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Skiing fraudster lifts £22 million, hangs out in Verbier
 Poster: A snowHead
Poster: A snowHead

Ian Leaf, who was yesterday convicted of a £55 million fraud against the Inland Revenue (which netted him £22 million profit), owned a mansion on the shore of Lake Geneva and a chalet in Verbier.

His complex fraud involved systematically evading corporation tax when buying and selling companies, producing thousands of fictitious documents, creating a bank on the Pacific atoll of Nauru and concocting an array of fictitious profits and imaginary expenses.

Yesterday a judge at Southwark Crown Court sentenced him to 12½ years on 13 charges of fraudulent trading between 1991 and 1996.

This report from Times Online.
Quote:
He lived [in Switzerland] with his family in a ten-bedroom mansion set in 15 acres on the shores of Lake Geneva. There he kept his fleet of Rolls-Royces, Porsches and Aston Martins – his wife, Caroline, had a £90,000 Porsche Carrera. He also had a chalet in the Swiss ski resort of Verbier and would regularly spend £300 a head eating at the Rosalp restaurant, alongside royalty and celebrities.

Anyone had dinner with Ian Leaf?
Anyone skied with Ian Leaf?
Anyone had Tea with Leaf?
snow conditions
snow conditions
 Obviously A snowHead isn't a real person
Obviously A snowHead isn't a real person

I may well have had tea with a Tea Leaf - but not this one.
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ski holidays



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