Susan Davey aka Susan Scammell and ex wife of Mr Foenander mis-used her name-only position of Financial Director to sell intellectual property, client details and contracts of Mr Foenander’s businesses worth an estimated five million pounds.
During 2014 to 2018 Susan Davey, who changed her name several times to confuse her ex-husband, took part in an organized and serious fraud involving, sex workers, drug dealing and the theft of over £100,000 in cash from Mr Foenander’s businesses. Not content with this, she then went on to engineer a situation that ended with Mr Foenander being barred from the marital home and Ms Davey instigating divorce proceedings after admitting to adultery and unreasonable behaviour.
Mr Foenander was eventually granted a divorce on the grounds of unreasonable behaviour with Ms Davey retracting her admission of adultery to avoid the stigma of having divorced her previous husband on the grounds of her adultery. Ms Davey than conspired to deny him his rightful share of the marriage settlement, using thugs to attack him on each occasion he was to attend court for the financial settlement to ensure a no-show and judgement in her favour. Mr Foenander is now suffering ill-health as a result of these attacks arranged by Ms Susan Davey and others.
During the hearings to ascertain how the marital assets were to be disbursed, Ms Davey’s Solicitors repeated Ms Davey’s false assertions that she had invested £100,000 cash into Mr Foenander’s businesses, and a further £20,000 in shares to convince the court that Ms Davey had some financial stake in the businesses. As a result of intimidation and attacks Mr Foenander failed to appear in court and consequently was awarded nothing at all as a financial settlement.
The £120,000 has never been found in any bank account of Mr Foenander’s or the businesses involved but Mr Foenander was blamed by the court for wrongdoing who cited the case maliciously brought to the attention of Trading Standards. This, together with Ms Scammell’s fraudulent statement and the intimidation of Mr Foenander left Mr Foenander penniless and having to resort to living in his car!
Ms Davey has now moved to Cornwall to hide the money stolen from Mr Foenander and the businesses that she defrauded. HMRC and companies house have been informed so that action can be taken against Ms Davey, as the companies involved are re-listed to the companies house register.
If you have any information that can help the POLICE AUTHORITIES and ACTION FRAUD recover the missing money, 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 and that Ms Davey is brought to face the justice of the court system for what she has done.