Hyena Harry was a trustee of Bluefin Trustees that oversaw a Pension fund in Belfast Northern Ireland called Incartus. He then signed off on every pound being lent to Incartus Investments run by Troy Teague (his son). They invested into a company called Houston Gulf Energy. One of the investors that was introduced by Teague was Richard Cook. Cook a mystery of a funding source with Teague proceeded to have a windfall with their investment while Incartus Pensioners are broke. Houston Gulf was organized by the notorious fraudster John Ehrman to buy properties in default from the state of Texas with a front man standing in their place.
Illegal shipments, seized cargo and a $1m lawsuit: Documents reveal global trail of Brexit money man
Businessman Richard Cook strongly denies any suggestion of wrongdoing in any of his business dealings.
He declined to respond in detail but a
spokesman said there was no evidence to suggest any wrongdoing in the
global deals struck by his former waste management company DDR.
In a rare interview last year, Mr
Cook, chairman of the secretive Constitutional Research Council and, so
far, the only member identified, dismissed concern around the £435,000
donation to the DUP to fund Brexit campaigning during the referendum.
Mr Cook, a former vice-chairman of
the Scottish Tories, told the Sunday Herald: “The CRC is regulated by
the Electoral Commission. We operate solely in the UK. We accept
donations only from eligible UK donors.
“We donate solely to permissible UK entities. Any suggestion that we have done anything else is basically defamatory.”
“I’m not going to get into the donors, like I am not going to get into the members.”
The electoral authorities insist
there is no need to investigate the source of the CRC’s £435,000
donation to the DUP further although that decision may be challenged in
court.
The ongoing focus on the source of
the money is part of wider international concern around how so-called
“dark money” and the digital profiling and targeting of voters is being
used to influence elections.
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