Just fond on another site. It’s a must read about the fraud and theft by David Mapley.
City Windmills Holdings Plc / Fraud & theft of company funds
David John Mapley has taken $400, 000 in bond issue money and $160, 000 in an advance order without proper permission and for personal use from company funds. He has also stolen all the share capital invested by shareholders. The company is now cash less with bond issues to be paid and orders waiting to be manufactured.
As investors we invested in to City Windmills holdings plc, the result is that the company is left insolvent, shareholders, clients and bond investors are left with nothing.
Frequent demands for transparency on the bank details is never provided.
David John Mapley has also taken some of these funds to fuel his hobby business bergerac wine holdings plc and for the purchase of property where he receives rental incomes both in Switzerland, France and Cayman.
Intel has also revealed that mapley is not just a fraudster and master of deceit, but he is also an international tax fraud.
He lives “between the gaps” in the jurisdictions of cayman, usa, uk, switzerland and france.
David Mapley simply passes each tax demand off as being out of jurisdiction in a vicious circle of deceit.
David Mapley even has the cheek to drive on US-number plates to avoid investigation in the countries in Europe, intel has shown that these plates are not even registered in the USA.
David Mapley has stolen hundreds of thousands of dollars and is continuing to deceive and defraud.
Please be aware do not invest in this international crook’s businesses or be fooled by his charm, in particular when he comes knocking for money – his speciality. He is a “trojan horse”.
As another fraud blog (Found recently as he has lots of history) states, “mapley cannot even lay straight in bed”!!!
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Today an attentive reader pointed out the connection between CAV & ART and David Mapley. To refresh your memory. In the search for David Mapley’s Intel Suisse, researchers stumbled upon a fictitious address at an apartment in a cheap neighbourhood. The detectives discovered a letterbox of the apartment a note is stuck with a number of names on it. One of the names is of Mrs. Zané Elksnité Grants.
Now upon that name we stumbled before. on the site of one of David Mapley’s other companies we see her name again. Early March 2020 the website of Bergeracwine.com went off-line. The company was dissolved. But you can still visit the site on the “Wayback Machine” just follow this link to the archive. It says that she is also the director of CAV & ART in Vierbier, Switzerland. CAV & ART was owned by the same Bergerac Wine Holdings Plc. from London.
So far nothing wrong, you might say. But now it becomes interesting. Bergerac Wine Holdings Plc. has issued 2 GBP million in shares for the purchase of wineries according to a prospectus, or what should pass for it. CAV & Art was bought with this money, according to David Mapley. CAV & ART would take over the promotion and distribution of the Bergerac wines. After a sting of positive news at the time of the capital raising in 2016 it went quiet in 2017.
CAV & ART is now bankrupt, but that shouldn’t come as a surprise.
if you have information to what happend with the investors in Bergerac Wine Holdings Plc. If you have any information about them, please leave it below in the comments.
Note: please report any dead links in this article. We have prepared ourselves and made screen shots incase someone wants to erase evidence.
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Just to read through, the last annual report of City Windmills, where David Mapley is in charge. It just says in black and white that David Mapley has wholly emptied the whole company. Hundreds of thousands of pounds are transferred to David Mapley personally and his company Shimoda Ltd. Interesting because the company has almost no revenue. David Mapley is just burning money from the shareholders.
If you invested in City Windmills and lost your money please contact us. We would like to hear your story.
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Let’s get in there right away. Intel Suisse (if the site in offline follow this link) is David Mapley’s investigative office that reveals ‘big fraud’ cases to the press. Now if we look at the site of Intel Suisse then already some alarm bells should go off. According to the metadata of the site, it was created on a free version of Microsoft Publisher from 2010 and full of dead links. Not exactly what you expect from a company that claims to have 34 employees and a turnover of 6.8 million dollars.
Apparently, others had already noticed this. The investigators in Switzerland just knocked on the door without prior notice. Surprise surprise. Intel Suisse is mainly a company that exists in the fantasy of David Mapley. The Paper on the letterbox does mention his name, but not Intel Suisse. But it gets even more interesting The company is not registered at all in Switzerland! Not possible either, because David Mapley is not registered in Switzerland at all.
Conclusion Intel Suisse is an empty shell, it exists only when it suits David Mapley. Copy of the investigation report
Update 1: Also a claim that Intel Suisse has an office in the US at Wilton, Connecticut, but again it seems only to exist in David Mapley’s mind. No records about the company in the State of Connecticut files.
Update 2: Also no mention of Intel Suisse on the UK goverment site Companies House.
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Last month we were calling on you to provide incriminating material about David Mapley. This morning it was already there. In our mailbox, we found a vast research report about David Mapley. This is great material. Indeed not research that has been put in order by an amateur researcher. This is professional, perhaps even drawn up by a detective or investigative agency. David Mapley’s cesspool is now really opening, and we are obviously not the only ones who are out to expose him.
We don’t know where to start. Fraud, threats, violence, imprisonment, and a whole list of bankruptcies.
We have some reading to do, and report back soon…
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Help us expose David Mapley. David Mapley has a trail of misery behind him with his ghost company Intel Suisse. So far we have received information about his scams in Japan, the United Kingdom, and Switzerland. We would like to get in touch with people who have experience with David Mapley’s scams. We would also like to know where in the world he is hiding right now. Finally, we are looking for information about any of his accomplices.
Use the contact form to send us information, or leave a comment below. Please provide as much evidence as possible.
Through this site, we will share the information found. Stay tuned…
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