The activities of Robert Roche and his business partner are well documented on the Internet and new papers. Roche has a string of major frauds across the United Kingdom, Germany Belgium France Spain Portugal and Italy.
He was involved in a major attempt to defraud the Newfoundland government seehttp://www.cbc.ca/news/canada/newfoundland-labrador/story/06/30/nl-paper-mill-twists-630.html
Http://www.ftadviser.com/10/29/mortgages/brokers-owed-as-mortgage-operations-folds-cxcgCJh6lLpEUBb4O027QN/article.html
Frauds include
Papeteries Grgoire in FranceGC Paper in BelgiumMortgage and Loan Group in UKLott Paper in GermanyUVine in UK
In ever single case of his Frauds are identical he buys companies on promissory notes but never pays what's due to the sellers.
He has wrecked the lives of hundreds of family's across the UK and Europe.
We are seeking to establish an action group to stop any further frauds and to share information on his activities.
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