Churchills and Goldthorpe Property Fraud

Churchills, a Karl Goldthorpe run company filed for liquidation last year. Many investors lost money in what has been described by a top city solicitor as "an obvious large scale fraud". This blog is designed to inform other victims and interested parties in the sorry history of this affair. We would also like fellow victims to post their own story, as a comment, so that there is a single site with the whole story presented.

Monday 27 April 2009

The Police Investigation

The investigation is now being undertaken by the Economic Crime Unit of the Hampshire Police. They would like any investor not currently known to the investigation team (all known investors have recently already been emailed) to get in touch by either:
  • Emailing: operation.coil@hampshire.pnn.police.uk
  • By post: The Economic Crime Unit, Southern Support and Training Headquarters, Hamble Lane, Hamble, Hampshire SO31 4TS, quoting OP Coil in any correspondence.
In due course a member of the investigation team will then be in touch.

Posted by at

4 comments:

  1. watcher4 May 2009 at 17:23

    The IOW is where Stuart D'Costa is a serving Officer in the Hampshire Police! How secure is the investigation considering his relatives ?

    ReplyDelete
  2. AAC6 May 2009 at 05:11

    The investigation has been moved to the Hampshire Economic Crime Unit

    ReplyDelete
  3. Anonymous11 March 2011 at 07:41

    In 2010 the whole case collapsed due to lack of funding, so what is now going to happen to the millions upon millions of investors money which vanished into thin air!!!??!!!

    ReplyDelete
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About Me

We are a group of three investors who have lost money to the Churchills fraud. This blog gives background information about the fraud and about action being taken against the perpetrators