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Quindell Fraud and the Golden Hello Argument – 20 years in prison for Rob Terry? Simon Hall Associates…Fraud Number 7

Tom Winnifrith
Monday 18 August 2014

A bull of Quindell (QPP) puts it to me that the SIX cases where I have shown that Quindell uses shareholder cash or issued shares to but worthless companies from pals of Rob Terry can be defended with the Golden Hello argument. I am afraid that “J the Bull” might simply push Rob Terry out of the frying pan and into the fire. I refer now to fraud 7 Simon Hall Associates. But I also raise the issue of potential breaches of the tax laws for which the maximum penalty for Rob Terry is 20 years inside.

Quindell itself used the Golden Hello argument when defending the Gotham City allegation that it had paid £1 million in cash to buy the shell company Simon Hall Associates on 11th May 2012. Quindell stated:

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About Tom Winnifrith
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Tom Winnifrith is the editor of TomWinnifrith.com. When he is not harvesting olives in Greece, he is (planning to) raise goats in Wales.
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