Lewis Day are accused of defrauding the NHS

Discussion in 'UK Motorcycles' started by Anthony x, Jul 25, 2009.

  1. Anthony x

    Anthony x Guest

    CommentAuthorFriar BellowsCommentTimeMay 11th 2009
    Last weekend and the story's been lifted from the Mirror site now.
    Involved the type of old-fashioned fraud Alf & Don Cuozzo at ADC
    pulled with Lloyd's. Director invented dockets for jobs that were
    never booked and stuck them on the Hammersmith & Charing Cross NHS
    Trust invoice. Being the NHS the idiots didn't suss it until he'd
    nicked £250,000. This has now been repaid with interest after the
    fraud was uncovered. Lewis Day say it couldn't happen again coz
    they've changed their methods. Right. The director has left the

    My info says that the director left the company and went to work for
    City Sprint. With a reference, natch.
    The world, his wife and their kids in this industry knew what was
    going on at Lewis Day. Dom the Bubble was at it for a good 18 months
    before being officially sussed.
    In reality he was sussed early on. Inventing dockets isn't exactly a
    cunning plan. MD Hilton Lewis was told by a former MD at West One what
    Dom was up to before the end of 2006. Hilton already knew. Figures.
    Millionaire Jewish accountant, 6 figure sums being swindled from under
    his hooter. He's likely to cop on.
    As the fraud involved invented dockets going through Lewis Day's
    accounting system and ghost drivers being paid for them Lewis Day got
    their 50% cut of each dodgy docket. Hilton reasoned that he could
    always plead ignorance when the scam was discovered and blame Dom. So
    he did nothing.
    Dom and others were eventually asked to leave when they invented
    phantom employees and paid their money into their own accounts. Direct
    fraud against Lewis Day. No cut for Hilton. Dom was shown the door.
    Honest industry this, isn't it?
    CommentAuthorjontypontyCommentTimeMay 11th 2009
    ****, you're like deepthroat. Got any more?
    CommentAuthorzerofivezeroCommentTimeMay 11th 2009 edited
    No one heard about Jason? The (ex) recruitment dude @ Csprint? He
    disappeared less than two months ago after creating a ghost rider,
    with months worth of the whole fleets COAs. estimated £40,000.
    No reports to the police.
    (and no refund to the riders/drivers)
    CommentAuthorNIKCommentTimeMay 12th 2009
    theres a bit more on it here:
    Anthony x, Jul 25, 2009
    1. Advertisements

Ask a Question

Want to reply to this thread or ask your own question?

You'll need to choose a username for the site, which only take a couple of moments (here). After that, you can post your question and our members will help you out.