British International Fraudster Matthew Giles Acts Dumb in London High Court Drama
Transcripts of the court hearing before Mr Justice Murray at the Royal Courts of Justice reveal the depths that we believe, Matthew Giles perjured himself
We label Giles as an international cybercriminal, fraudster, money launderer and tax evader. He and his cohorts have spread financial misery and devastation to hundreds of innocent victims, stealing millions of dollars from their life savings!
Matthew Giles cohorts include David Gilinsky and Paul Hargrave, both were arrested on what some call ‘Crimes Against Humanity by scamming money from donations destined to help those that survived the devastation from the Haiyan typhoon (over 6000 died). Its wake left tens of thousands destitute many of whom were children. Gilinsky and Hargrave acted like vultures stealing the very money that would have saved children from further hardship, starvation, disease, and ultimately death
Criminals David Gilinsky and Paul Hargrave are close friends they are both friends and business partners to Matthew Giles and together operate out of Manila. These are the types of people which whom Matthew Giles does business with. The type of people who scam money destined for disaster victims
David Gilinsky and Paul Hargrave and we believe aided and abetted the deaths of innocent children!
Gilinsky
and Hargrave is prosperous and is getting richer every day by continuing to launch online cyber fraud sites. Hargraves
wife owns multi-million-pound luxury
care home complex-The Beeches, located in Worthing, UK! Some may ask
where has the millions of dollars stolen by this Manila-based
cybercriminal gang disappeared. And some may look to The
Beeches? Our investigation unit cant currently validify this, however, investigations into The Beeches operations continue
Destitute children from the Haiyan typhoon, David Gilinsky, and Paul Hargrave stole donations
What can be said is The Beeches the luxury multi-million-pound care home estate owned by Jane Wyatt is being associated with an international cybercrime syndicate laundering money in a number of countries, UK? Being indirectly associated with fraud, money laundering and taxation cant help Jane Wyatt business? It is therefore surprising that Jane Wyatt has not as far as we know made a public statement of these accusations regarding these criminal associations? No denial, no dissociation, no explanation. We reach out to Jane Wyatt at the behest of all those that have suffered from for her husband's crimes. If she continues to remain stubbornly silent assumptions will be made that she has something to hide?
The Beeches owner Jane Wyatt is fully aware of the circulating allegations against her husband and his criminal partnership with Matthew Giles and the Manila cyber syndicate
Matthew Giles was arrested by the UK border control on an arrest warrant against ‘contempt of court charges’ Giles tried to slip into the UK. Matthews, the family has ‘form’ his mother Magie Giles-once an aspiring Labour MP candidate is the matriarch and ‘gatekeeper’ behind a known international cyber fraud syndicate based in Manila, Philipines.
Micheal's brother Daniel claims in an affidavit he knows nothing of either his mother or brother Matthew's criminal activity. He must be as dumb as his brother!
Magie Giles we believe is responsible for orchestrating the use of ‘thugs’ to intimidate those that her syndicate have defrauded
Matthew Giles's sheer greed for money knows no bounds he even changed his name by deed poll to Matthew Patrick McHale. Changing his identity and obtaining a new passport enabled him to open a new bank account and evade detection
This criminal gang is responsible for tens of millions of dollars worth of frauds using numerous fictitious companies targeting and cajoling ‘innocent investors’ This is a sophisticated criminal network operating across a number of countries including the UK, Canada, The Philippines, and other parts of ASIA. Giles network has several arms but their controller and mastermind live in Canada. ‘Mr. Big’ is based in Ontario and he and his key gang member have been investigated by fraud investigating units including the UK Action Fraud, the Canadian Ontario Security Commission (OSC) and Philipines National Bureau of Investigation (NBI) Cybercrime Division.
Gang member Matthew Giles is detailed at Heathrow Airport whilst trying to sneak back into the U.K.
Matthew Giles High Court Appearance
Giles cuts a rather gangly non-plus individual pathetic individual to some. This seems to go hand-in-hand with the apparent Iow IQ he displayed to questioning by claimants' solicitors' advocate in court. The court's transcripts seem to indicate Giles is dim-witted or just plain DUMB!
His response to questions (Underoath) regarding large amounts of money posited in various bank accounts and past job details were evasive. (Below are extractions from the transcripts of the case)
Q: (by Claimants solicitor advocate) ‘…..when was the last time you were employed?’’….
(Giles) ‘…..I’m trying to think of when it was – the year it would have been.’ (After a pause): ‘Around 2015/2016.’.
Q: (by Claimants solicitor advocate) Right. And that was employment?
(Giles) ‘Self-employment.’
(Giles) ‘I wasn’t paid anything. It was a commission job.’
(Giles) I didn’t earn – actually, earn any money through them.
Q: (by Claimants solicitor advocate) Okay. Right. Have you received money from anyone since 2012, if you have not worked?
(Giles) I haven’t received money. I don’t – I understand what you’re trying to say.
Q: (by Claimants solicitor advocate “Metro Bank current account, Matthew Patrick McHale”,
……...employed at Castlemead. Net monthly income £10,500.
……...is that your signature, Mr Giles?
(Giles) It looks like my signature.
Q: (by Claimants solicitor advocate since about October 2012 you have not been employed other than those three positions mentioned.
(Giles) …...during that period I did have a number of companies from 2012. I can’t remember all of them. I do know also that my identity was used to form a company by Earl Marsden, which I suspect was the case. I don’t know anything – I don’t have any details about that.
bank statements which were located on the laptop used by Mr. Giles and seized by Sussex Police in late 2012. Those bank statements show an account for Service Partners Ltd at the Hellenic Bank in Cyprus with account number
a transaction on 20 July 2016 and for an amount of €40,022 and 32 euro cents (£32,715) sent from Service Partners, Independent Avenue, Capital City, made in Seychelles and the original beneficiary is Matthew Giles. This sent to Lloyds Bank, which is the receiving bank, so payment out of Service Partners Limited, Nicosia, and payment coming into you ( Matthew Giles)
20 July 2016. US dollars this time, 23,953 (£17,879.70)
So here we have arrived in your account close to £50,000 in 2016. Now, earlier you informed his Lordship that from 2012 and onwards you have received no money other than £500 per month.
In the words of Mr Justice Murray ‘Mr. Giles’ answers were evasive and unsatisfactory….’,
Matthew Giles is however not as dumb as he looks some individual with diminished intelligence, this is a scam, a court performance in front of Mr.Justice Murray!
We belove Matthew Giles along with his cohorts Paul Hargrave (was arrested by the Manila fraud squad for ‘milking Typhoon Haiyan donors’. David Gilinsky (convicted criminal and apparent arms dealer to subversive political Philippine groups), *Earl Hamilton Marsden has over recent years masterminded with other known criminals a sophisticated and integrate financial scam operation involving numerous international bank accounts. They are involved in gross deception, tax evasion, and money laundering.
(*Giles under oath stated to the court Earl Hamilton Marsden used his name to set up companies)
Matthew Giles was arrested for Contempt of Court, a very serious offence with a potential custodian sentence. His action seems to be premeditated and part of a calculated plan to evade the UK court order. His explanation for this was he had at the time been investigated by enforcement officers in Manila and was unable to leave the country!
But Giles’s ‘two fingers to the British justice system’ was rather ill-advised
Giles was arrested by border control officers while trying to sneak back into the UK. Another example of Dim witted action by Giles. His mother and matriarchal criminal head of the criminal cyber internet money laundering gang must have wondered how she gave birth to such an idiot!
Giles's partner in crime Paul Hargrave must now try to distance himself from his old mate Matthew. But this won’t happen, our investigation team has tangible evidence that reveals they jointly worked on a catalogue of criminal deception and fraudulent activities
We have sight of documentary evidence that conclusively revealed the two conspired knowingly to commit fraud, and funnel monies from ‘Collection Accounts’ to consolidate into offshore bank accounts. Matthew Giles evaded tax and laundered or ‘cleaning’ money before repatriating it
We believe Giles has fled back to the Philippines to be with his partners in crime and continue no doubt working under the directive of his mother Maggie Giles in targeting and criminally exploiting their new victims. However, it can't be an easy time, for his downtrodden wife Amy Giles, not to mention the worry from her parents Mr and Mrs Simmons residing at ‘Rosmery Cottage’, Church Street. Their daughter getting mixed up with a criminal, arrested, in court, no job, all the stress, and worry
The likelihood of more court appearances in 2021, powerful people we believe who want a word with Matthew for a quiet word. Is it fair Amy to put your dear Parents put throw this all again? And you know deep down this will all end up in tears!!
If you have invested in any of the below companies file a report to your fraud enforcement center
Fisher Capital Management, Strathclyde & Associates-, Beaumont-Cressida-Hartford Group-International Paramount Financial Group now morphed into Axis-Axis Capital-Westhill Consulting-Management-Trent Consultant-Eldora Gold Recourses-Solamon Energy Corp-Ackerman & Co-Wentworth Worldwide Ltd-Fisher Capital Management-Triton Ore S.A
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