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The Complete Mystery of Madeleine McCann™
Welcome to 'The Complete Mystery of Madeleine McCann' forum 🌹

Please log in, or register to view all the forums as some of them are 'members only', then settle in and help us get to the truth about what really happened to Madeleine Beth McCann.

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Post by Google.Gaspar.Statements 13.02.16 6:20

I wonder if Natasha Donn of the Portugal Resident will report on this?

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Post by whodunit 13.02.16 6:36

@hogwash---"So they hired this corrupt firm of PI's, who had no experience in finding missing children, and didn't sue them when they were scammed of £500,000, money that should have been used to search for Madeleine."

If one didn't know better, one would suspect that TM used Metodo 3 as a cutout to distribute 500k in hush money.
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Post by hogwash 13.02.16 6:52

And didn't one of the McCanns bogus PIs, ex copper Arthur Cowley, set up a bogus company? What was that all about?

Why so many frauds and bogus people involved in this missing child case?

And why are the McCanns being protected at all costs by the likes of, errrr, the UK government and the UK Police?

The McCanns have had MILLIONS of pounds donated to them by the public to find their daughter and yet they do NOTHING at all about all this fraud.

NOTHING!! All they're interested in is SILENCING people and banning books.

Surely one could be forgiven for thinking this is all about money laundering and NOTHING to do with Madeleine at ALL!

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Post by Carrry On Doctor 13.02.16 10:15

hogwash wrote:And didn't one of the McCanns bogus PIs, ex copper Arthur Cowley, set up a bogus company? What was that all about?

Why so many frauds and bogus people involved in this missing child case?

And why are the McCanns being protected at all costs by the likes of, errrr, the UK government and the UK Police?

The McCanns have had MILLIONS of pounds donated to them by the public to find their daughter and yet they do NOTHING at all about all this fraud.

NOTHING!! All they're interested in is SILENCING people and banning books.

Surely one could be forgiven for thinking this is all about money laundering and NOTHING to do with Madeleine at ALL!

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Yep.
Just like Gerry's inspiration Lance Armstrong.
Winning at all costs, no matters the casualties.
It not his fault though....its just what natural born winners do....he cant help it !
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Post by Guest 13.02.16 12:48

The real truth of the lie can be read, not in the book written by Goncalo Amaral, it is beyond doubt Kate McCann's autobiography titled simply 'madeleine'.  I quote ..

.... We had one particularly bad experience with a man named Kevin Halligen (or Richard, as we knew him). Halligen was the CEO of a private-investigation firm called Oakley International which was hired by Madeleine’s Fund for six months from the end of March 2008. Oakley’s proposal and overall strategy were streets ahead of all the others we’d considered and the company came highly recommended. As the sums of money involved were pretty hefty ....

.... Several months later, one of the investigators subcontracted by Oakley contacted us to demand payment for his services. [Henri Exton per chance?]  We had already settled Oakley’s bill for this work months before, but apparently the company had not paid him.  He was not the only one. Over time several more unpaid subcontractors came to light. We were upset that, although a lot of hard work had been done on Madeleine’s behalf, it seemed money provided by her fund might not ever  have reached the people who had earned it ....
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Post by pennylane 13.02.16 14:34

Thank you Jill, thank you PeterMac! heart

 

If you need a gaggle of crooks to perform a bogus search, you could do a lot worse than follow in the footsteps of TM.  They're absolute trailblazers [You must be registered and logged in to see this image.]'
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Post by Liz Eagles 13.02.16 14:49

pennylane wrote:Thank you Jill, thank you PeterMac! heart

 

If you need a gaggle of crooks to perform a bogus search, you could do a lot worse than follow in the footsteps of TM.  They're absolute trailblazers [You must be registered and logged in to see this image.]'
You can add to this Jim Gamble's spouting that the UK authorities were all too eager to help and there was no single co-ordinating force. The Chief Constable of Leicester Police, Matt Baggott, introduced extraordinary secrecy orders on his officers, this is the disappearance of a little girl in Portugal and UK police officers are forced to sign a secrecy order imposed upon them.
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Post by pennylane 13.02.16 15:12

aquila wrote:
pennylane wrote:Thank you Jill, thank you PeterMac! heart

 

If you need a gaggle of crooks to perform a bogus search, you could do a lot worse than follow in the footsteps of TM.  They're absolute trailblazers [You must be registered and logged in to see this image.]'
You can add to this Jim Gamble's spouting that the UK authorities were all too eager to help and there was no single co-ordinating force. The Chief Constable of Leicester Police, Matt Baggott, introduced extraordinary secrecy orders on his officers, this is the disappearance of a little girl in Portugal and UK police officers are forced to sign a secrecy order imposed upon them.
It's really shocking!  

Due to this crime happening abroad, and hence not easily containable, it has shone a very bright light on how prevalent and determined corruption within the British Establishment is.
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Post by Keitei 13.02.16 21:50

Posted by portugalpress on February 13, 2016

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For reasons not immediately clear, social media has started buzzing again over the allegedly corrupt practices of one of the private detective agencies hired by the parents of Madeleine McCann, shortly after the little girl vanished from a tourist complex in Praia da Luz, Portugal.

Much has already been written - both in the UK and abroad - of the money billed to the Madeleine Fund by Barcelona agency Metodo 3.

Quoting Spanish newspaper ABC, Diário de Notícias confirmed two years ago that Metodo 3 detectives “affirmed that they had clues pointing to a pedophile ring which had kidnapped the child, and for the journeys made to Portugal, Morocco and the United Kingdom, the agency charged 70,000 euros, without presenting any results - because in reality there never was any investigation”.

A source from ABC told the paper that Metodo 3 “guaranteed and charged for five investigators” on the case, “when in reality there weren’t even three”.

For the journeys to Portugal, “the agency charged as if four people were travelling”, when only one had, and this person “did not even speak Portuguese”.

As DN affirmed in 2013, Metodo 3’s practices eventually came under police scrutiny - not over the agency’s handling of the Madeleine case, but over allegedly illegal wire taps on political parties “and other irregularities”.

What seems to have stirred up new controversy is the online publishing of a previously banned book in Spanish by former Metodo 3 private eyes Julián Peribañez and Antonio Tamarjit.

Entitled, La Cortina de Humo (the Smokescreen), its section on the Madeleine investigation has been translated into English.

The bottom line is that one of the writer’s claims he tried to alert the Madeleine Fund to the kind of fraud that he claims had been perpetrated against it, so they could all work out a “strategy whereby they - the parents of the little girl, in whose innocence we have always believed - would not suffer any harm from this intrigue”.

Bizarrely, Julián Peribañez’ concerns met with what he described as a “wall of silence”.

It is this wall that seems to have set tongues wagging across social media - where blogsite and fora fixation on what has become the millennium’s greatest mystery shows no sign of abating, despite the fact that it is nearly nine years since Madeleine disappeared without any verifiable trace.

Why would there have been no interest in discovering the extent of fraud of a fund which both writers contend was “supported by hundreds of unsuspecting people whose sole objective was to find Madeleine”?

The controversial Complete Mystery of Madeleine McCann forum is also asking why Metodo 3 was hired in the first place, adding: “If you are reading this as a guest and are not yet a member of CMOMM, why not join us, get yourself briefed on one of the most mysterious cases of the century and maybe even help us in our quest to find out what really did happen to Madeleine McCann.”

Since the CMOMM published its “exclusive” on what it calls the “corruption and criminality inside Metodo 3”, twitter posts have been picking it up and once again this apparently eternal mystery enters new ground.

For anyone who can read Spanish, La Cortina de Humo can be found on Amazon and via Spanish website casadellibro.com.

For those who can’t, the translation of Chapter 13, concentrating on Metodo 3’s investigation of Madeleine’s disappearance can be found on CMOMM.

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Post by Guest 14.02.16 20:33

WE KNOW WHERE SHE IS - SHE'LL BE HOME BY CHRISTMAS

Who are Método 3?

Francisco Marco
Método 3 are a small Spanish-based, family run, detective agency set up 21 years ago (according to the Telegraph) or 23 years ago (according to the Daily Mail) by Maria Marco, known as Marita and also known as Marita Fernandez Lado, 57. The current director-general of the agency is her son, Francisco Marco.
 
At the time Método 3 were hired, Mr Marco insisted he had a '"100 per cent" success rate and had reunited 23 missing children and teenagers with their families. Yet, in November, he refused to discuss his claims with The Sunday Telegraph, insisting he was ''too busy with his investigation" to discuss it.
 
In 2003, Marco said in an interview that as far as his agency was concerned ''Our focus is companies''. In fact, the primary line of work for Método 3 is to investigate company fraud - which explains why their senior employees are all lawyers.
 
It was initially reported that the firm had up to 40 detectives working on the case. However, company accounts reveal a section of Método 3 made a net loss of £61,500 in 2005 and had a full-time staff of just 12. In November, they claimed they now had 27.

     
When were Método 3 hired and why was it kept secret for nearly 2 months?

Metodo 3 were hired on a 6 month contract in the early part of September 2007. Although the specific date has never been made public, it is almost certain they were hired in the immediate days following the McCanns' return to the UK, after being made arguidos.
 
The McCanns lawyers, advisers and PR contacts would have ensured that no time was wasted in setting up an 'alternative' investigation. Officially to continue the search for Madeleine but also as a snub to the Policia Judiciaria and also to muddy the waters over who was actually doing the investigating. This has been borne out by many UK press reports which have appeared to have difficulty differentiating the official investigation from Metodo 3's efforts.
 
Given the significant nature of hiring private detectives, at such huge cost and apparently from public donations to Madeleine's Fund, it is perhaps surprising that they were not announced until 24 October 2007, and did not get a mention in Gerry's blogs, until 26 October 2007!
 
The event appears to have been of less significance to Gerry than 'collecting conkers' on 28 September 2007, going 'for a run' on 01 October 2007 and the news that Calum, the website operator, had just been on holiday for a week on 16 October 2007!
 
On 15 September 2007, John McCann issued a statement from the board of Madeleine's Fund which stated:

''On behalf of the extended McCann family and the Madeleine Fund, I would like to say how grateful we are for people's generosity and support.

The main objective of the Madeleine Fund is to leave no stone unturned in the search for Madeleine.

To that end I would like to announce that the Fund will finance a broad range of initiatives in advertising to remind everyone that Madeleine is still missing. These adverts will focus on Spain, Portugal and other parts of Europe and will consist of billboards and other media. This financing of advertisements will complement previous efforts by the Fund and many motivated individuals – family, friends and people touched by our cause.

I hope that the general public will continue to support us in this.

It is so important that we remember: "don't you forget about me"- our lovely wee Madeleine.''

It is almost certain that Metodo 3 would have been hired by this date and that makes John McCann's statement even more extraordinary. He is making a public statement to announce new advertising initiatives, unlikely to cost more than £80,000, yet, it would appear, the board of directors are failing to make public the fact that they have just committed £600,000 of Madeleine's Fund - which they have been put in place to administer - to Metodo 3.

It may be within their rights, as a limited company, to announce and keep secret whatever they like. However, given the board's desire to make public their commitment to finding Madeleine, there would appear to be more than hint of deception about concealing such important information. Especially as the official Find Madeleine site states that 'An experienced Fund Administrator has been appointed to ensure the highest standards of transparency and accountability'.

Of course, the reason it was announced on 24 October 2007 was to tie in with the Antena 3 interview, broadcast on Spanish television that night - the first interview by the McCanns since receiving their arguido status.

It enabled both the announcement of the agency and Metodo 3's telephone number to receive maximum coverage from a global audience. That impact was seemingly valued higher by the McCanns' team than the 'transparency' of revealing when they were hired and for how much.

So, what were Metodo 3 doing for nearly two months before the McCanns announced that they had been hired?

Were they receiving £50,000 per month from Madeleine's Fund, and an undisclosed sum from the McCanns' wealthy backers, just for keeping secret?

It is more likely they were working stealthily to get witnesses on board to support the McCanns case. According to Clarence Mitchell, Metodo 3 have been active in Portugal, which is illegal under Portuguese law, but Mr Mitchell claims Alipio Ribeiro has been turning a blind eye to it.

How much is is costing and who is funding Metodo 3?
     
How much is it costing?
 
It had been widely reported that Metodo 3 were being paid £300,000 for their six month contract @ £50,000 per month. However, the Daily Mail stated in its report of 10 February 2008 that the £50,000 figure is for expenses only.
 
The Telegraph reported something similar on 27 November 2007 when it said:
 
'The agency is believed to charge up to £2,000 a day and, with a six-month contract that will include expensive travel and technology costs, the final bill is likely to be as much as £750,000.'
 
Who is paying for Metodo 3's services?
 
Following a great deal of confusion caused by Madeleine's Funds' own brand of secrecy, the answer appears to be as follows:
 
£8,000 monthly fee - paid by 'wealthy supporter'
£50,000 monthly, flat-fee 'operational costs' - paid by Madeleine's Fund
Any excess over £50,000 per month - paid by 'wealthy backers'
 
The 'wealthy supporter' is almost certainly Brian Kennedy, although this is not explicitly confirmed in the Daily Mail report. It is widely reported that Kennedy was heavily involved in the hiring of Metodo 3, so it would be natural to assume that it is he who is providing the bulk of the additional costs.
 
The 'wealthy backers' are reported to 'include double glazing tycoon Brian Kennedy and Virgin boss Sir Richard Branson'.

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People still labour under the misapprehension that the initial high power support offered to the McCanns, dwindled very early on during the summer of 2007.  I argue that perhaps the public fanfare faded but the support didn't.  Has anyone been apprehended for the crime?  No!  Are the authorities any nearer to apprehending anyone for the crime?  No!  Is there an unsolved crime?  Yes!  I wager the McCanns are still being protected now as they were back in 2007 - there's a limit to the amount of sensational coverage a case like this can attract without arousing too much suspicion.
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Post by Jill Havern 15.02.16 0:33

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Post by Jill Havern 15.02.16 20:34

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In the interest of balance and disclosure this is the next book that has been purchased with a view to it being translated if there is anything about Madeleine in it that needs to be examined.

It is available on Amazon.es

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Post by Tony Bennett 15.02.16 21:30

I see his book is called 'El Metodo' - or 'The Method'.

To be honest, I think I know quite a lot already about Francisco Marco's 'method'.

It involved serial lying, for starters

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Amelie McCann (aged 2): "Maddie's jammies!".  

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Post by Jill Havern 18.02.16 9:39

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There's five pages about Madeleine, within this 580 page book which is confirmed in the index, that are now being reviewed for translation.

I suppose significant differences between this version of the truth and the other one would be, and should be, brought out as should even vague acknowledgements that the other one was more or less correct.

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Post by Jill Havern 18.02.16 13:30


Email from PeterMac:


First glance it looks a load of rubbish.

Whole page and half about being handed the kiddy porn film, and rushing to the loo,
"white as a sheet" and more self serving nonsense, including graphic details of what he saw . . .
only right at the bottom of that page, 454  to say 
Pero no es ella.  But it is NOT her.

Well quite !


He specifically DENIES -  bottom of 455 - saying that Madeleine would be back with her parents before Christmas, saying this is a mistranslation
BUT
We have the you tube clip, in which he states at 1:23
I know the kidnapper and we know where he is. We know who he is, and we know how he has done it.
He says this in English. No question of mistranslation. 


Joseph Moura on Tanner with Francisco Marco Xmas statement

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He talks of Portuguese police and the Moroccan police not being happy about his operating on their territory, so so comes up with the idea 
As our people crossed the two borders, we appeared in the media saying we were followed a track / clue in another country. So we intended that the press and the police would leave us to work quietly.   (get on with our work in quiet)


Tantalisingly, on 452, para 2 he says
"Someday I'll explain if we believe that Maddie is alive or dead, and if she was killed, who we think did it.


Apart from that it seems empty or any interesting comment, and devoid of facts. Nothing about money, numbers of people, lists of places visited, lists of numbers of calls received . . . nothing.

Peter

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Exclusive to CMOMM - Corruption and criminality inside the Metodo 3 investigation into Madeleine McCann's disappearance: Extracts from a book by two Metodo 3 men, Tamarit and Peribanez  PLUS a second book written by Francisco Marco   - Page 1 Empty Re: Exclusive to CMOMM - Corruption and criminality inside the Metodo 3 investigation into Madeleine McCann's disappearance: Extracts from a book by two Metodo 3 men, Tamarit and Peribanez PLUS a second book written by Francisco Marco

Post by Jill Havern 22.02.16 19:28

The lady who translated the Peribanez chapter for us was asked to review the Franciso Marco book to see if it was worth translating. Here is her résumé:

Dear all

Yes, you are right in that this is complete rubbish, and it is written in a soppy and sentimental style. I think he is trying to give the impression of being an upright, concerned and thoroughly decent family man, but the end result sounds insincere and phoney, and his writing is littered with clichés. (All my opinion, of course!)

 He starts off by explaining that he took his family away for a 2 day break to a hotel over Easter in 2013, which he could barely afford as he had had no income since the company closed down, but he wanted to spend time with them in order to make up for never having had time to dedicate to them over past years. He introduces the Madeleine theme by mentioning that his wife is worried because they are in a hotel complex and the children were out in the play area: "Paco, you know what happened. That was a hotel complex as well."

He says that the only thing for which he could reproach the McCanns was having left Madeleine alone and out of their direct sight. He mentions the McCann parents' suffering due to their unfair treatment by the press, which he says is the fault of the Portuguese police, which he describes as inefficient and Manichean.

It has been a long time since he has heard from / about them; he still remembers Kate's white skin and living-dead eyes as she fought desperately to find her daughter. When the English entrepreneur Brian Kennedy rang in 2007, Marco knew immediately that this investigation would either bring them international fame or result in a huge failure. They nevertheless accepted this assignment, as Marco's mother looked into Kate's eyes and saw "desperation".

He says that one day he will explain whether they believe that Madeleine is alive or dead and, if she has been killed, who they believe was responsible. He says that Nacho Abad, who was at that time a journalist from Telecinco, and he had always thought that one person (in particular) was involved in her disappearance.

He acknowledges that he failed, and says that they were always searching for a living child, which was what they had been contracted to do by the desperate family. Thus the focus of their investigation was sightings and people who could provide clues regarding her whereabouts. They also researched the reasons for her disappearance in depth. However, they were contracted six months after the abduction, with all the world media concentrating on a little blond girl with a distinctive eye marking. He says they looked into more than twenty alleged sightings and millions of leads, monitored various suspects and infiltrated Moroccan and French paedophile gangs. They also busted two internet paedophile networks, leading to arrests. Nevertheless, Maddie is still missing. He says that there is no doubt that their mistake was allowing the those advising the family to direct the "communication strategy".

The Portuguese police did not want them to carry out investigations on their territory, and the Moroccan police were monitoring them as well, and therefore each time they sent a team to Portugal they pretended they were actually in Morocco, and vice versa.

He says that he will not go into everything they did and the results, which the Portuguese police ignored, because Scotland Yard are investigating and are confident that one day the mystery will be solved.

He then describes one of the worst moments in his life, which came about as a result of the Madeleine investigation. Whilst he was at his computer working on examining the Swiss bank accounts of a Spanish businessman who claimed to be insolvent, his assistant came in with a pen drive saying that this material had arrived by way of a tip-off about Maddie and consisted of a video allegedly showing Maddie which had arrived via a hidden server. He sprang up and rushed to the bathroom, white as a sheet and feeling sick and saddened when he realized what adults are capable of doing to innocent little children. The sick images, which sent alarm bells ringing in him, continue to haunt him today.
"What is this crap?" he comments as he comes out of the bathroom.

He tries to resume his work but is troubled by recurring images of a male member next to a little blond girl which keep returning to his mind like a boomerang; he cannot understand the vile hatred in those who have deprived children of their childhood. He then says that he is going home, due to the adrenalin provoked by these disgusting people.

He is unable to sleep for more than two hours that night, then the following morning he attends the premises of the Cyber Crime Squad, saying: "Arrest these sons of bitches!" The officer asks whether Marco has this material in his computers, to which he replies no, because he is aware that merely possessing it would constitute a criminal offence. He states that an email arrived yesterday which said that Madeleine McCann was in the images, but it is not in fact her.
The officer asks him how he is feeling, and he replies: "Like sh**."

They draft a criminal complaint and the first arrests are made several months later. The police carried out searches and made 13 arrests, charged 10 other individuals and seized a large amount of computer material during a major operation. The network was dismantled on 15th December 2008. The police have this year made 408 arrests of individuals linked to paedophilia and over 2,000 people have subsequently been linked to the production, distribution and sale of child pornography. He adds that the arrests were carried out by the Cyber Crime Unit, "the very same unit that were investigating me at the current time, having forgotten about all the favours I had done for them in relation to the fight against criminals in our country". He says that if Método 3 had existed solely in order to achieve those 13 arrests of individuals, so that hundreds of children can play in parks, walk around neighbourhoods and cities and grow up and be educated without experiencing childhood trauma, then its existence would have been worthwhile.

He then goes on to deny ever having said that Maddie would be home for Christmas. He claims to have replied "If only / god willing!" ("Ojalá") when asked whether Maddie would be found before the Christmas period. From that point onwards, and as a result of an incorrect translation into English, the story became mixed-up and it was presented as a fact that I had stated that the little girl would be back with her parents in time for Christmas. "Never before had a badly translated word caused so much commentary and so many misinterpretations."

I hope the above résumé is of interest to you.

Kind regards

Christine

------------

Related link: Francisco Marco who says when talking about Maddie McCann: "I know the kidnapper, and we know where he is. We know who he is, and we know how he has done it . . ."

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Jill Havern
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Exclusive to CMOMM - Corruption and criminality inside the Metodo 3 investigation into Madeleine McCann's disappearance: Extracts from a book by two Metodo 3 men, Tamarit and Peribanez  PLUS a second book written by Francisco Marco   - Page 1 Empty CMOMM member tigger: SOCRATIC QUESTIONING OF THE METHODS OF METODO3

Post by Jill Havern 10.03.16 21:53

SOCRATIC QUESTIONING OF THE METHODS OF METODO - PART ONE


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SOCRATIC QUESTIONING OF METODO'S METHODS. PART 2


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Thursday, 10 March 2016


SOCRATIC QUESTIONING OF METODO'S METHODS. PART 2



This chapter, and the rest of the book, makes remarkable reading. Even if we accept only some of what the author says as being more or less accurate, then we are left with two broad options.
The first must be that everyone involved genuinely believed that M3 were a reputable firm:
that they did have experience in tracking down 300 missing people,
that they were able to put 20 to 40 operatives on the front line of enquiries,
that they were making enquiries in various countries - and
that all the invoices for work and travel were genuine.
It would follow therefore that the fraud committed by M3 on the 'Fund' is a serious crime, which should be reported and investigated. But several problems arise from this view. The Directors of the Fund include amongst others a highly experienced Commercial law specialist solicitor, a Consultant at the height of his career, an accountant (retd.), another solicitor and Coroner (retd.), and behind the entire thing, a hugely successful multimillionaire businessman.  And the Contract can only be awarded after Due Diligence by one of the leading London firms of solicitors, who specialise in Charity law and are fully aware of the pitfalls, AND by the leading firm of accountants who do the same thing.


Bates Wells Brathwaite make this wonderful claim on their website, where they talk about General trustee duties:
Carrying out due diligence;
Monitoring the use of funds;
Keeping records of actions taken.
And the Fund's accountants Haysmacintyre are even more boastful, and under the circumstances even more risible:
We see the big picture and spot the tiniest detail.
They have Partners with specialist knowledge of Fraud - consider Phil Salmon is a Chartered Tax Adviser and has specialised in VAT for over 23 years. He became a partner at Haysmacintyre in 2013 and heads up our VAT Department. Like many indirect task specialist, he started his career with HM Customs & Excise, initially as a visiting VAT officer, before moving on to specialist fraud teams.


Is it likely that NOT ONE of these people even raised an eyebrow, that not one murmured something about wanting a list of the names of the operatives, that not one asked for a breakdown of the invoiced amounts. Is this credible?

They just paid out half a million pounds of someone else's money and then did nothing when it was revealed they had been defrauded..?
And that not ONE of them had a pang of conscience about the fate of the little girl M3 were supposed to have been looking for during all the years that had been wasted?

Can we really just accept that all these people are jointly and severally guilty of gross incompetence and professional negligence?
And further, that once the fraud was exposed, and the details communicated to the Directors of the Fund - not vaguely, but with concrete examples and details of where the evidence is located - that not one of them raised an eyebrow and sent so much as a polite email asking for their money to be refunded..?


Haymacintyre again:
Trustees are responsible for preventing and detecting fraud ...
WHAT IS AN ANTI-FRAUD POLICY?
A good anti-fraud policy should Ensure:
- There are appropriate measures to prevent and deter fraud.
- There are necessary procedures to detect fraud.
- Employees are encouraged to take responsibility and report any suspicions of fraud.
- All instances of suspected fraud are investigated.
- Appropriate disciplinary, civil or criminal proceedings are undertaken.
- All suspected fraud is reported to the appropriate authorities.

But they didn't. Why not. Gross professional negligence, incompetence, stupidity..?
But strangely that may be their only defence, since the second broad option is far more serious. It would follow, if none of the above were incompetent, negligent or stupid, that they were operating to instructions specifically to ignore what they were being told. In other words:
THERE WAS NO FRAUD
It would follow that everything that happened was wrongly interpreted by an honest detective as being fraudulent, when in fact it was part of a wider overall plan of which he knew nothing, and only gradually becoming aware. Certainly his interpretation of Marco's words and actions, and subsequently of Brian Kennedy's and Gerry McCann's refusal even to reply to his email in which he details his thoughts are most telling.


Why anyone would go to the lengths of pretending to do a search across an entire continent, and submit false documentation to move half a million pounds from one account to another, when in fact the expenses actually incurred were significantly smaller is an open question and one which it might be dangerous to speculate upon.


But we are then drawn to a posted comment we remember from many years ago. A native Spanish speaker phoned M3 and spoke to Marco direct. There is no question of  'loss in translation' or misunderstanding. His report is quite clear and has been in the public domain for a long time:


It took me a while but in the end I managed to speak to the Managing Director in clear Spanish. I asked how it was that a Detective Agency of their standing could make such a ridiculous assertion making it known 'they knew Madeleine was held in Morocco and they were going to get her'. He tried to wriggle  out of it but in the end he said 'DONT ASK ME. THAT'S THE PARENTS' STRATEGY'.

Now we have This Chapter of This Book and as with a jigsaw puzzle - it fits perfectly.  The two lawyers who set up the Fund all those years ago are:
Rosamund McCarthy - advises a wide range of charities, foundations and public benefit organisations (national and international) on establishment, campaigning, governance, philanthropy, fund-raising and Enterprise activities. She also advises on mergers, restructures and incorporations. Her clients include start-ups, Household name charities, international foundations, campaigning bodies, membership bodies, royal charter bodies and corporate foundations. Rosamund enjoys working across a broad range of sectors including children and young people, the arts, education, health, human rights, the humanities, international development and faith-based charities.
Rosamund is recommended by Chambers and Legal 500, was nominated as a Super Lawyer in 2014 and appears in the 2015 edition of  Best Lawyers in the UK.
Publications and lectures:  contributing author to 'The Fundraisers Guide to the Law'.

Philip Kirkpatrick has been with BWB for the whole of his career, qualifying in 1995 and becoming a partner in 2000. He then became co-head of the Charity and Social Enterprise team in 2011. Philip advises charities and social enterprises on numerous aspects of charity, corporate and commercial law and has extensive experience in: constitutional and structural work including mergers, incorporations and other reorganisations, joint ventures and other forms of collaborative working, fund-raising and trading, charity formations, charity financing, business establishment, acquisition and sale, public sector contracting and legal governance.

These are not back-street firms from a small town in Leicestershire. These are the top lawyers and accountants in this sphere.
AND COLLECTIVELY THEY DID NOTHING  - Who told them not to?     

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Jill Havern
Jill Havern
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Posts : 31121
Activity : 43935
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