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Showing posts with label Stephen Cleeve. Show all posts
Showing posts with label Stephen Cleeve. Show all posts

Monday, 10 September 2012

Stephen Cleeve: Commercial Land and legal action



I have been contacted by Jason Marshall, collections director at H&J Recovery Services on 07753-421136, jasonmarshall@hjrecovery.co.uk, www.hjrecovery.co.uk. Marshall represents a client who invested £61,000 in one of Stephen Cleeve's land banking schemes through Commercial Land and saw no return. An out of court settlement has been offered but this has been judged as too low and County Court proceedings have now been launched. 

Marshall is very keen to hear from other clients of Stephen Cleeve, who have invested in his land banking schemes, with a view to taking legal action to recovery money lost. 

I shall be interested to see if following this post I get hassled by one of Stephen Cleeve's expensive legal firms claiming that I am harassing him and invading his privacy. See this 2011 post.

Stephen Cleeve is a formerly banned company director (an 8 year term) and was briefly UKIP's parliamentary candidate for the 2010 General Election until they found out about his past. 
     
  

Tuesday, 21 June 2011

Harassment, privacy, press freedom and Stephen Cleeve

Last Friday Ian Puddick was cleared at Westminster Crown Court of harassment. Puddick (what a wonderfully English name!) had publicised his wife’s affair with her millionaire boss, Timothy Haynes, on the net using a cocktail of blogs, twitter, facebook etc.  It was reported that the judge ruled Puddick's actions did not form a "course of conduct" and dismissed the charges. 

This case follows on from several weeks of high excitement in the British press over injunctions and superinjunctions gagging the press from reporting on football stars, who have been playing away from home with a bevy of usually generously structured starlets, as well as the head of one of the UK’s biggest bank, who had an affair with a colleague while the bank went into meltdown in 2008. A so-called superinjunction is so secret that there is a ban on even reporting on its existence. I have little doubt that these superinjunctions were first devised by F. Kafka.

Puddick’s case, which will have helped to define the limits of the 1997  Harrassment Act had a particular resonance with me as back in March of this year I received threats from a firm of media lawyers that if I continued to cover the activities of their client, Stephen James Cleeve I was likely to find myself before the High Court for harassment.

I have been writing about/ covering the activities of Mr Cleeve since 1996. Over the years he has sold a succession of dead duck investments starting with barrels of whisky, followed by Champagne for the great millennium party and then it was onto plots of agricultural land that would magically be transformed into goldmines once they were given planning permission. Cleeve’s Champagne offer was partnered by the most hopeless of all drinks investments ever – pipes of ruby Port (the basic sort) – that he sold through his company Forrester & Lamego Ltd until it was closed in the public interest and Cleeve was banned from being a director from 2000 to 2008.

I still have a copy of promotional video put together by Cleeve and his associates for his land-banking venture – European Land Sales. Provided you were not one of the unfortunates that were persuaded to pay over the odds for plots of land that are all too likely to remain worthless, the video is hilarious. My favourite section is Cleeve talking about what happens if ELS doesn’t get planning permission. “This is a situation where you have to look at our track record,” he explains. “Our track record shows that we do get planning in most of our cases. And, also if we have done our due diligence properly it is something that just does not occur.”

Cleeve was right to say “just does not occur” – in the sense that at the time the video was made ELS had not just never got planning permission for one of their agricultural sites, they had never even submitted one planning application.  Just another of the lies Cleeve confessed to telling in an March 2011 interview with the Herald Sun: "No, no religion at all. To tell you the truth I just got sick of lying, and I had enough. I've gone straight." (http://www.heraldsun.com.au/business/barefoot-investor/confessions-of-an-accidental-conman/story-e6frfim6-1226020093601)

In March 2010 in the lead up to the May 2010 UK General Election Cleeve was chosen as the UKIP’s (UK Independence Party) candidate to fight the Kensington seat in west London. His candidature was short lived as he stood down by the end of March once details of his colourful career emerged.

Most recently Cleeve, a long-time football fan, has been trying to buy Wrexham Football Club. It was a post on my investdrinks blog in February that triggered a letter (3.3.11) from Cleeve’s solicitors’ PSB Law (www.psblaw.co.uk)

They claimed that my ‘recent and ongoing coverage amounts to a possible invasion of privacy and/or possible actionable harassment, in that it would be said to be a course of conduct causing unwarranted distress.

‘For this reason we must request your formal undertaking to cease and desist such coverage of Mr Cleeve’s activities, save to the extent that they concern (as they do not, have not since 1997, nor are expected to be in the future) current activity within the wine and spirits investment sector. We request that undertaking within 14 days. Furthermore we request that you remove the articles and publications, whether or not referred to above, concerning Mr Cleeve, save where they concern current activity within the wine and spirits investment sector. If this is not forthcoming, then proceedings may be commenced in the High Court without further notice to you.’

My response to PSB (14th March 2011):

‘Response to your letters of 3rd and 8th March 2011

There has been no harassment of Stephen Cleeve. I refer you to the Court of Appeal - Iqbal v Dean Manson [2011] EWCA Civ 123 Section 34 paras 32-35 on page 12 of the judgment.

Your claim that I may have invaded Mr Cleeve’s privacy is absurd. I have not intruded into Mr Cleeve’s private life and never made any comment on his private life, which I have no knowledge of or interest in. I have only ever covered your client’s business activities and his public life, for instance as a UKIP parliamentary candidate and, more recently, as a prospective purchaser of Wrexham Football Club.

This grotesque attempt at gagging is an attack on my freedom of expression and contravenes my rights as enshrined in the 1998 Human Rights Act. 

The information contained in my posts on Stephen Cleeve’s brief tenure as UKIP’s parliamentary candidate for Kensington at the 2010 General Election is all in the public domain and my comments are fair, reasonable and in the public interest. I note that you have made no complaint over the accuracy of these posts. Nevertheless I reiterate my invitation of 4th March 2011 to let me know if there are any inaccuracies in them.’

Returning to the Puddick case there are three crucial paragraphs in the Court of Appeal judgment (Iqbal v Dean Manson ) above that supports press freedom:

[33] Prior to the 1997 Act, the freedom with which the press could publish facts or opinions about individuals was circumscribed by the law of defamation. Protection of reputation is a legitimate reason to restrict freedom of expression. Subject to the law of defamation, the press was entitled to publish an article, or series of articles, about an individual, notwithstanding that it could be foreseen that such conduct was likely to cause distress to the subject of the article.

[34] The 1997 Act has not rendered such conduct unlawful. In general, press criticism, even if robust, does not constitute unreasonable conduct and does not fall within the natural meaning of harassment. A pleading, which does no more than allege that the defendant has published a series of articles that have reasonably caused distress to an individual, will be susceptible to a strike-out on the ground that it discloses no arguable case of harassment.

[35] It is common ground between the parties to this appeal, and properly so, that before press publications are capable of constituting harassment, they must be attended by some exceptional circumstance which justifies sanctions and the restriction on the freedom of expression that they involve. It is also common ground that such circumstances will be rare.’

It would seem likely that this judgment will have informed the decision in the Puddick case. If the 1997 Protection from Harassment Act could be used to limit press freedom as demanded by Cleeve’s lawyers, then it would make investigative journalism in the UK even more difficult given our already fierce libel laws and the apparent ease that superinjunctions are granted by the courts.
  
Now that he has turned over a new leaf and ‘gone straight’ Stephen Cleeve has said that he is repaying  At the end of March 2011 I addressed some questions to Cleeve through his lawyers. To date I have had no response to the following:

a) Did any of the sites promoted by European Land Sales (ELS) and Commercial Land ever get planning permission for building development? If so which sites were these? 

b) Are there any sites where ELS/Commercial Land have to date not submitted any planning applications?

c) Has Stephen Cleeve ever managed any successful property development?

d) In an interview with Red Passion (12th March)  Stephen Cleeve explains that he “I am donating all of my retained land into a hardship fund to be used to help any investor who loses money from any of their dealings with me.” Does this fund have a name? Has it paid out any money to date? How much money does he estimate investors have lost through ELS and Commercial Land? How long will it take for these investors to be repaid?

Naturally I will publish any responses received to my questions from Stephen Cleeve or his lawyers. 

See also: This is money 24th April 2011

Update: 26th July 2013
Over two years have past since I replied to Stephen Cleeve's solicitors. To date I have received no response from them or their client either to my letter or my questions about Stephen Cleeve's land banking activities above.  








   



   



Wednesday, 31 March 2010

Stephen Cleeve suspended as parliamentary candidate by UKIP

The Kensington & Chelsea Chronicle reports here that Stephen Cleeve has been suspended by UKIP as their parliamentary candidate for Kensington 'pending further investigations'.

The Chronicle reports incorrectly that Stephen Cleeve was 'involved with a whisky scam in Australia'. Cleeve certainly attempted to sell plots of land in the UK to Australians but not I think whisky.

Cleeve said: "I am not banned from being a company director." This is correct as his 8 year ban on being a UK company director ended on 7th February 2008.  

Cleeve told the Chronicle that "I am certain that further investigation will prove I have done nothing wrong and I look forward to clearing my name, and standing for parliament."

To clarify the situation regarding the closure of Forrester & Lamego Ltd in 1997 I checked the documents at Companies House. On 23rd July 1997 Forrester & Lamego Ltd was ordered by Mr Justice Robert Walker in London's High Court to be wound up under the provisions of the Insolvency Act 1986 following a petition by the Secretary of State for Trade and Industry presented on 11th February 1997.

The judge also ordered that: 'the costs of the Petitioner of the said Petition including the costs of 14th February 1997 and 5th March 1997 be paid out of the assets of the said Company such Order as to costs to be without prejudice to the Petitioner's liberty to apply on notice for the costs of the Petition to be borne by Mr Cleeve (a director) personally'. 

At the hearings on 14th February and 5th March Stephen Cleeve and his lawyers had successfully fought off the DTI's initial attempts to close the company in the public interest.

••

8th April 2010: It appears from UKIP's site that Stephen Cleeve is no longer UKIP's candidate for Kensington. He has been replaced by Lady Caroline Pearson.

8th April 2010 22.25: An apparent change of mind as the message is now: We still haven't finalised our candidate to stand in Kensington. Find out how you can get involved in other ways, or donate by clicking  here.

**


Stephen Cleeve (on twitter  
Sadly business commitments have forced me to stand down as the UKIP candidate for Kensington, I wish Lady Caroline Pearson all the best.


**
Tony Hetherington in the Mail on Sunday (10th April 2010) devoted a whole page to Stephen Cleeve in the Money section.

**
13th April: It turns out that it is Lady Caroline Pearson, who is replacing Stephen Cleeve, but this time she has a fuller title that includes 'of Rannoch'.





Saturday, 20 March 2010

Stephen Cleeve to stand as MP for Kensington

According to a report in Thursday's Kensington & Chelsea Chronicle, the entrepreneurial Stephen Cleeve will be standing for parliament at the forthcoming general election. I gather that he is the UKIP candidate for Kensington. 

Should Stephen Cleeve be elected to parliament I'm convinced he will be a model MP. Cleeve's election is not yet a certainty as he is standing against Sir Malcolm Rifkind, the current MP and a seasoned campaigner.  Rifkind's majority at the 2005 election was 12,418 with 57.9% of the votes cast. UKIP's candidate in 2005 polled 395 votes, while Sir Malcolm stacked up 18,144 votes. (However, see boundary changes below.*)

Although the odds would appear to be against Stephen Cleeve, were he to pull off one of the shocks of the forthcoming election, his experience in the drinks' trade – barrels of whisky, millennium Champagne and Port – could be extremely useful in the House of Commons.

Stephen Cleeve is able to think outside the box: he is the only man I know to have offered pipes of vintage character Port as an investment through his company – Forrester & Lamego Ltd, which was closed in London's High Court in the public interest in July 1997. Stephen Cleeve was also a director of the Napier Spirit Company, which offered barrels of malt whisky as an investment. The company was closed in the public interest in the High Court in February 1997. Stephen Cleeve was disqualified from being a UK director from 29.2.2000 to 7.2.2008.

Should Parliament consider relocating to a quieter, less congested agricultural area, Stephen Cleeve could advise his fellow MPs through his extensive experience in land banking through organisations and partnerships such as the European Land Sales Partnership and Commercial Land. The enterprising and entrepreneurial Mr Cleeve made a number business trips to Australian property shows around 2004/2005. Regrettably the states of Victoria and Western Australia both issued public warnings about Stephen Cleeve and his land banking companies.

Through an advert in vivastreet Cleeve has also been looking for investment opportunities in businesses:
'I am looking to invest in new growing business seeking £1,000 to £300,000.

I am renowned investor and was involved in successful advertising concepts in airports around the world. Also an innovative Champagne concept which cut out the greedy middle man in the wine trade and put customers direct to wine houses.

Other successful business that I have invested in: magazines, recruitment, publishing.’


 * Parliamentary boundary changes that come into force for the forthcoming general election split the old Kensington & Chelsea constituency into two: Kensington and Fulham & Chelsea. Although the new constituency of Kensington covers a significant part of the present Kensington & Chelsea constituency, there are new areas so the 2005 results can only be a rough guide.   

Stephen Cleeve's UKIP candidate's page is here