Trader Accused of Ponzi Scheme ‘dubbed King Popper’

‘His trading actually wasn’t protecting tempo with what was coming in from buyers and what was going out. ‘The truth was this was not a profitable buying and selling scheme, in reality it wasn’t a trading scheme actually at all – it was a fraud,’ mentioned Ms Clarke. Jamaican international footballer Marvin Elliott, 30, was additionally drawn into the scheme. Different short videos taken from his cell show him panning stacks of money, in one he brags ‘£28,000 profit, boys’ and in a second ‘£50,000 revenue, boys, ten, 20, 30, 40’ earlier than the video cuts out. Hope additionally funnelled just below £1m to the Palm Seaside On line casino, whose webpage brags it’s the ‘most unique on line casino in Mayfair’. The previous catering manager racked up a bill of £2m in just thirteen months after visiting the clubs, buying giant bottles of champagne and going to an unique Mayfair on line casino.

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