FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: DAMNING DOCUMENTS EXPOSE Stephen Flattery OCG's £250,000 Fraud on Cayman Islands' Heritage Trust; Corrupt UK Police & Prosecutors Implicated in Brazen Cover-Up
George Town, Grand Cayman / London, UK – A groundbreaking Financial Fraudster News Investigations exclusive can today reveal how the Cayman Islands-based Heritage Trust has fallen victim to an audacious £250,000 property loan fraud orchestrated by the notorious Organised Crime Group (OCG) headed by Stephen Flattery. Damning new documents obtained by FFN expose the intricate web of deception, revealing direct links to corrupt senior police officers and prosecutors within the UK justice system, who are actively undermining criminal and civil proceedings to shield Flattery from accountability.
This unprecedented scandal, which FFN has previously reported on, points to a systemic breakdown where Flattery's alleged influence allows him to operate with impunity, jeopardising the integrity of one of the world's safest and most respected law-abiding jurisdictions. The revelations further fuel concerns about the ongoing attempts by elements within the UK justice system to frame an innocent UK national in an unrelated fraud investigation – a pattern chillingly consistent with the tactics now uncovered in the Heritage Trust fraud.
The £250,000 Heritage Trust Fraud: A Blueprint of Deceit
At the heart of the scam lies a £250,000 loan obtained from Heritage Trust, secured on the property located at 54 Woolgrove Road, Hitchin, Hertfordshire, UK.
FFN investigations reveal that the OCG deployed a sophisticated array of fraudulent tactics:
Forged Power of Attorney (POA): Heritage Trust has released damning documents showing that OCG member John Dolan acted as Power of Attorney for the property on 8th February 2002. This crucial document was purportedly witnessed by a UK solicitor, raising serious questions about the professional integrity of those involved.
Bogus Business Registration: Flattery, aided by Dolan, brazenly registered a shell company, Shearson Lemond Ltd, at 54 Woolgrove Road, Hitchin, to facilitate the property loan fraud.
Fraudulent Documentation: The loan was secured using a host of false documents, including elaborately manufactured fraudulent valuation reports for the Hitchin property. The OCG also made fraudulent submissions to HM Land Registry in a desperate attempt to prove their bogus ownership claims.
Stephen Flattery's OCG: Undermining Justice from Within
Flattery's alleged influence extends far beyond mere criminal enterprise. FFN's extensive investigations have repeatedly highlighted how his connections allegedly undermine any prosecution against him, leading to alarming links to a wider probe involving corrupt UK prosecutors, counsel, and officers from the now-notorious Hertfordshire Police Force.
Just recently, FFN exclusively exposed Detective Sergeant Anna Luxon of Hertfordshire Police caught conspiring directly with Flattery to mislead and pervert the course of public justice at a High Court hearing before Justice Sir Robert John Miles. DS Luxon, with breathtaking audacity, allegedly advised Flattery to:
Falsely claim to Mr. Justice Miles that he rented the property at 54 Woolgrove Road.
Mislead the court by stating he received mail regarding the property's lawful ownership.
Assert that the police and Crown Prosecution Service (CPS) were taking action against Cheryl Plummer (International) LLC (the lawful owner of the property) regarding its ownership – a complete fabrication
Baselessly mention that an innocent made who cannot be named for legal reasons [called Mr Kidd] is a vexatious litigant prohibited from acting in civil court, despite the irrelevance and lack of any legal basis for such a claim in the context of the possession hearing.
Further damning evidence confirms DS Luxon's alleged complicity, as she reportedly notified her co-conspirator, Detective Constable Sian Beames, of her communications with Flattery, directly implicating Beames in this alleged conspiracy to pervert justice.
CPS Lawyer Andrew Sarkany: Allegations of Obstruction and Criminal Links
The web of alleged corruption tightens around Andrew Sarkany, a Senior CPS lawyer from Thames and Chiltern CPS. FFN has seen explosive evidence indicating that Sarkany is alleged to be criminally linked to Flattery through the handling of stolen property. This includes postal packages intercepted, opened, and decanted by Flattery – a clear violation of the Postal Services Act 2000.
Sarkany is further accused of a brazen abuse of his position and obstruction of justice by:
Knowingly authorising the use of this stolen property as evidence in the separate criminal case of R v [Kidd], despite its illicit provenance.
Attempting to re-litigate a settled civil judgment that explicitly confirmed Cheryl Plummer LP (a subsidiary of Cheryl Plummer (International) LLC) as the lawful owner of 54 Woolgrove Road.
Shielding Flattery from prosecution by intervening in a private prosecution initiated by Tuscany 1980 Trust (BVI). This intervention, described by Tuscany 1980 Trust as "procedural impropriety, illegality and irrationality," saw the CPS take over the case only to declare "no case to answer" for Flattery, despite what the Trust describes as "overwhelming evidence" against him.
The private prosecution, initially remitted from Westminster Magistrates' Court to Cambridge Crown Court (not Westminster Magistrates), is now believed to have been handed to Sarkany in a shocking abuse of office, seemingly to prevent crucial evidence from being used in a criminal prosecution against a Cheryl Plummer (International) LLC employee, who was lawfully executing duties for the company under contract. This employee is now accused of fraud related offences over criminal acts that did not take place, in what appears to be a direct consequence of the stolen evidence being used against them.
Hertfordshire Police's Alleged Complicity in Flattery's Schemes
The pattern of alleged police misconduct extends beyond Luxon and Beames. FFN investigations have revealed:
Detective Constable David Quinn allegedly ignored the crudely manufactured bogus Assured Shorthold Tenancy (AST) agreement, dated 14th January 2019, used by Flattery to move into the property. This AST, partly handwritten with spelling mistakes, missing pages, and void tenure dates, was witnessed by Odette Trimble (Flattery's mother), with John Dolan falsely pretending to be the landlord. Quinn's alleged lack of "professional curiosity" despite obvious red flags raises serious questions of complicity.
Flattery, emboldened by this alleged police inaction, then made demonstrably false representations in a witness statement dated 13th October 2022, claiming to have invested £40-£50,000 in the property as a tenant and stating he only met John Dolan in February 2020 – a direct contradiction to the bogus AST.
Flattery, further aided and abetted by Hertfordshire Police Constabulary, allegedly misled Master Davidson sitting in the High Court King's Bench to grant a stay of execution of a writ of possession obtained by Cheryl Plummer LP, in a crude attempt to pervert the course of justice.
Cheryl Plummer (International) LLC, the lawful owner of 54 Woolgrove Road through its UK registered subsidiary Cheryl Plummer LP, had already secured a High Court civil judgment finding Stephen Flattery liable for lost rental income and granting a writ of possession for his removal.
Call for Immediate Action
The egregious nature and sheer scale of these alleged criminal activities, coupled with the alarming level of complicity from state officials, demand immediate and thorough independent investigation. The integrity of the UK's justice system, and its standing on the global stage, are severely compromised when organised crime appears to operate with such apparent protection.
Financial Fraudster News will continue to pursue all available avenues to expose those who seek to undermine the justice system and protect criminals. The public has a right to expect the highest standards of integrity from law enforcement and prosecuting authorities, and any deviation from those standards must be met with the full force of the law.
For further inquiries, contact:
Financial Fraudster News Investigations
Now on X: @therealfinancialfraudsternews or @the_real_FFN
Related Articles:
 1_Evidence_Heritage Trust_Dolan_Whiting_PoA_2002.pdf | [John Dolan Power of Attorney] | 528 kB |
| 2_Conveyance to Heritage Trust_Whiting_PoA_2002.pdf | [Whiting_Conveyance] | 528 kB |
| Bogus Renovation_Contract.pdf | [Odette Hulcup and Flattery Fraud Conspiracy] | 2547 kB |
| DS Luxon email to Fraudster Flattery_1.pdf | [DS Luxon Email Attempting to Perverting the Course of Public Justice] | 188 kB |
| Flattery_Case Summary.pdf | [Flattery Criminal Charges_Missing?] | 138 kB |
| John Dolan_HM Land Registry Filings for No.54.pdf | [John Dolan_HM Land Registry Filings for No.54.pdf] | 897 kB |
| Shearson Lemond_3 pages.pdf | [OCG Sham Company used £250K Fraud] | 815 kB |
