fraud

I have been reviewing the ongoing Vengeance liquidation which seems to be dragging on like an episode of Days of Our Lives.

Regular readers know that I never ask questions unless I already know the answers to them.

This post then poses some questions about a liquidation that deserve honest answers. I doubt we will get any honest answers out of Garry Whimp [http://www.mvp.co.nz/profile/our-people/garry-whimp] as this post will show.

Are you conflicted in ANY way ?

Are you acting honestly for Creditors?

Who did the design of the Blacklock Rose Limted logo? The logo is very similar to another company associated with Mr Blomfield – which seems like more than a coincidence.

Who registered the Blacklock Rose domain name? Information I have shows it was Matt Blomfield who purchased that domain name – perhaps you have a receipt that shows proof you paid for it back on the initial date of purchase. Your explanation at the  last creditors meeting was interesting to anyone with a smattering of technical knowledge.

Why was the liquidation first advertised as being Blacklock Rose and now it is being handled by McDonald Vague?

What other liquidation work have you and Matt Blomfield worked on together and when?

Have you made a declaration to the effect you/MVP are not conflicted? If so where is it?

Have Yuta Iguchi and Matt Blomfield ever worked as contractors for MVP – when and what did they do?

While Yuta Iguchi and Matt Blomfield worked for MVP what was your role with them?

Have you worked with Solonian – a company associated with Yuta Iguchi?

Why is John Campbell (Law Debt) taking so long on any recoveries?

Where is his report?

Why has the matter of the large amount of funds taken from Vengeance just prior to liquidation not been properly investigated?

Matthew Blomfield and Yuta Iguchi were contracted by MVP to effectively break into a residence as part of a liquidation – what was your involvement at MVP on this particular job? (From my investigations it appears that bully boy thug tactics were used to intimidate and violate an innocent woman.)

What have you done to recover the massive amount of funds paid out to Matthew Blomfield?

Where did those funds really go?

Who was the ultimate beneficiary of those funds? Just because the cash flowed to Matt Blomfield, does not say that has not filled other associated accounts!

Why is there such a lack of action against Rebecca Blatchford? She is the Director of Vengeance and Tyrion Holdings Limited (formerly Black Rural Developments Limited) Are you protecting her? Why?

Based on the large flows of cash going to Matthew Blomfield – who authorized/justified those payments and how was that level of remuneration substantiated?

What have you done about investigating the matter of Matthew Blomfield using Creditors funds from Vengeance to pay older other company debts?

What have you done about verifying the “supposed” Debtors of Vengeance? As we know most do not exist, most are in fact Matt Blomfield or his associated fraudulent companies. Note too that Hoyts is claimed as a debtor when it is clear Hoyts paid and Matt Blomfield and Yuta Iguchi took that money to pay a debt of Cinderella. That single transaction there is in itself is fraud.

Also why after 2 years are your fees Garry Whimp almost total to the dollar the funds recovered? And why after 2 years have you not addressed the issues associated with this liquidation?

Perhaps Garry Whimp might want to explain his lack of action on this liquidation to the next creditors meeting? Simple questions need simple answers.

Matt Blomfield though is clearly a pathological fraudster and a liar.

UPDATE: It seems this post has burst the proverbial flood gates. I have many leads about other liquidations that involve Whimp, Blomfield but also Boris van Delden and Jared Booth. It looks like this is going to be very interesting. I also have proof now that Matt Blomfield was paid substantial sums by Garry Whimp, into the Blomfield Trust. I will be forwarding that information to the Official Assignee this morning. However he too is compromised from emails I have received.

SUNDAY welcomes repeater Matt Blomfield to the team.

I blogged the other day about “The Aggrieved“. The so-called aggrieved franchisees from Hell Pizza. Funny how it is the same three that always get rolled out when Matt Blomfield sells a story to the media.

I have just seen the promo for Sunday’s show about Hell Pizza on their Facebook Page and it is as I suspected. Perhaps readers should enlighten them as to the facts.

They are using Benji and Natasha from Khandallah, Shaun from Dunedin and Weeman from Pukekohe.

These will be “poor woe is me” stories without the full story being told. This is again another Matt Blomfield special.

Listen to him tell me that he knows all about the show:

Here is an email between Callum Davies and Matt Blomfield about Matt telling all to Sunday in September last year:

As a taster about how wrong Sunday are here is an email from Natasha explaining that they needed “us time” as the reason for selling.

I bet Natasha and Benji didn’t tell Sunday that they had the worst store in New Zealand on cleanliness and performance. I bet Sunday isn’t aware of the full email conversation that they are going to release on the programme for full shock value. I bet Sunday is going to regret getting a copy of that email from Matt Blomfield.

In this email exchange Matt is pushing Stu ‘McMillions’ McMullin to exit Warren Powell out of Hell NZ, why would Matt be doing that? And why did Callum & Stu push Warren out?  I will cover the reasons behind this in a later post. Note that Matt Blomfield, a bankrupt was trying to get shares in Hell Remuera placed into his family trust. Did Matt inform his OA about the possibility of these shares?

Here is the full email exchange and you can see despite their promo featuring Warren Powell the real arseholes are Matt Blomfield and Callum Davies.

Blomfield Files: Operation Bumblebee Email

Here is another email trail showing that Matt Blomfield, Stu McMullin and Callum Davies concocted “Operation Bumblebee” and at the last minute called in Warren Powell to be, as Callum Davies states, “be the big bad wolf“.

Blomfield Files: Khandallah_Email

As a further taster here is a photo from Shaun’s Dunedin store [Please note that Shaun is no longer the franchisee, there is a new franchisee in this store and it is meeting all health standards]

I bet also that Shaun didn’t tell Sunday that his brother in Nelson is one of the biggest agitators along with Matt Blomfield. I bet he also didn’t tell Sunday that him and his brother are trying to establish a franchisees association even though he isn’t a current franchisees and his brothers store is on the market.. I bet they also didn’t tell Sunday that their efforts are going nowhere because the majority of franchisees are doing OK.

I’ve had quite a few calls from existing franchisees who have been exceedingly grateful that I have been telling the true story of Matt Blomfield and revealing the real story about what has been going on inside Hell Pizza.

Oh and here is another photo from Dunedin:

UPDATE: I had a call from the current franchisee about these photos. She wanted to assure me that it has taken a long time to turn around the legacy of Shaun Browne. The store was a mess when they took over and hard graft and has managed to turn it around. They are very annoyed that poor franchisees like Shaun Browne, Matt Blomfield “Weeman” and Benji and Natasha are damaging the hard work that many other franchisees have and are putting into their stores.

I was thanked for my expose into these poor franchisees and the activities of Matt Blomfield.

This is the start of a series of posts about the Storm Group and Matt Blomfield, Dan Blomfield and their theft of assets.

The emails below are just a taste and will lead into several more posts including the recovery of assets from information provided to the liquidator by me.

John Price is handling the liquidation of Storm Group and has been having some trouble with Matt Blomfield and his brother Dan Blomfield over missing assets.

Price is after the assets of Storm Group including a digger and a truck that Goughs has a financial interest in. There is also mention of a boat. We will get to that later.

The digger and truck were not recovered at this time. Matt Blomfield reported them stolen to the Police at the time.

Blomfield Files: Storm Group Emails

Note also that Matt has a well written explanation to John price about his contact with Goughs. This was because Mike Alexander wrote that email for Matt, and even handily signed it off as Matt so all he had to do was cut and paste it into his email to John Price.

Dan Blomfield sends an email to Matt which is basically a cock and bull stroy about the whereabouts of the digger and the truck. John price doesn’t believe a word…and neither should he.

More than two years have elapsed since this series of emails. I will explain how the digger and truck have now been recovered and the story behind their”theft” and who actually performed the “theft”.

Blomfield Files: Storm Group Emails 2

I have now copied all of the Blomfield Files onto a portable drive. It is just over 1Tb of juicy dirt.

Andrew Krukziener, Bruce Sheppard, Matt Blomfield, Mike Alexander, Bruce Johnson, Garry Whimp, Trevor Perry, Yuta Iguchi, Tania Iguchi/McRae, Rebecca Anderson/Blatchford/Blomfield, Roger Bowden, Stuart Gloyn, Paul “Weeman” Hinton, Glen Collins, Stu McMullin, Callum Davies, plus a famous All Black…are just some of the names of those who have aided and abetted Matt Blomfield’s trail of destruction through business circles nationally.

Drugs, fraud, extortion, bullying, corruption, collusion, compromises, perjury, deception, hydraulic-ing..it’s all there.

This complete archive of his dodgy dealings, cover-ups and lies is available to any reputable journalist who calls. First in first served.

Probably not a good idea for Bevan Hurley, Hazel Philips, Sarah McDonald or any media flunky that bought Matt’s bullshit to call.

I have taken the liberty of excluding the large amount of illegal movies and home made porn that he had collected. (yuk)

In the trail of destruction that is Matt Blomfield, I found this interesting email exchange where Matt Blomfield threatens to punch the face of the Signature Homes Managing Director for daring to insist they get paid.

Remember, as I previously blogged Matt Blomfield was already on an assault charge for throwing a bailiff down a flight of stairs in April 2008.

This email exchange goes some way to understanding the pathology of the psychopathy of Matt Blomfield. When confronted he resorts to false complaints, then threatening, then out right bullying, pretty much where he is heading with me. Gavin Hunt was very perspicacious when he wrote this in 2008:

And so there is. We hope that Gavin Hunt gets to read this post…He will, I’ll email him the link.

The only difference this time is that I know everything about Matt Blomfield and he forgets that. I know his plays, I know his methods and like Gavin Hunt from Signature Homes I’m not afraid to call Matt Blomfield on his bullshit and his lies (You should see his CVs)

Have a read of this…it is highly entertaining and gives you an insight into matt’s deluded mind. BTW he lost against Signature Homes, despite his endless and false counter claims.

Matt Blomfield v. Signature Homes

In his email to me Matt Blomfield moans about his assault diversion. He says:

In my case, it was pushing a person’s hand. Although I believed I had a defence, I was offered Diversion and took it. In doing so, I had an expectation that I would not hear of the matter again. If I had known that you would take a document, that you knew was stolen, and post it on the Worldwide Web, I would have defended the charge. I believe your action was both deliberate and malicious.

This presents Matt Blomfield with a little legal problem that he may not be aware of or foreseen with his mattjik powers. You see in order to qualify for diversion you have to plead guilty and show remorse. If at a later date it is shown that there was in fact no remorse and no admission guilt then the Police are fully entitled to re-visit the diversion. Given the Police are now looking at all of this I thought it was pertinent raise that little problem.

Then there is his explanation of the assault to me in a phone conversation:

Now this story and his email tells quite a different story to the one that someone emailed me on the tipline. Quite apart from his apparent memory loss at the start of the call his view of history is in stark contrast to my tipster’s recollection.

So, Matt Blomfield reluctantly accepted diversion for pushing someone’s hand. Strange. My recollection was that he threw a court-appointed bailiff down a flight of stairs. But yes, I’m sure he accidentally pushed his hand in the process.

As we have seen in the revelations thus far Matt Blomfield has a propensity to lie, cheat, bully, lie some more and when things start going against him he makes up complaints to authorities and he will sonn take the next step and start threatening me. That won’t go so well for him…in fact it will just make me escalate the drip feed of telling the truth about Matt Blomfield.

UPDATE: Look what I found…it seems that the Police opposed Diversion for Matt Blomfield.

In December 2008 Matthew Blomfield’s empire was about to collapse. Westpac was pressing Matt Blomfield for a large sum of money and Matt was telling them that he had some money coming in one of his companies. That company, of which he was a shareholder and director, was Infrastructure NZ Ltd.

With Matt in this company was a fellow called Paul Claydon.

Paul Claydon knows a fair bit about building roads and by all accounts is good at what he does. Matt Blomfield knows a fair bit about scalping cash from businesses and almost nothing about building roads.

It isn’t a surprise that they fell out. “Operation Kite” was the result of the falling out. This was how Matt Blomfield was going to pay Westpac. It is ironic that the operation is named for a illegal banking practice called Kite Flying.

To summarise, Matt Blomfield in tandem with advice from his faithful lawyers, and a number of emails to Waitakere City Council conspired to steal a cheque from a PO Box, using some private investigators.

Matt, on the advice of his lawyer then tried to launder the money but was caught by a vigilant bank. The bank reversed the cheque but Matt had already removed the funds from the account leaving a substantial debt. The bank pursued Matt Blomfield legally for the outstanding negative balance in the account. Matt Blomfield vigorously opposed the actions of the Bank. Matt Blomfield ultimately lost that case once it was established that his defence had no merit.

Here is the email trail for Operation Kite between Matt Blomfield and the Private Investigators.

Operation Kite Email 23 December 2008

Here is the email showing the advice from Mike Alexander on how to launder the cheque, this advice was ultimately challenged and found wanting by the ASB Bank.

And here is Matt Blomfield confirming to his trusty lawyer that the cheque has been banked.

And here is the Judgement in favour of the ASB Bank.

Judgment in favour of ASB

Matt Blomfield ultimately didn’t really care because just months later all of his companies were in liquidation and he was in bankruptcy leaving many people, business and banks out of pocket.

That was Operation Kite. When I spoke with Matt Blomfield this afternoon he even denied the existence of Operation Kite and when I started quoting from the emails and the documents he then made an excuse that as usual blamed everyone but himself for the issues that arose from Operation Kite.

Tomorrow I will be breaking a large story concerning a multi-million dollar fraud, bankrupts, lawyers, rogue directors, phoenix companies, liquidators, deception, theft, stand over, bullying, abusive correspondence, extortion, ripping off of multiple charities, missing assets, false documents, duplicate sale and purchase agreements, and “aggrieved” franchisees, private investigators, an alleged Yakuza hitman, false allegations to the SFO and a compromised Official Assignee staff member.

On top of all that I will be revealing which media personalities have had articles ghost-written by some of the players involved and the shameless involvement of lawyers and public spokespeople in manufacturing stories against other public figures.

Not to mention Current Affairs programmes who don’t return calls and refuse to look at evidence.

Who is “Sexy Boy”? And is he the same as “Pearhead”?

What was “Operation Kite”?

What was “the compromise”?

Where is the Maserati, the M5, the Ducati, the boats, the digger and the trucks?

Who is “Weeman”?

What do “McMillions” and “Lum” have against their business partner and why do they want to throw him under the bus?

This will be the flip side of everything you have ever read about this whole little nest of nasties.

I have the documents, I have the emails, I have the files and I have the hard drives and I have the databases. I will slowly but surely reveal everything and I will use as few of my own words as possible and instead use the words from the very emails of the people involved.

There is going to be hell to pay.

Terry Serepisos is off to Los Angeles to try and rustel up some cash:

Terry Serepisos departed Wellington for Los Angeles this week in a continuation of his long-running quest to secure offshore financing, Business Day understands.

John Fisk of PricewaterhouseCoopers, who is receiver and liquidator of more than a dozen of the bankrupt property developer’s companies, said he had heard about the LA trip but was unaware of the details.

A spokesman for the Official Assignee, who has to approve a bankrupt’s travel overseas, said Serepisos was given consent to travel abroad between March 2 and 13.

Serepisos recently told an Auckland gossip columnist that he wanted to relocate to Auckland because “Wellington is too much of a fishbowl”. The Official Assignee’s office confirmed the bankrupt would not need permission to make a move within New Zealand.

Wrong way Terry – your funds from Mr Ahsan Ali Syed of Western Gulf Advisory are in Dubai.

Though I note another self-important wanker is also in LA…perhaps Terry is now securing a loan from Phil Jones the Founder and CEO (snigger) of BlueBanc Capital.

Some people should have their computers confiscated, they are simply too stupid to have them:

A Christchurch woman was conned out of almost $27,000 trying to get a fake Christmas present out of Malaysian customs.

The case follows that of a Christchurch woman who lost $23,000 in a similar scam last month.

Police say they are mostly powerless to deal with online frauds as the money is sent overseas and out of their jurisdiction.

The latest victim, a 38-year-old woman, said she was contacted by a man online last year before she handed over the cash.

She had exchanged emails, instant messages and occasional phone calls with the man she had met through Yahoo’s internet dating service last April.

“Last December, he told me that he was coming over from the UK, where he claimed to live,” said the woman, who did not want to be named.

“He also told me that he’d sent me a Christmas present. A few days after that, he told me that the present was being held by customs in Malaysia, pending payment of duty.”

She was told the package contained iPhones, iPads, lingerie, jewellery and a large sum of money.

The conman then claimed to be stuck working on an oil rig off the coast of Venezuela, and he asked her to take care of the customs problem.

“Over the following six to eight weeks, he managed to get almost $27,000 out of me and this ‘present’ never arrived.”

The woman said she was embarrassed.

An iPhone, iPad, some knickers and jewelry??? …she could have bought all of that with the amount she paid…and had a holiday in Malaysia.