NILS PETER SIEGER

NILS PETER SIEGER Finurba Corporate Finance Limited NILS PETER SIEGER INVOLVED IN MANY SCAMS , Internet

27th of Dec, 2010 by User780785

Mr. Nils Peter Sieger is involved as a reference, partner and a guarantee, in many scams,like charity, loans and offers of not existing gold.

He is well known inboth Germany and Portugal, connected to WWF Germany, SOS children villages, real estate and varias other projects.

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4351 days ago by Denver

John Botros is trying to hide from me and all of the other people that he and his mates scammed with Finurba Corporate Finance.

He has now changed the name from Finurba Corporate Finance Ltd (company number 01504517) to Bluedale Corporate Ltd (same company number) and he and Lord Tim Razzel are still the only directors.
The office address has been changed from the address in Bromsgrove to 11 Venture One Park, Sheffield S20 3FR

John Botros and Lord Tim Razzel are also involved in a company called The Weather Lottery Plc. Tim Razzel is the chairman and John Botros is the company secretary.

How can Jon Botros have anything to do with a public company?

He was on trial in Wood Green Crown Court in 2005 with a number of others accused on charges of fraud and money laundering in a criminal case described in the court records as REGINA V JOHN BOTROS, CURTIS SAMUEL PATRICA FRANCIS & FERICK SMITH [2005] which involved fraud involving the theft of over $5m from the Bank of Nova Scotia.

John Botros was struck off as a company director by the High Court disqualified for six years. You can read on the internet that at that time Botros was in business with the boxing promoter Frank Warren a high court judge Mr. Justice Blackburne said that Botros and Warren failed to comply with the requirements of the Companies Act as to the filing of annual returns and accounts; failure to maintain and preserve accounting records; defaults in the submission of VAT returns; trading while insolvent in the case of the main company, Arena Developments.

Just because John Botros has changed the name of the company does not mean that we cannot take him and Finurba aka Bluedale to court to get our money back.