on my life. "I am so grateful to the SFO for pursuing and continuing to pursue these criminals across the different countries.”
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