#1
Ros Marc Rodriguez aka Mark George Acklom aka Mark Desmond

ROS MARC RODRIGUEZ AKA MARK RICHARD GEORGE ACKLOM AKA MARK DESMOND
STARTED YOUNG CURRENTLY INVOLVED IN BIG BUSINESS SCAMS AND ROMANCE SCAMS​
Boy Lives It Up in a Spree With Dad's Credit Card
July 05, 1991| Reuters

LONDON — A 16-year-old boy rented private jets with his father's credit card, treated friends to champagne-and-lobster dinners and conned a loan company into parting with $750,000.
Mark Acklom sought the loan to buy a house in exclusive Dulwich, on a street near former Prime Minister Margaret Thatcher's suburban home, a London court was told Thursday.

In a three-month spree, Acklom also shopped at Harrods, the upper-crust London department store, and entertained his girlfriend in a $1,000-a-night hotel suite.

One unpaid bill, for Acklom and his guests to fly to Paris, Berne and the Canary Islands, came to nearly $55,000.

Now 18, he admitted theft of the credit card and obtaining money, property and the home loan by deception.

The loan company said it had checked Acklom's credit-worthiness. It is now re-examining its procedures.
http://articles.latimes.com/1991-07-05/news/mn-1773_1_dad-s-credit-card
 
Last edited:
#2
Teenage Conman Given Four Years / MARK ACKLOM

AND THIS IS JUST THE BEGINNING OF HIS "CON CAREER"

A teenager described by a judge as utterly selfish and ruthless was given four years’ youth custody yesterday for falsely obtaining a half a million pounds mortgage and squandering thousands of pounds on “self-indulgent pleasures”.
Mark Acklom, now 18, of Bromley, south-east London, was 16 when he persuaded the Leeds Permanent Building Society to give him a £466,000 mortgage, saying that he was a 25-year-old stockbroker earning nearly £250,000 a year, Inner London Crown Court heard.

He ran up an £11,000 bill on a credit card stolen from his father and flew friends round Europe in a private jet. Since being bailed, he had tried to obtain a £21,000 convertible BMW and had forged a cheque, stolen from his father, for more than £1,000.

Judge Brian Pryor, QC, after listening to three hours of mitigation on Acklom’s behalf, including evidence from a psychiatrist, told him: “I prefer my own diagnosis, based on many years’ experience, that you show all the typical symptoms of a con-man telling sophisticated lies to your victims, closely adapted to suit the circumstances of the particular persons you are talking to.”

Referring to £13,000 Acklom swindled from two of his old teachers at Eastbourne College, Judge Pryor said: “You told them lie after lie in order to get their money so that you could squander it on self-indulgent pleasure or gratify your gambling desires.”

Mr. Charles Conway, defending, said that, Acklom – who admitted several counts of theft and deception and asked for 119 other offences to be considered – was “greatly disturbed” and needed psychiatric treatment. After the sentence, his father Mr. John Acklom, an insurance adviser, said they might appeal.

By Wendy Holden
http://eng.1september.ru/articlef.php?ID=20070218
Stylistic Differentiation of English VocabularyMark Acklom, now 18, of Bromley, south-east London, was 16 when he persuaded the Leeds Permanent Building Society to give him a £466000 mortgage, ...
eng.1september.ru/articlef.php?ID=20070218 - Cached - Similar
Links exists but does not seem to be working now
 
Last edited:
#3
YOUNG CON ARTIST / MARK ACKLOM

DID YOUNG CON ARTIST TALK BANK INTO GIVING HIM $750,000 LOAN?
Published: Saturday, July 6, 1991 12:00 a.m. MDT

A 16-year-old student conned one of Britain's biggest savings and loan banks into giving him a $750,000 mortgage to buy a house near former Prime Minister Margaret Thatcher's home in southeast London, prosecutors said.

Prosecutors told the Inner London Crown Court Thursday that to secure the loan Mark Acklom convinced the Leeds Permanent Building Society that he was a stockbroker making an equivalent of $345,000 a year.Acklom ran up a $55,000 bill on trips to Europe with a charter jet company, Club Air, using the same bogus claim, the prosecutors said.

The student, now 18, claimed he was the youngest qualified stockbroker in London. He also admitted stealing his father's American Express Gold Card and spending $18,000 during a five-month spree last year.

So convincing was his performance as a high stakes wheeler-dealer that he even managed to persuade one of his schoolteachers to invest $21,000 in a non-existent film company, prosecutors said.

Acklom left school early last year to pursue his business interests.
In court, he admitted to five charges of obtaining money and property by deception
http://www.deseretnews.com/article/...ST-TALK-BANK-INTO-GIVING-HIM-750000-LOAN.html
 
#4
MARK ACKLOM IN SPAIN

ONCE A CON MAN...........................

Mark Acklom had defrauded an Asian businessman out of €18million

Posted by Reporters 23:59, under Fraud | 3 commentsA British man has been jailed in Benidorm for 27 months after having been convicted of serious fraud.Police also discovered that Interpol was searching for him in the UK and the name he was using was false, saying he was really called Mark Richard George Acklom. Mark Acklom had defrauded an Asian businessman out of €18million (£13million) in a property scam. He was led to believe he was investing in large property developments in Mascarat, Finestrat and Calpe.
5 October 2010 21:26 Im one off the persons defrauded by this theat.
just to inform everibody interested that this lyer as now a new name but still the same bullsheater
is name now is
MARC ROS RODRIGUEZ
28 January 2011 22:53 Marc Ros Rodriguez scammed his way around Geneva, Switzerland prior to fleeing the country in late 2009leaving hundreds of thousands in unpaid bills.

He is trying to scam the unwitting with Russian gold deals, oil deals, Bank deals and has even gone as far as presenting himself as being in business with the russian government, specifically Putin. Also makes claims to being the illegitimate son of George Soros.

The guy is nothing but a con artist who tells greedy people what they want to hear.
http://costabandidos.blogspot.com/2007/11/mark-acklom-had-defrauded-asian.html

Costa Del Crime: Mark Acklom had defrauded an Asian businessman ...
23 Nov 2007

Mark Acklom had defrauded an Asian businessman out of €18million. A British man has been jailed in Benidorm for 27 months after having been convicted of serious fraud. Mark Acklom had defrauded an Asian businessman out of €18million .
http://costadelcrime.blogspot.com/2007/11/mark-acklom-had-defrauded-asian_22.html

PICKED UP AND JAILED IN SPAIN, SEARCHED BY INTERPOL FOR FRAUD IN THE UK
 
Last edited:
#5
Mysteries of a ‘millionaire’ / MARK DESMOND

Mysteries of a ‘millionaire’
By: The CB Friday , Friday, April 9, 2004

The recent arrest of a British businessman suspected of massive fraud in Benidorm has caused shock waves throughout the Marina Baixa region.
Suspect ‘Mark Desmond’ was considered a business magnate in the area and the shock of his detention extends beyond companies with whom he promised to invest large amounts of money.

Numerous executives were allegedly promised weighty salaries and police suspect he would trick clients with expensive gifts and promises of fortunes.
Problems began with his building project in Altea. Architects, marketing directors and others signed up to build the urbanisation and many of those did not even charge him.
“It was all promises, just to stall for time, saying that he was waiting for a UK investor who would bring suitcases full of money,” claimed a former employee this week.

However, police sources claim that on investigating his bank accounts they discovered he had less than 1,000 euros in his Spanish account, and owed up to 55,000 euros to various companies in the province.
Police also discovered that Interpol was searching for him in the UK and the name he was using was false, saying he was really called Mark Richard George Acklom.

Investigators say the plot of land on which he planned to build the project did not even belong to him.
There is also evidence that the suspect was hoping to enter the estate agency market in Barcelona.
http://www.thinkspain.com/news-spain/3904
OFF COURSE THIS IS ALL OLD NEWS BUT THE STORY CONTINUES..
 
Last edited:
#6
extradition order from the Audiencia Nacional in the UK

Suspended for the second time trial of the businessman who wanted to buy the Bali​

The defendant waived his public defender and appointed a new one at the time the hearing began in the Provincial Court
JAM, Benidorm

A new change in forced defense counsel to the District Court yesterday to suspend for the second time trial of the accused by one of the biggest scams reported in Benidorm in the last decade, and valued at more than 18 million euros.

The view from "Mark Desmond" the alias he used the defendant in its operations, has been suspended until next March, the resignation yesterday to the lawyers who had been appointed, and yesterday also proposed that no could assist sick. The new lawyer was appointed yesterday and now calls for time to examine the cause, and does not know any details about it. The first hearing and was suspended last November after giving up his former lawyer, Salvador Moll.

Mark Richard George Acklom is in prison since his arrest in Benidorm last two years, pending the conclusion of this trial, as well as an extradition order from the Audiencia Nacional in the UK, where he is wanted by a multi-million dollar scam.

During his stay in Benidorm, was a business with a partner of Singapore, which announced major operations in the housing market in the Marina Baixa. One of the most talked operations was the announcement of the purchase of the Hotel Bali, an operation that was immediately denied by the owners of the resort.

The prosecutor asks for seven years in prison for the accused for the crimes of misappropriation, to stay with the money partner of the firm, and forgery for using a false passport. According to the letter from the prosecutor, the defendant exhibited his partner several plots in Calpe, Finestrat Mascarat and ensuring that belonged to the mercantile posed to proceed after their promotion planning, as well as a catalog advertisement offering to participate in such business.
After winning their trust, the partner invested about 18 million become a shareholder of the entity. However, the accused instead of investing this money in the proposed business is carried out several acquisitions and buy luxury items for the exclusive use of it, regardless of society, such as watches, jewelry, dresses and high-fidelity equipment. As this newspaper published these watches and jewels were given to other employers in the region to give the appearance of solvency.
http://www.levante-emv.com/seccione...-segunda-juicio-empresario-quiso-comprar-Bali
NOW WE DO NOT KNOW IF MARK ACKLOM WAS EXTRADICTED TO THE UK?
 
Last edited:
#7
MARC ROS RODRIGUEZ PARTNER TO BE OF...........

I JUST REMEMBER HAVING READ THE NAME MARC ROS RODRIGUEZ ON THIS SITE BEFORE AND LOOK WHERE I FOUND HIM


FUTURE TO BE THE PARTNER OF ANOTHER FRAUDSTER MR. NORBERT BINDNER
http://antifraudintl.org/showthread.php?t=40374&page=7&highlight=NORBERT+BINDNER
LION'S INVESTMENT GROUP, LION'S GOLD REFINERY
The above mentioned company was never formed according to the swiss authorities, for non-known reasons
 
Last edited:
#8
LION ARE DEAD

LION'S INVESTMENT GROUP AG in liquidation, in Zurich, CH-660.7.649.008-5, Aktiengesellschaft (SHAB No 190 of 30.09.2010, p. 25, Publ 5,832,746). The bankruptcy proceedings have been set by order of the bankruptcy court for lack of assets as of 12/01/2010.
http://www.webofant.ch/hrdetail.asp?fid=CH66076490085

LONG LIST OF UNPAID:
  • RENT FOR OFFICES
  • HOTELS
  • EMPLOYEES

LACK OF ASSESTS IN THE LIONS PART
 
Last edited:
#10
THIS IS WHAT LINKEDIN SAYS ABOUT MARC ROS RODRIGUEZ

Mark R. Account Holder
CEO Angelli Investment Holdings Ltd

Ubicación Madrid y alrededores, España
Sector Servicios financieros
Overview
Current •CEO at Standard Acquisitions SPV Plc
http://www.linkedin.com/profile/view?id=48348821&pid=62481011&authType=name&authToken=Tfd3&trk=pbmap

YOU CAN FOLLOW MARC ON TWITTER: http://twitter.com/standardaquisit
COMPANY WEBSITE: http://www.saplc.co/ (does not work on 17-02-2011, did yesterday)
 

Attachments

Last edited:
O

onestepahead

Guest
#11
MISREPRESENTATION

Do you believe everything you read in newspapers or on the web where so much misinformation is published?

It is obvious to the reader that the person posting these inaccurate articles has a personal agenda. Articles they have typed, some with links to non-existent pages.

The person writing these vindictive articles would be well advised to consider the repercussions of their actions if they continue to publish such malicious & prejudicial misinformation.
 
#12
Mark Acklom

Do you believe everything you read in newspapers or on the web where so much misinformation is published?

It is obvious to the reader that the person posting these inaccurate articles has a personal agenda. Articles they have typed, some with links to non-existent pages.

The person writing these vindictive articles would be well advised to consider the repercussions of their actions if they continue to publish such malicious & prejudicial misinformation.
Hello onestepahead,

I appreciate that you brought to my attention that not all links are working anymore.
This sometimes happens and is the reason why we copy and paste the text (nothing typed) and publish the link too.
I have corrected them now.

The posted articles are public known, if you are of the oppinion that they are not accurate, it is maybe an idea to write directly to the sites and newspapers who published them on the internet?

I will keep an eye on the links and the articles if anything changes, I will do here as well, we do not want to be misinformed.

If you are convinced that this posting about Mark Acklom / Marc Ros Rodriguez is misinformation, you can post the right information with evidence, here, as you seem to be well informed.

The information came from various victims, being objective, I would really appreciate your input.

Thank you
 
Last edited:
J

JUSTICE 123

Guest
#13
INCORRECT REPORTING

QUOTE:
I JUST REMEMBER HAVING READ THE NAME MARC ROS RODRIGUEZ ON THIS SITE BEFORE AND LOOK WHERE I FOUND HIM

BEING THE PARNTER OF ANOTHER FRAUDSTER MR. NORBERT BINDNER
http://antifraudintl.org/showthread....BERT+BI NDNER
LION'S INVESTMENT GROUP, LION'S GOLD REFINERY
UNQUOTE

IT IS INTERESTING TO NOTE THAT THE COMPANY LIONS SMELTING AND REFINING AG WAS NEVER FORMED ACCORDING TO THE SWISS AUTHORITIES.

IT IS ALSO INTERESTING TO NOTE THAT A NORBERT BINDER WAS IN FACT INVOLVED AND FOR THAT REASON ONCE THE OTHER PARTNERS FOUND OUT THEY WITHDREW FROM THE PROJECT AS A RESULT.
 
#14
NOT FORMED

Thank you for your information Justice 123, I did not quote your post as you already posted it twice, I have added your info into the already existing posts.

YOU WROTE:"IT IS ALSO INTERESTING TO NOTE THAT A NORBERT BINDER WAS IN FACT INVOLVED AND FOR THAT REASON ONCE THE OTHER PARTNERS FOUND OUT THEY WITHDREW FROM THE PROJECT AS A RESULT."
  • Found out what Justice 123? What did the other partners found out?
  • What kind of man a Mr. Norbert Bindner is? or better, what he is/has not?
  • So why did the other partners did not withdrew themselves when they found out what kind a Mr. Marc Ros Rodriguez is?
As you have more information: I will post the total set up for Lion's, would you be so kind to inform us:
  • Which parts of this plan, was eventually set up/formed (under a different name?).
  • Which was not/failed and for what reasons?
  • Or even set up in a different country, England or Spain for example?

Thanks again

I checked all the published links, strangely they seem to change and disappear, I correct them today 17-02-2011, where needed and took printscreens
 
Last edited:
#15


What happens to the following divisions?:

  1. Lions Immobilien AG
  2. Lions Refinery AG- info posted
  3. Lions Investment group AG LIG- info posted
  4. Lions High Value Storage AG
  5. Lions Investment group AG Zurich
  6. Lions Investment group AG Geneva
  7. Lions Aviation AG
  8. Lions Investment Group London Ltd]- info posted

Angelli INVESTMENT HOLDINGS AG
Previous company name
LION'S INVESTMENT GROUP AG ZURICH
http://www.moneyhouse.ch/en/u/angelli_investment_holdings_ag_CH-400.3.028.680-7.htm link checked, working 17-02-2011
So Lions investment group AG became Angelli Investment group AG


ANGELLI INVESTMENT GROUP LIMITED Active
Company Information Private Limited Company
Company Number: 07482282
Country of Origin: United Kingdom
Dates Date of Incorporation: 5 January 2011
Registered Office 47 Park Street, London, W1K 7EB
http://www.dellam.com/cgi-bin/main.pl (search angelli investment group ltd)

ANGELLI INVESTMENT HOLDINGS LIMITED Active
Company Information Private Limited Company
Company Number: 07480851
Country of Origin: United Kingdom
Dates Date of Incorporation: 4 January 2011
http://www.dellam.com/cgi-bin/main.pl (search angelli investment holdings ltd) link checked, working 17-02-2011

Precious Metals Division

ANGELLI Investment Holdings Ltd has been instrumental in working closely with, and promoting, the gold industry in some African countries by maintaining a close liaison with the government authorities in each country and working closely with the suppliers of these products and services. Due to our thrust into the African continent,

AIH has become a major buyer of unrefined gold dust/nuggets from several suppliers for processing in its European refineries, located primarily in Switzerland. Our products come mainly from West and Central African countries.

AIH will also be offering its own refineries under National Licenses on three continents. (Europe, Asia and America)
www.angelliag.com/ link checked, working 17-02-2011


STAND INVESTMENT GROUP LIMITED Active - Proposal to Strike off
Company Information Private Limited Company Company
Number: 06915450
Country of Origin: United Kingdom
Date of Incorporation: 26 May 2009
Previous Names 26 October 2010 - ANGELLI INVESTMENT GROUP LTD
16 July 2010 - LION'S INVESTMENT GROUP LIMITED
http://www.dellam.com/06915450-ANGEL...OUP LTD.html link checked, working 17-02-2011
Stand Investment Group Ltd was previous named Lions Investment Group Ltd and Angelli Investment Group Ltd


STANDARD ACQUISITION SPV PLC
Company Information Public Limited Company
Company Number: 07127626
Country of Origin: United Kingdom
Dates Date of Incorporation: 16 January 2010
Registered Office Buckingham Court The Ground Floor Suite G1, 78 Buckingham Gate, London, SW1E 6PE
http://www.dellam.com/cgi-bin/main.pl (search standard acquisition spv plc)
Website: www.saplc.co
Note: website was working untill yesterday 16-02-2011, does not seem to work now


Mark R. Account Holder
CEO Angelli Investment Holdings Ltd
Ubicación Madrid y alrededores, España
Sector Servicios financieros
Overview
Current •CEO at Standard Acquisitions SPV Plc
http://www.linkedin.com/profile/vie...2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2&authType=name

YOU CAN FOLLOW MARC ON TWITTER: http://twitter.com/standardaquisit
COMPANY WEBSITE: http://www.saplc.co
(does not work on 17-02-2011, did yesterday)

I wonder what is of/or changed on the web tomorrow? Hope not!
 
Last edited:
#16
Posted companies and Marc Ros Rodriguez

Several victims with official and non-payment complaints against the person and the companies have contacted me,
now coming from england too. People who worked for and with them.

Mark Acklom and/or Marc Ros Rodriguez
--------------------------------------------------------------------------------
I am one of the Victim of MarK acklom

I am in contact with more than 10 others victims in Europe and Switzerland.

I am comfirming you the complicity of Earl Warren Goss II and Urs Maag.

We have to join our effort to stop them .

Too many lives has been destroyed .

http://antifraudintl.org/showthread.php?t=40374&page=11 post 104 by moredemossa
I've had dealings with people who have been burned by him.

They owe me money, they tell me he owes them money etc etc.

Any more info would be appreciated.
When you get somewhere, please keep me informed. I'm not sure my tenuous link qualifies as a claim, but I'd certainly like to pass info on to others so I can at least get them to pay me!
I SEE COMPANIES CHANGING THEIR NAMES AND THE COUNTRIES, KEEPING THE SAME ACTIVITIES AND THE SAME PARTNERS INCLUDING MARC ROS RODRIGUEZ
(see post number 10 of this thread, Mark R. as CEO Angelli Investment Holdings Ltd and Current •CEO at Standard Acquisitions SPV Plc )


Back to Onestepahead, Justice 123 or any other member of the public, any information you want to add or share?
 
Last edited:
#17
WEBSITES OF LINE

UNFORTUNATELY THE WEBSITES WWW.SAPLC.CO AND WWW.ANGELLIAG.COM, DISAPPEARED FROM THE INTERNET TODAY! (wonder what happened?)

LUCKELY I GOT A CACHED COPY OF ANGELLIAG, WHICH I WILL PUBLISH HERE.




Regarding www.saplc.co I found this:
Domain Registration Date: Thu Oct 21 07:24:28 GMT 2010
Domain Expiration Date: Thu Oct 20 23:59:59 GMT 2011
Domain Last Updated Date: Wed Feb 16 11:23:01 GMT 2011 (did something went wrong with the update?)
http://whois.domaintools.com/saplc.co
 
Last edited:
#19
BACK ONLINE

Standard Acquisitions .... try this website www.saplc.net
thank you Grijander13



And this one is actually registrated on the name of Marc
Registrant:
LIGZA LIMITED
21 Wilton Place
LONDON, London SW1X8RL
GB
Domain name: SAPLC.NET
Administrative Contact:
ROS, MARC
21 Wilton Place
LONDON, London SW1X8RL
GB
+44.440758608706

Incase you can not read the info:

tel. +44 (0) 207 245 8185
E: info@saplc.net
 
Last edited:
#20
Justice 123 and Onestepahead, please check?

Unfortunately Justice 123 and Onestepahead, stayed one step behind and did not inform us about anything.
Do they only complain? So we did A research!

I SEE COMPANIES CHANGING THEIR NAMES AND THE COUNTRIES, KEEPING THE SAME ACTIVITIES AND THE SAME PARTNERS INCLUDING MARC ROS RODRIGUEZ
THIS GOES FOR THE LIST OF COMPANIES IN THE UNITED KINGDOM AS WELL

B.W.N. RIGHTS CO. PTY. LIMITED Active - Proposal to Strike off
Company Information Private Limited Company
Company Number: 07140734
Country of Origin: United Kingdom
Dates Date of Incorporation: 29 January 2010
Registered Office Buckingham Court The Ground Floor Suite G1, 78 Buckingham Gate, London, SW1E 6PE
Previous Name 18 August 2010 - BWN RIGHTS CO. PRO LIMITED
KENNEDY CORPORATION LIMITED Active
Company Information Private Limited Company
Company Number: 07113602
Country of Origin: United Kingdom
Dates Date of Incorporation: 30 December 2009
Registered Office Buckingham Court The Ground Floor Suite G1, 78 Buckingham Gate, London, SW1E 6PE
Previous Names 21 December 2010 - STANDARD LIGZA LIMITED
22 October 2010 - ANGELLI LIGZA LIMITED
23 August 2010 - LIGZA LIMITED
MARMARA INVESTMENT GROUP LTD Active
Company Information Private Limited Company
Company Number: 07480857
Country of Origin: United Kingdom
Dates Date of Incorporation: 4 January 2011
Registered Office 47 Park Street, London, W1K 7EB
STANDARD RIGHTS CO PROPRIETY LIMITED Active
Company Information Private Limited Company
Company Number: 07131661
Country of Origin: United Kingdom
Dates Date of Incorporation: 21 January 2010
Registered Office Buckingham Court The Ground Floor Suite G1, 78 Buckingham Gate, London, SW1E 6PE
Previous Names 22 October 2010 - ANGELLI B W N RIGHTS CO PROPRIETARY LIMITED
23 August 2010 - B W N RIGHTS CO PROPRIETARY LTD
STANDARD & MARMARA INVESTMENT GROUP LIMITED Active
Company Information Private Limited Company
Company Number: 06891753
Country of Origin: United Kingdom
Dates Date of Incorporation: 29 April 2009
Registered Office Buckingham Court The Ground Floor Suite G1, 78 Buckingham Gate, London, SW1E 6PE
Accounts Accounting Reference Date: 31 December Category: Dormant
Previous Names 22 October 2010 - ANGELLI MARMARA INVESTMENT GROUP LIMITED
24 August 2010 - MARMARA INVESTMENT GROUP LIMITED
SAH & ASSOCIATES PLC Active
Company Information Public Limited Company
Company Number: 07480933
Country of Origin: United Kingdom
Dates Date of Incorporation: 4 January 2011
Registered Office 47 Park Street, London, W1K 7EB
NOTE: All this information was found on http://www.dellam.com, search on names and companies, these were all available today on the internet, copies of these pages are made.
 
Last edited:
Top