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Covering up fraud is complex and the paperwork can catch up on you – Quindell & Rob Fielding

Tom Winnifrith
Sunday 5 July 2015

In order to create the momentous fraud that was Quindell (QPP), Rob Terry established 191 subsidiaries. Most traded with each other. Some were issued with Quindell shares which they then dumped to allow them to “buy” bogus services from other Quindell companies. Monies were borrowed and leant so that by late 2014 even Quindell could not keep track of what was going on.

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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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