Nathan White was assigned as the in-house attorney representing NSUK LLC, to deal with legal matters between this company and their worldwide client base, pertaining primarily to investments in Detroit US properties.
NSUK is owned by Thomas White, who in turn is in partnership with Mark Demby a UK citizen. NSUK LLC were mismanaging and completely mishandling client's investment funds, refurbishment funds, property taxes and tenant incomes. They misappropriated funding of their clients, at best estimate, amounting to a sum in the region of $3,000, 000. The exact whereabouts of all these 'misplaced' funds is currentlly unknown however, when clients of NSUK began to complain about missing funds, Nathan White was brought to the forefront and on 6th May he advised all the clients he had stepped in to take charge of the all the rental incomes through his own companys accounts (EF Hudson Realty LLC, under Premier Property Management Services) ostensibly and without any prior authorisation by claiming that he was "protect their investments".
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