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Citadel Trustees

Radio 4’s Anatomy of a Fraud: Featuring World Commodity Trading, Heritage FA, Eco-Synergies, IGL Labs UK, Diffraction Diamonds DMCC…
and World Gemological Institute
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Chris Lang
“Returns up to 895%” and other misleading statements from Property Frontiers about investments in EcoPlanet Bamboo and Silva Tree
Property Frontiers is an Oxford-based investment firm.
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Chris Lang
1
Dutch journalist Okke Ornstein arrested for defamation in Panama. A backstory featuring Silva Tree, Sustainable Capital Group…
On 15 November 2016, Dutch journalist Okke Ornstein was arrested when he arrived at Tocumen International Airport in Panama.
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Chris Lang
The bamboo boom that went bust for investors. Featuring EcoPlanet Bamboo, Citadel/Highpoint Trustees and Emerald Knight
On Tuesday, 3 April 2012, BBC Radio 4 broadcast a programme about a company called EcoPlanet Bamboo.
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Chris Lang
1
Serious Fraud Office opens investigation into Global Forestry Investments
The Serious Fraud Office has opened a criminal investigation into “alleged fraud concerning Global Forestry Investments”.
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Chris Lang
1
UK High Court shuts down “web” of carbon credit boiler rooms – £19 million scam with Eco-Synergies at the centre
Following an investigation by the Insolvency Service, 13 companies that sold carbon credits as investments have been wound up in the UK’s High Court on…
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Chris Lang
1
MH Carbon goes into voluntary liquidation
In January 2013, REDD-Monitor wrote about MH Carbon, a company selling carbon credits to the public as investments.
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Chris Lang
1
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