Tag: Polymath & Boffin
-
Joseph Muscat: Cashing in from the Bank of Valletta junk loans (the background)
With his bank accounts frozen and withdrawals monitored, Joseph Muscat needs lots of cash to conduct his miserable underhanded political activities and pay his host of lawyers who are defending him in Court. One of his latest cash sources which Joseph Muscat used to pay his lawyers were the proceeds from the Bank of Valletta…
-
Deo Scerri resigns from the junk-finance business to “retire”
Earlier today The Shift News reported that Deo Scerri resigned from 3514 Capital to retire. 3514 Capital was the company that bought the Bank of Valletta non-performing loans, and the company is owned by Christopher Vella and DF Advocates who are currently being charged in the Vitals and Steward case. Christopher Vella and Alex Tanti…
-
A recent project by the Junk Boys and Alt Holdings in Malta
This is a recent real-estate project by the Junk Boys, in this case Alt Holdings of Alex Tanti and Christopher Vella of Polymath & Boffin. They want to demolish a villa in Balzan and replace it with a block of apartments – a very typical junk project that is often opposed by the residents of…
-
The Junk Boys and Christon Jon Burrows
Christon Jon Burrows, who has the habit of losing investors’ funds, and is fronting a Maltese junk business in London for Hart Capital, is also involved in business activity locally in Malta. He is involved in a company called Spinnaker Capital Partners of Alex Tanti who is involved in the London project with Neville Curmi…
-
More from the business of borrowing money to buy more junk
Another participant in the shady business of borrowing money to buy junk assets are DF Advocates who bought Bank of Valletta’s non-performing debt for around €26 million. Kevin Deguara and Jean Carl Farrugia of DF Advocates are being charged in the Vitals and Steward money-laundering case. DF Advocates bought BOV’s junk loans with Polymath &…
