In 2012 Susan Scammell paid Ian Armsby £1000,00 behind Mr Foenander’s back, while Susan Scammell was married to Mr Foenander. The fee paid was to hire Armsby’s services as part of Scammell’s plan to steal Mr Foenander’s businesses and divorce him.
Armsby had worked with Mr Foenander after securing a Financial Investment from Mr Foenander in an entertainment business venture, Connected Event Management, but Armsby was unable to make the business work, and Mr Foenander had to pull the plug on the business, with Armsby owing thousands of pounds of investment to Mr Foenander.
A bitter court battle to recover a charging order in place against Mr Armsby’s Property has taken place for some ten years. Armsby hired solicitors to reject all court attempts to recover the charging order, and as a last resort Mr Foenander is now preparing to file for Armsby’s Bankruptcy or for the charging order to be recovered.
IMAGE 1 IS THE ORIGINAL FINAL CHARGING ORDER, PLUS INTEREST UNTIL SETTLED, AGAINST IAN ARMSBY’S PROPERTY.
IMAGE 2 IS THE ORDER BY DISTRICT JUDGE LYNCH FOR WRIT OF CONTROL OF IAN ARMSBY’S GOODS AND PROPERTY.
IMAGE 3 IS AN ORDER BY DEPUTY DISTRICT JUDGE HAYES, GIVING PERMISSION IN SECTION 4 FOR ENFORCEMENT OF THE CHARGING ORDER AGAINST IAN ARMSBY’S PROPERTY, AFTER ARMSBY’S SOLICITOR MISS LED THE JUDGE INTO BELIEVING THE HEARING WAS NOT AN ENFORCEMENT HEARING OF THE WRIT OF CONTROL WHICH IT WAS, GIVING ARMSBY MORE TIME TO SETTLE THE CHARGING ORDER.
Susan Scammell and Ian Armsby worked together with their friends Micheal O’Dwyer, Francis Flannagan, Ronnie Green and Giles Richardson, all involved in the drug and prostitute business, and others such as Mark Orr of the Milton Keynes Business Growth Club to harass Mr Foenander, to stop him enforcing the charging order and to stop Mr Foenander from claiming the millions of pounds in stolen revenue from Mr Foenander’s businesses in their elaborate fraud, but Mr Foenander is determined to bring this organised criminal gang to face justice.
Ian Armsby is operating as IA IT Consultancy Ltd, one of his businesses that leads susiciously to a company called Mike Rose and has started another business Taking Care of Claims Ltd, while he has opened a hairdressers Lab Hair Ltd. Mr Foenander continues to claim that Armsby has used Mr Foenander’s money to set up in businesses, and has abetted Susan Scammell in illegally selling off Mr Foenander’s businesses after masterminding a Fraudulent Trading Standards Investigation into Mr Foenander. Mr Armsby also operates as a self employed consultant under a third party umbrella business, so that the funds cannot be traced or touched easily except with a freezing order in place.
Mr Foenander was hoping for a settlement of the charging order as Mr Armsby’s businesses showed a strong value of over £100,000 last year but Mr Foenander has become concerned as two of Mr Armsby’s companies have not filed their HMRC accounts this year and with local rumours starting to reveal themselves, Mr Foenander is pressing forward with the bankruptcy of Mr Armsby or to recover the charging order against the property, as it seems Mr Armsby maybe getting ready to disappear.
If you have any information that can help the POLICE AUTHORITIES and ACTION FRAUD recover the proceeds of crime, theft of Mr Foenander’s business assets and Intellectual Property, please get in touch. Your information will be kept in the strictest of confidentiality and passed on to the Authorities so that this type of fraud and deception is not repeated, ‘IAN ARMSBY FRAUD CASE’ will be brought against all of the members of this criminal gang including Ian Armsby so they face the justice of the court system for what they have done.