FROM 08/2024 A group of over 54 investors (currently growing) alleges that Mitchell Edward Barney and Jony Van Leeuwen, Vivek Kumar Ghaiwal, Philip Noble, Gholamresa MOTAKALLEMI, Michael John MAHONY, Michael Whitby, CHRISTOPHER CHARLES PEET, Anthony James BARNEY, Jamie STRONG, and their affiliated companies have engaged in a coordinated scheme involving:

  • fraudulent misrepresentation
  • deliberate corporate insolvency
  • asset stripping
  • breach of fiduciary duties
across multiple holiday park investment projects throughout the United Kingdom.

The investor group is represented by leading UK legal and financial specialists including insolvency practitioners, forensic accountants, and commercial litigation solicitors with extensive experience in complex fraud cases and corporate malfeasance.

These professionals are actively assisting in evidence collection, corporate structure mapping, and pursuing appropriate legal remedies through UK regulatory and judicial channels.

For media inquiries and press contacts
press@mitchell-barney-scam-in.uk
Submit Your Application in 1 Minute
LL Norfolk Ltd, LL Sherwood Ltd, LL Lincoln Ltd, LL Applegrove Ltd, Bridlington LL Ltd, Woodlakes Park, Norfolk

Woodlakes Park Limited, Sherwood Castle Limited, Dunston Road Holiday Park Limited, North Shores Country Park Limited, South Shores Country Park Limited

Fraud, Scam, Misrepresentation, Embezzlement, Ponzi scheme, Liquidation, Insolvency, Bankruptcy, Negligent management, Wrongful trading, Fraudulent trading, Corporate fraud, Money laundering, Asset stripping, Misappropriation, False accounting, Shell company, Phoenix company, Dishonest misrepresentation, Breach of fiduciary duty, Misfeasance, Malfeasance, Deceit, Sham transaction, Director disqualification, Insolvent trading, Winding-up, Receivership, Corporate veil piercing, Concealment of assets, Preferential transfer, Fraudulent conveyance, Deceptive business practices, Advance fee fraud, Securities fraud, Wire fraud, Confidence trick, Insider trading, Market manipulation, Administration (insolvency), Creditors' voluntary liquidation (CVL), Compulsory liquidation, Unfair prejudice, Derivative action, Wrongful dissolution, False prospectus, Criminal breach of trust