Buying into established wind turbines

[patrickmoran]

Firstly, in respect of Davys, the German Bond was available through brokers who wished to use the Self Invested Personal Pension (SIPP) wrapper. The SIPP is a self invested route and Davys never approved or endorsed the investment they would merely have facilitated investors who wished to use their platform. This was the same for all Pensioneer Trustees who facilitated their clients to invest in such investments.

In respect of your other question. I sometimes ask myself the same question. However, I would point out that I am only aware of two matters. The first Glas Energy, where a rogue EPC contractor sought to embezzle investor funds and the second Mr. Rory McMullan who sought to double mortgage and take investor funds when at Aegis. In fact it is well documented by both the Administrators and the investors that had I not brought his misdeeds to their attention he would have walked away with all their money. In fact Mr. McMullan sought to offer me £1.5M in hush money and I have this in a recording. I would point out that in the intervening period I had many successes and I was getting back on my feet. I would also like to point out that despite McMullan's efforts to Diligence me I thought it best to advise the appropriate authorities, advisors and investors of what had been done. I did this as I (and you as a previous Glas investor) had been subject to someone attempting to do something similar in Glas and I wished to protect the investors. Due to my efforts and the confidence I have from the investors I was asked to become a member of the Creditors Committee. I will admit that having something similar happen again is not a pleasant experience. However, in light of my previous experiences I did ensure that safeguards were in place such as Security Trustees and the fact that the bond was listed. I believe these measures ensured that the investor funds were not dissipated without recource to the investors. At present due to my efforts a number of investors have got their money back and I hope many more will to follow. The difference this time is that I have the full support of the investors and they have taken my advice on the actions to take. I cannot go into a more fuller explaination as a lot of this is currently before the Courts and McMullan is being pursued by the Administrators and a number of investors personally for fraud. What I can say is if you are willing to identify yourself I can give you an explanation personal to you and the facts surrounding your investment. As I have said I am available to meet with your advisors and provide documentary evidence of how your investment went wrong. But I would like to know who sold you the investment as I was never involved in any sales process. Were you sold this by a broker or referred by a third party. When both investments were offered they were good investments based on sound and appropriate due diligence, I believe that through the greed of some of the parties involved these investments were turned bad. I have always believed that you should do all in your power to ensure investors get their money's bey back if an investment fails. This does not always happen. I would point out that many investments fail even good ones, and as we have seen even investments which were offered by banks and large institutions failed. All I can say is that as any profit or fee I was to receive on any investment I am or was involved in comes from the profit at the end, in the event of an investment failing I too suffer a loss along with the investors. None of these investments failures have lead to my enrichment. It is regrettable that any investor lost money and in hindsight perhaps some investors were not suitable for such an investment, but as usual their brokers/introducers or they themselves thought otherwise.

 

[Victor Meldrew's Brother]

Ah, I see you are trying to play the old semantics game Moran, pathetic.

Oh how you wriggle and squirm; in your last post you stated quite categorically: "Firstly, I can firmly state that no company has ever issued a "cease and desist" order in respect of any material that was issued."

I have shown actual proof of one that did (whilst having documentary evidence of five others!) and yet you still try to gloss over this as inconsequential whilst blaming others, as if it were an acceptable business practice - it is not yet you continue to maintain your perverse Moran-world version of 'truth' - you are a liar and a fraud.

And.........in case there are still any sceptics out there and to prove that was not a one off, here's a copy of KPMG's response, which you will no doubt try to write off as a work of fiction too:

"From: Deighan, David <[email protected]>
Date: Fri, Jul 1, 2011 at 1:58 PM
Subject: Re: Your query Contact Us-Services - Audit
To: Mr Mxxxxxxx
Dear Mr Mxxxxxxx
You recently contacted us via our Global Audit Mailbox regarding your business dealings with Solas Power.
I would like to advise that we are not (and have never been) advisors to this company. The use of our logo on their website was unauthorised and has now been removed at our request.
I hope this clarifies our position to you satisfaction.
Yours Sincerely
Dave Deighan
Head of Communications
KPMG
1 Stokes Place
St.Stephen's Green
Dublin 2
Ireland
+353 (1) 410 2371 / + 353 (0) 87 744 2371
2: +353 (1) 412 2371
::[email protected]"

So, it still stands, you failed miserably at question 1 without a single iota of truth in your response.

It seems that your memory is also conveniently failing you Moran, you have laid investor losses at the door of four of your previous associates! But why should I need to remind you of that?

Your waffled response, as above, indicates that it is a combination of all three. Initially stupid given your partnerships, then decreasingly naive as you realised how easy it was to gain easy money from innocent duped investors, and now finally totally duplicitous.

Despite the fact that your repetitive and false denials are boring and impressing absolutely no-one whilst simultaneously hoisting you up by your own petard........let's go for question number 3 just for laughs.

3. You still loudly proclaim through related material and in various media outlets, to anyone who is stupid enough to listen, that you are an alternative energy investment professional with a strong track record of success, perhaps you could now provide concrete examples and details of all the contented investors and amounts returned to them from this track record over the last six years?

(maybe it would be easier to list the discontented investors and the amounts lost? If you are unable, I'd be more than happy to oblige with the dismal, yet accurate, figures of the sums lost over the last six years)

 

[patrickmoran]

Dear Sir, you are correct I imagine there are a lot of investors who are discontent with losing their money. I just wish you were this animated when the project started to fail and the real culprits were a mark and you might have been able to get your money back. All you can do is hide behind your Username and make comments. I have never sought to hide or avoid investors. Why have you never taken a case to get your money back or gone to the police about your lost investment. Did you invest in this yourself or with the guidance of a broker or advisor. As I said many invests fail and investors lose their money. I just wish you would use your time wisely and chase those who got your investment i.e. beauProfi and Kilian Lange in Greitz Germany. I can put you in touch with GVW who I am sure would be willing to take on your case. Yes I admit mistakes were made. All I can say is I never got a penny of investor money and was myself duped by recommendations made by DKB bank as to the trustworthiness of Kilian Lange and others. I admit I may have been a bad judge of character, but then this means either DKB were also or were in on it. I attempted to make thinks right by getting GVW on board but investors were not minded to chase Lange and I ran out of money. And so Lange was allowed to head off with the investors money. I regret this was the end result, but that is what happened.

 

[lazyfarmer]

Dear Sir, you are correct I imagine there are a lot of investors who are discontent with losing their money. I just wish you were this animated when the project started to fail and the real culprits were a mark and you might have been able to get your money back. All you can do is hide behind your Username and make comments. I have never sought to hide or avoid investors. Why have you never taken a case to get your money back or gone to the police about your lost investment. Did you invest in this yourself or with the guidance of a broker or advisor. As I said many invests fail and investors lose their money. I just wish you would use your time wisely and chase those who got your investment i.e. beauProfi and Kilian Lange in Greitz Germany. I can put you in touch with GVW who I am sure would be willing to take on your case. Yes I admit mistakes were made. All I can say is I never got a penny of investor money and was myself duped by recommendations made by DKB bank as to the trustworthiness of Kilian Lange and others. I admit I may have been a bad judge of character, but then this means either DKB were also or were in on it. I attempted to make thinks right by getting GVW on board but investors were not minded to chase Lange and I ran out of money. And so Lange was allowed to head off with the investors money. I regret this was the end result, but that is what happened.

 

[lazyfarmer]

How many more lies can Patrick Moran tell. Once again Patrick Moran is getting sued for Negligence as a solicitor or maybe it was not his fault. Possible it was his partner or maybe the secretary, maybe another member of staff. This man is a conman who is hiding behind his simple brother Brendan Moran now.
Long runs the Fox though he will get caught.
http://www.independent.ie/irish-news/courts/playwright-sues-law-firm-over-alleged-professional-negligence-34783901.html
http://www.soldiersofdestiny.org/solicitors1.htm
https://docs.google.com/spreadsheets/d/1z8X5GTD0QNpuUPV_IVQK92xTtVoULt8Kid8YiSB2mI4/htmlview?hl=en_GB REF; 207 & 220
http://www.independent.ie/business/irish/businessman-under-investigation-for-alleged-company-fraud-34574475.html

 

[patrickmoran]

As is any man's right he is entitled to use the law to protect his rights. At least he had the courage to use the proper channels and use the forum of the Courts. If you indeed believe what you say then make a proper complaint either through the civil or criminal procedure and stop hiding behind an anonymous forum.

 

[Victor Meldrew's Brother]

Dear Sir, you are correct I imagine there are a lot of investors who are discontent with losing their money. I just wish you were this animated when the project started to fail and the real culprits were a mark and you might have been able to get your money back. All you can do is hide behind your Username and make comments. I have never sought to hide or avoid investors. Why have you never taken a case to get your money back or gone to the police about your lost investment. Did you invest in this yourself or with the guidance of a broker or advisor. As I said many invests fail and investors lose their money. I just wish you would use your time wisely and chase those who got your investment i.e. beauProfi and Kilian Lange in Greitz Germany. I can put you in touch with GVW who I am sure would be willing to take on your case. Yes I admit mistakes were made. All I can say is I never got a penny of investor money and was myself duped by recommendations made by DKB bank as to the trustworthiness of Kilian Lange and others. I admit I may have been a bad judge of character, but then this means either DKB were also or were in on it. I attempted to make thinks right by getting GVW on board but investors were not minded to chase Lange and I ran out of money. And so Lange was allowed to head off with the investors money. I regret this was the end result, but that is what happened.

Yet again Patrick Moran, you have avoided the question, gone off at a tangent by blaming others for your fraud and incompetence (after all these were all projects that you were overseeing and the prime inducer for funds!) in the vain hope that people will forget what they first asked you and thereby wriggle off the hook.

So to refresh your memory: 3. You still loudly proclaim through related material and in various media outlets, to anyone who is stupid enough to listen, that you are an alternative energy investment professional with a strong track record of success, perhaps you could now provide concrete examples and details of all the contented investors and amounts returned to them from this track record over the last six years?

(laughable to state that Lange 'ran off with money', you were the named holder and signatory on the bank account that had well over Euro 3,000,000 transferred to it..........so how did Lange get the money then? Would you have us believe that you just said "here you are Killian, have 3 mill, I'm feeling particularly generous with other people's money today!" Never heard such BS in my life Moran, you had it and you kept it and shunted a minimal backhander to Lange 'cause he was almost as corrupt as you, but not quite.

so question 3 remains unanswered: 3. You still loudly proclaim through related material and in various media outlets, to anyone who is stupid enough to listen, that you are an alternative energy investment professional with a strong track record of success, perhaps you could now provide concrete examples and details of all the contented investors and amounts returned to them from this track record over the last six years?

 

[lazyfarmer]

Come on Moran, Everyone is look forward to your response to Victor Meldrew`s Brother's question.

You have stated that you are an "alternative energy investment professional with a strong track record of success". The fact is that you are a complete fraudster who studied law. You failed as a solicitor of law. At present, you are being personally sued by various people so you deregistered from the Law Society register. With the assistance of your barrister wife Tara Madden BCL (UCC) Law Library, Four Courts, Dublin 7, you decided to venture into alternative energy investments. You have conned innocent working people out of there life savings for your own personal gain. You state you never sold investments directly. This is a complete lie. You sold directly to me and have spoken directly with me to assure me how safe my investment was in your renewable energy bond. But my money is completely gone.

Anyone who comes across Patrick Moran, beware and stay away . He is a con artist who steals from whomever he can.

 

[patrickmoran]

Dear Sir, I don't know who you are so I cannot comment on what you say. But what I can say is that at the outset of the investment the investment was safe and secure, it was the actions of one person Kilian Lange whose dishonest actions resulted in the loss of your money. Why not pursue him. I never conned a single person out of their life savings. In fact I lost substantial money myself in pursuing Lange. Perhaps if you had supported me when you had the opportunity you might have got your money or some of your money back. If you truly believe you were "conned" or mis-sold you should take a civil action or make a complaint to the police. I intend to now get on with my life. I can only apologise for the distress you experienced and want you to know that it is a shame that those who actually took your money were not pursued.

 

[Victor Meldrew's Brother]

Classic Patrick E Moran (failed solicitor, active fraudster) responses.

For those not familiar with this part of the story, Killian Lange was a (second) conveniently 'connected' German national who Patrick Moran sought out to assist him with, for want of a better expression, on the ground financial conniving - setting up accounts etc.

Lange himself, as he freely admits, was not averse to allowing you to use his name and credentials for a large fee (not your money either!) and then at the end of his usefulness and your 'crooked relationship' you (and your then buddy, Alan Jenkins, who subsequently had the 'good sense to bail out of your cons) you signed a legal agreement with Lange absolving 100% for any wrongdoing or part in your fraud (at what price?) and then latterly alleged that you had no idea what it was you were signing as it was in German!! Then you moved on your next, third, mark to repeat the process and hide the money trail even further.

And even then, and every moment since then, you boast proudly of your business acumen, your legal background and what a first rate alternative energy investment professional you are too - having large slices of cake and eating them comes to mind, you arse!

"But what I can say is that at the outset of the investment the investment was safe and secure, it was the actions of one person Kilian Lange whose dishonest actions resulted in the loss of your money." Here we agree on one thing, the money was briefly all safe and secure in an escrow account set up by you, latterly discovered in your name and you were the only signatory to it, and then it all disappeared - now how on earth did that happen, I wonder?????

Even on this forum you initially 'promised' to answer any questions fully, openly and frankly - then you do a complete 180, when the temperature rises a little, as you digress to blame all and sundry around you for the millions you've gained and salted away yourself - and all the investors, as usual, are left without a single answer nor a single shred of truth.

And in Patrick's world we're all making it up and he's the only one with a credible explanation which we all should believe, despite every fact to the contrary.

His fraud modus operandi = 10% fact, to reel an investor in, 90% fiction, to run away with it.

He also claims to now be getting on with his life (leaving out the 'with our money' bit!). Well just keep looking over your shoulder Patrick, as there's a lot of very pee'd off investors out here............

 

[Victor Meldrew's Brother]

Almost forgot to mention exactly where Patrick Moran is getting on with his life, and your/our money, right now, latest spot right here:
http://www.telegraph.co.uk/racing/2...l-live-tips-latest-news-odds-day-three-build/

 

[The Widow]

Dear Patrick, I have called myself The Widow to remind you about the time you gave me on the phone on Christmas Eve 2014 as I told you how I had cared for my husband until he died, through cancer, and had decided to use some of his inheritance to me in your bonds. How you let me know how I could trust you and this was a strong and robust investment I had with you through Swan, who sent me the forms for my money. You said because of telling you about my Bob, we were "joined at the hip" and you would help me, the only help I seem to have had from you was the encouragement to take my investment out from Beaufort, what you hadn't told me was that because it was now on the Cypriot stock exchange, I could not. You didn't help me very hard over Beauforts, or explain what a very high risk investment I was making. Not once when I talked to you for over an hour on that Christmas Eve, having parted with 20K of my widow's inheritance, and was calling you in a panic over what I had done, not once did you suggest to me that I might still be grieving and perhaps this wasn't (as it wasn't) a suitable investment for a beginner, you let me continue with it and let me believe I could take it out whenever I wanted which was so untrue, I was stuck. I have no doubt that money gave someone a lovely commission, it gave me a nervous breakdown. I have tried to reason with you and trust you, like I trusted my dear Bob, but have got nowhere fast. I have tried to contact you only a couple of days ago. You have not replied to my email, so here it is again, perhaps you can reply to it on here for me?
To Patrick Moran
I know this is a blast from the past a bit, but although it was Billy I met up in Canary Wharf, my nominee form came from Swan and I was dealing with Arun Joseph from Swan and paid via Swan, showing them my passport and a utility bill. When I spoke to you that time on Christmas Eve, you told me it was Swan you were with. I never paid Billy Wheatley anything. He was just a guy I met at Canary Wharf because you weren't available. I have the form I had to E sign through Swan with their logo on it. I am trawling back through my emails as this whole thing seems to be getting messier and messier. One mail I have from you said to contact Ray Holton at Beaufort, who could be trusted,
"Bev, as you are in the listed bond you are in the 10 year bond so exit is at 31 March 2025. It is better to issue a statutory demand to get your money back as it is now clearly a PONZI scheme.
Beaufort are supposed to have 3 months coupon in escrow at all times, can you enquire from Ray Holton if this is in place. Also assets are still at risk as they are not secured. I would add that I know Ray Holton from Beaufort well and had a good relationship with him, he is a good and honest man, so maybe you can get some satisfaction. Regards, Patrick"
. This is rather alarming!! That was last May. I suppose it could be said that Billy thought it was a good idea, although he seemed a little 'shifty' in hindsight, but nevertheless it was Swan who I dealt with and who sent me the paperwork following my long discussion with you on Christmas eve over my late husband etc, so are Swan still going, do you know? I wondered if it was worth going back to them to sort this muddle out!!

Could you reply to this for me please? Ray Holton, I might add, was not interested in you.

 

[The Widow]

Fellow farmers (potential investors),

I have first hand knowledge of the 'person' behind this, Patrick Moran................he's been involved in what might best be described by law authorities 'white collar fraud (that's 'scamming operations' to most people) for quite a few years............I personally know of a further 30 investors in one of his previous schemes that are still awaiting an explanation (over 5 years now!) as to where their/our 3+ million went.........so if you're feeling particularly benevolent, go ahead and chuck your money at him.......you will NOT see it again, and probably nor him. Various police authorities across EU are still looking into his affairs (german/italian/irish). He has at least 17 failed directorships behind, but he is the master of the gab, but all bluff an no substance, a failed solicitor and married to one too!

You have been warned! (google his name and solar, or solas, or glas energy, or glas investments, https://beta.companieshouse.gov.uk/company/07899502/officers or http://www.venturetricity-pv.co.uk/wp-content/uploads/2012/01/venturetricity_brochure.pdf and so on and so on and so on....)

The only difference now is that he has got even greedier, is wanting more individual investment and is 'promising' much larger returns...........ho hum.

Victor

I'm after him and will not stop. I am the widow, I have a lot of evidence and my case is climbing the Ombudsman's ladder. They're not rushing this one....

 

[skitzy301]

Well look at everyone on here. I have actually been another victim of his fraud activity along with Julian Evans. My Ex business partners .
I have every single email thread over the last 3-4 years all submitted to the Police, trading standards, DPP, FCA etc as for one ,Magnacrowd is no longer an AR to Sharein because of our findings with Gerry Corrigan and his Truffle farm from Gerry Carew who they extorted 30k from weeks ago, fronting the bond platform. What a criminal circus act they have become as all the evidence will prevail. I have all the company`s, he has misused and extorted 100`s of 1000`s of money from everybody, myself, including all the farmers who have also made statements.
If anyone wishes to contact me please do, lets join forces together and put and end to these criminals where they belong.

This Julian Evans and Patrick/Brendon Moran`s new website
Anybody want to submit any evidence to the Police and etc please feel free to request the password ? theuksustainableisa dot com points to Magnacrowd with errors for a change.

Here is my Case number for Action Fraud on CRN:- NFRC170501867832
Password:- On request

Isa brochure contact number 0203 287 2763 Julian Evans Patrick Moran

level 18, 40 Bank Street, Canary Wharf, London E14 5NR Is their non manned fake ? office ?

 

[skitzy301]

Here is the latest for everybody to see
Magnacrowd and the crooks are back !

 

[skitzy301]

https://register.fca.org.uk/ShPo_firmdetailsPage?id=001b000003d2vmwAAA

Crooks had their AR removed for fraudulent activity
https://www.endole.co.uk/company/10671848/magnacrowd-bond-plc
https://investor-square.com/renewable-energy-investment/merthyr-uk-wind-turbine-bond/

19/05/2017
Told these awful people on a number of occasions I'm not interested but they keep calling,either they hang up when you answer or if you do get someone that speaks they ask why you're being rude,should be a law against these Muppets harassing people

18/05/2017
Scam

18/05/2017
Block !!

18/05/2017
Rude and obnoxious..!!

17/05/2017
Magna Crowd wanting to sell me an ISA. When I said I was TPS registered and do not want to recieive any marketing calls she carried on with her sales speak. I then said if I want anything I'll google it and don't appreciate people calling me to sell me things I have not asked for! She said no need to be so rude, so I put the phone down! If she thinks that is rude, she's obviously not been doing the job for very long!

15/05/2017
No idea what they were talking about.

12/05/2017
Call every day and hang up whenever I answer.

11/05/2017
cALLING EVERY SECOND DAY. I DONT ANSWER CALLERS WHO REFUSE TO LEAVE A MESSAGE. AVOID.

10/05/2017
hung up as soon as i spoke

10/05/2017
Avoid dem

10/05/2017
02037750036

09/05/2017
Has called me 5 times in the last 2 days. Unfortunately, when I went to copy the number from my log it automatically dialled it. Hung up straight away but not sure if I will still get charged.

09/05/2017
magnacrowd - hang up

08/05/2017
Scam

03/05/2017
Scam warning

26/04/2017
MagnaCrowd trying to sell govt backed isa's you have to invest minimum of £1000 per year.

25/04/2017
This a financial services company called Magna Cloud trying to sell investments suggest you block the number

 

[skitzy301]

Here`s their scamming continuing to go on !
Julian Evans as you know is still a banned Director and look

Jordwill Holdings Limited

https://beta.companieshouse.gov.uk/company/10847629 registered in London - Jordan Williams (his girlfriend) is the smoke screen here. Serviced office with re-directed mail..... To Ponddardulais Swansea

Isa-reviewteam Limited - A Copy cat company

https://beta.companieshouse.gov.uk/company/10841208 registered in Penrallt Ddu Fish-guard West Wales SA65 9TU Wynn Davies is the front man here who was also a victim of embezzlement


https://beta.companieshouse.gov.uk/company/09183890 Registered in Swansea - Dafydd Edwards is the front man here and also has been involved in 100`s of 1000`s of fraudulent activity carried out by Julian Evans and Patrick Moran.
http://directory.walesonline.co.uk/company/438635021905920 is the actual address

 

[f0ster]

if you are with talktalk their phone records were hacked a while back. so everyone's details will be everywhere

 

[Still Farming]

Whats all this on faceache too ?

 

[lazyfarmer]

http://www.bbc.co.uk/programmes/b0991htt
Has anyone seen the BBC Wale’s television documentary on Julian Evan the Conman who is a business partner with Patrick Moran. “Farming Energy solutions”
Once again Patrick Moran his hid behind others to cover his tracks. Moran and Evans have been in business for more than two years conning millions of pounds from investors and hard working farmers.
Julian Evans was the show man in the Ferrari. Moran was in the background hiding out at Ballynatona Manor, Kilbride, Co Wicklow with the Barrister wife Tara Madden covering the legals for the fraud. Both men have also conned a Tipperary farmer out of £70k that Moran raised through a bogus bond Magna crowd.

How Long Before the Law does justice is the million dollar question?

Below an email from another one of the culprits John Matthews

These two stole your money and money have proof for your joking distribution and not just you, I have a list as long as my armb
Theives just google them both
Magnacrowd will be closed and share in called tomorrow
Joking bonds these are
Research patrick moran
Brendan moran
Farming forums
Julian David Evans llanelli

It's in the hands of every authority from here to the UK



Kind Regards

John Matthews
Farming Energy Solutions