An ex-partner at Mishcon de Reya who was jailed for fraud is now, after changing his name, embroiled in another court case with allegations of fraud.
Kevin Steele (as he was previously known), was a former partner at Mishcon (AKA "Princess Diana's former firm", © all tabloid newspapers). In 2012 he was sentenced to a five and a half year jail term for his part in an £18.4 million fraud, after he was found guilty of conspiracy to commit fraud by false representation and conspiracy to use false instruments.
In that matter, Steele was rumbled after providing fake paperwork to allow his client to obtain a multi-million pound loan to develop a Turkish resort. Both Wayne Rooney and former Brazilian star Ronaldinho bought villas off plan, so it must have been pretty classy. As part of the deceit, Steele brazenly hoodwinked three other innocent partners at Mishcon into signing an undertaking.
Steele was released from jail and changed his name to Kevin MacLeod. It is now alleged that he has gone into business with convicted fraudster Ian Leaf (unofficial nickname Tea Leaf). Leaf was sentenced to a 12 year prison term in 2006 for stealing tax refunds of £54 million. Leaf altered his name to Ian Andrews, to change his identity, and possibly limit poor quality cockney rhyming slang-based nicknames.
Consult Partners is one of the companies that Steele/MacLeod is allegedly helping to run with Leaf/Andrews. The company has become the subject of litigation with a former business partner, Arpit Ahuja. Consult Partners accuses Ahuja of allegedly stealing business ideas and is suing him for £75,000, but Ahuja is counter-suing the company for £18,250. Ahuja also accuses Andrews of siphoning off £55k out of the company that was owed to creditors, and transferring it into other business interests.
The case is being heard at the Central London County Court.
Comments
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It's just as well Mishcon's client are all upstanding pillars of the community who keep their money onshore and pay a fair amount of tax, otherwise their reputation might be adversely affected...
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No one in the legal profession would touch him with a barge pole.
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Kevin Macleod aka kevin james christopher steele is also managing Elstree Mortgages Ireland [formerly Vivier Mortgages] for Ian Leaf aka Ian Andrews.
See more - https://www.rte.ie/news/player/2015/0205/20723428-rte-investigations-unit-the-loot-the-loans/
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He is not allowed to change names. Or is he?
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Convicted fraudster Kevin Macleod/Steele is the Legal advisor and general manager of Elstree Mortgages Ltd(Eire mortgages ltd wasn't available.) Formely known as H.F.C./Vivier the convicted fraudster Leaf/Andrews used this company as a Money laundering facility.Irish mortgage holders are to this day still fighting these crooks in the courts. https://www.irishexaminer.com/lifestyle/features/humaninterest/return-of-the-playboy-fraudster-222847.htmlhttps://www.irishexaminer.com/lifestyle/features/humaninterest/return-of-the-playboy-fraudster-222847.htmlhttps://www.irishexaminer.com/lifestyle/features/humaninterest/return-of-the-playboy-fraudster-222847.html
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Leaf/Andrews has a penchant for convicted legal eagle's. When one of his cell buddies got out of prison he tried to set him up as a Director of his New Zealand venture.Thankfully the Kiwi's were alert to their Directorship rules. ://www.interest.co.nz/business/76242/fma-kicks-luigi-wewege-led-vivier-and-company-financial-service-providers-register
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@Legalquery Of course he is. He isn't a sex offender.
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@BarryZuckercorn, he was not a sex offender but was convicted for forgery of documents. There must be some restrictions. He can answer himself.
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What's going on?
Companies Office records show John David Beckett, or Lord Taylor of Warwick, was a director of Vivier and Company between September 3 and November 23 last year. A member of Britain's House of Lords, he was jailed in 2011 for false expense claims, and disbarred in 2012 for "'conduct discreditable to a barrister."
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@BarryZuckercorn , one can change name even if he is a sex offender. He just need to inform the police about the name change. Pretty sad UK laws
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BarryZuckeron A rather bizarre situation that serial fraudsters and other white collar criminal's can just change their names, where as you say sex offenders cannot.? Crime is Crime is Crime is it not.?
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@Spudser UK laws allow anyone to change the name unless the name is offensive. They not bothered about the criminal offence. Bizarre it is
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Ian Andrew Leaf aka Ian Andrews
Kevin James Christopher Steele aka Kevin James Steele aka Kevin Steele aka Kevin Macleod
Lord Taylor aka John David Beckett
And Luigi Wewege
No wonder they were making their own Shawshank Redemption
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Who gives a s**t. Worse things happening in the world. You lot need to get some perspective
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@Anon - These are the kind of people making things worse. Dangerous Criminal Minds. You are saying that financial criminals should not be punished because there are killers and sex offenders to catch.
Remember financial crimes and money laundering are the biggest promoters for drug trafficing and terrorism.