Paid Deposit And first payment to them for purchase of property in goa

Jason Killingback,Natasha Bonnici, Ryan Nordell, Paul Nordell all are involed in this fraudThe Perpetrators

It is quite difficult to identify the extent to which individuals were involved in this, so we will simply give a factual account of what we know, and let you make your own mind up about culpability.

The directors of the final version of Churchills, CIS, were:

* Karl Goldthorpe (MD)
* Dale Pilkington (Sales), previously worked for Perfect Day (see earlier post).
* Paul Wade (Finance), left CIS in February 2008

Other people involved:

* Andrew Goldthorpe, salesman and younger brother of Karl
* Gary Smith, KGs right hand man and salesman
* Charlie Pritchard, salesman
* Naren Cox, who tells us he was a "self employed salesman who resigned from CIS December 2007 on his discovery of the directors of Churchills fraudulent activity."
* Stuart D'Costa, salesman and brother in law of Karl and Andrew Goldthorpe. Left CPO and now works for the Isle of Wight Police

Churchill OU: The Estonian company that was meant to build the developments

Directors:

* Karl Goldthorpe
* Lee Williams

Others involved:

* Harriet Saunders (step daughter of Lee Williams)
* Jordie Williams (son of Lee Williams)

Frinteel: The Estonian company that owns the land in Estonia

Directors:

* Karl Goldthorpe
* Katherine D'Costa (KGs sister)
* Andrew Goldthorpe

Shareholders:

* Walter Goldthorpe (KGs father)
* Karl Goldthorpe
* Katherine D'Costa
* Andrew Goldthorpe
* Elizabeth Goldthorpe (KGs mother)

Balti Paradiis: Estonian Company that fronted the Valgeranna Golf development (that never happened)

Directors:

* Lee Williams
* Chris Tonkinson

Braganza Constructions, Goa: Never started and never had planning permission for Braganza World - property sold by Churchills in the UK

Director:

* Ryan Braganza

Are all involed

http://actionagainstchurchills.blogspot.com/