• Skip to main content
  • Skip to primary sidebar

The Digital Home of Dennis A. Smith

NZ-based Licensed Private Investigative Blogger

  • Home
  • About
    • First Time Visitors
    • Biography
    • Called Out
    • Conspiracy
    • Disclosure Statement
  • Posts
    • All Posts
    • Barter
    • Book Reviews
    • Corruption in Samoa
    • Currencies
    • Hall of Shame
    • IFTB
    • Latest News
    • Musings
    • Palagi Perspectives
    • Samoa Observer
    • Short Stories
    • The Samoa Files
    • Uncategorized
  • Books
  • Contact

dennis / September 5, 2020

TSLPI 5. A $3.1 Billion BS Story

Did you complete the workbook exercise from the previous chapters? Turn there now if you haven’t – it will only take a couple of seconds.

Remember . . . lawyers lie! . . . and, get your evidence!

In 2008 I invested into a company established by a businessman called Daniel Evans. When he asked for a second tranche, I read his prospectus and called his two personal referrals.

One didn’t recall him at first then said that he thought he had exchanged business cards with him in a lift some time previously and another reported serious human relationship problems in the company as a result of employing him.

Daniel has Asperger’s Syndrome. In 2008 I investigated him, interviewed him, wrote a private report for my shareholder colleagues and then published a blog post in 2008 warning the world of my findings and prediction of Ormita’s global terror. It became the most viewed page on my website as Daniel travelled the globe with his international BS story.

Billed as the world’s largest commerce network it was simply a massive conjob by a very talented but deluded ‘fruitloop’. Not only could IRTA’s lawyers not serve him, they could not even find him! I traced him through dozens of countries, found him in South Africa, exposed him in realtime using technology that he did not know about and eventually closed his entire operation down.

The Ormita Report concluded a 6 month fulltime investigation and caught the attention of an entire global industry. In the process I developed contacts in 31 different countries and learned many of the arts of shooting straight especially when dealing with psychiatric issues.

Interestingly some very welcome funding at the time came from those that I would later also investigate and expose as crooks too in their own way. I also exercised commercial pressure through the very people that the conman had buttered up and used to his advantage.

It was a lesson well learned for later situations.

Now, remember to do the workbook!

TIP 4:

Daniel Evans undertook a short nasty campaign of negative press against me which failed spectacularly because I had done my homework; backed myself; was fearless in pursuit of him & determined to bring his scam to an end. It worked. As the scandal opened up, I revealed who was turning Queen’s evidence in realtime, which exerted huge pressure on others to do the honourable thing despite their commercial losses.

The Secret Life of a Private Investigator Book

  • TSLPI
  • TSLPI 2. Introduction
  • TSLPI 3. Lawyers Lie; We All Do!
  • TSLPI 4. Samoa Observer
  • TSLPI 5. A $3.1 Billion BS Story
  • TSLPI 6. Bartercard Secrets
  • TSLPI 7. Down vs Bartercard
  • TSLPI 8. International Reciprocal Justice
  • TSLPI 9. Hon Robert Fisher
  • TSLPI 10. The Dutch International Qoin Con
  • TSLPI 11. Qoin Bankruptcy
  • TSLPI 12. Aussie BBX Bravado
  • TSLPI 13. Christian Businessmen
  • TSLPI 14. Flat Earth, Moon Landing & more
  • TSLPI 15. Uncharitable Charities
  • TSLPI 16. Talamua Cover-up
  • TSLPI 17. It's All in a Name
  • TSLPI 18. Linda Dzaferic, IRD
  • TSLPI 19. ‘Defamatory’ Naming & Shaming
  • TSLPI 20. Dennis A. Smith
  • TSLPI 21. Failing to Bust
  • TSLPI 22. Bert Potter, Centrepoint
  • TSLPI 23. Publishing Evidence Prior
  • TSLPI 24. Taumarunui Museum Trust
  • TSLPI 25. Paying the Price
  • TSLPI 26. Olinda Woodroffe
  • TSLPI 27. Getting Factual With Fiction
  • TSLPI 28. Samoa Ventures
  • TSLPI 29. Engaging Emotions
  • TSLPI 30. The Truth of The Path of Truth
  • TSLPI 31. Possible Positivity
  • TSLPI 32. Evolution vs Godly Logic
  • TSLPI 33. Sharing by Teaching
  • TSLPI 34. Dennis A. Smith Headshot
  • TSLPI 35. Showing Sensitivity
  • TSLPI 36. NZ Initiatives
  • TSLPI 37. He's Good For It – Not!
  • TSLPI 38. Writing the Wrong
  • TSLPI 39. Taking it to Them
  • TSLPI 40. Det. Inspector Bruce Hutton
  • TSLPI 41. Conceptually Challenging
  • TSLPI 42. Buying A Fight
  • TSLPI 43. Unforgettable People
  • TSLPI 44. Creating Value From Others
  • TSLPI 45. The Power of Story
  • TSLPI 46. DNC
  • TSLPI 47. Backing Yourself
  • TSLPI 48. Whale Oil
  • TSLPI 49. Creating Commercial Value
  • TSLPI 50. Force, A Cultural Conflict
  • TSLPI 51. Tuila’epa.com Porn
  • TSLPI 52. Holocaustianity
  • TSLPI 53. About the Author
Print Friendly, PDF & Email

Filed Under: Uncategorized

Reader Interactions

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Primary Sidebar

Search

I Fed the Baby Shortcuts

IFTB Book [PDF]
IFTB Chapters [HTML]
Crewe Murders UNMASKED!! [HTML]

The Secret Life of a Private Investigator

Posts [Pre-August 2019]

Go to archived website
. . . incl Samoa, Alternative Currencies & the King Country (1.8 million words)
Dennis A. Smith in Samoa

Recent Posts

  • Evil UNMASKED!! Revenge Belies Biblical Teaching
  • Evil UNMASKED!! Aliens & the ET Thing
  • Evil UNMASKED!! Advanced Information Warfare
  • Advice For Clarence William Withers, New Plymouth
  • Evil UNMASKED!! Ten Truth Theses for Easter 2021
  • Swapping Ignorance Seminars – Kick Off
  • A Lying Lawyer Fools a Lazy Judge
  • Evil UNMASKED!! Exposure Ramps Up
  • Dennis A. Smith v Ian Plowman & Ors: CIV-2018-044-001629
  • Loopy Lawyers Are Just So Predictable
  • Clarence William Withers vs Clarence William Withers (Professional Swindler) Sting Operation Ltd
  • Evil UNMASKED!! The Cover-Up Will Always Get You!
  • Unmasking the Evil Mind
  • Evil UNMASKED!! Sin Costs Us More & Takes us Further
  • Corrupt Samoan Minister of ICT Rico Exposed
  • Evil UNMASKED!! – The Samoan Manifestation
  • BOOK REVIEW: Conspiracies Uncovered: Dr Lee Millor
  • IRD Crooks & A Cover-Up
  • Lang J’s HC Ruling Opens Pandora’s Box
  • The First Test
  • Good Uses Evil: The Secret PI, Juan O’Savin
  • The Kid btSotR – Chapter 3 & 4
  • Wayne’s Rant – Chapter 2 – TKBTSOTR
  • BOOK REVIEW: Kid by the Side of the Road
  • Truly, Where Are You Joe?
  • EVIL UNMASKED!! – The Generational Curse
  • Analysing President Trump’s Post-Impeachment Communique
  • Backing a Currency – Correcting Anna von Reitz
  • 23. Epilogue – The Truth
  • 22. We’re in a War
  • 21. We The People vs Deception & the 1871 Theft
  • 20. The Danger of Advanced Knowledge in Truthseeking
  • 19. Cultism, New Age, False Prophets & Truth in US Election Fraud
  • 18. Hope From US Election Conspiracy
  • 17. Wisdom Applied to the US Election Conspiracy
  • 16. How Evil Works – US Election Conspiracy
  • 15. Book Reviews: Pedophilia & Empire: Satan, Sodomy, & the Deep State
  • 14. The Politics of [US] Corruption/Conspiracy
  • 13. Logic & Experience Support US Conspiracy
  • 12. A Big Picture Look at Conspiracy
  • 11. Analysing Military-based Conspiracy Information
  • 10. Political Complexities Muddy the ‘Binary’ Waters
  • 9. Explaining Conspiracy In the 2020 US Elections
  • 8. The Error of Binary Thinking
  • 7. Book Reviews: The Immaculate Deception & The Art of the Steal
  • 6. Awakening the People
  • 5. Debunking Conspiracy Denial
  • 4. Widespread Recognition of US Presidential Election Fraud Excites Me
  • 3. Putting American Politics Into Context
  • 2. Faith in Political Power
  • 1. Who’re Ya Voting For?
  • US Election Fraud UNMASKED!! – Introduction
  • More King Country Corruption – SPCA, Taumarunui
  • The ‘Unchristian’ Concept
  • Deception Drives Logical Failure
  • TSLPI 53. About the Author
  • TSLPI 52. Holocaustianity
  • TSLPI 51. Tuila’epa.com Porn
  • TSLPI 50. Force, A Cultural Conflict
  • TSLPI 49. Creating Commercial Value
  • TSLPI 48. Whale Oil
  • TSLPI 47. Backing Yourself
  • TSLPI 46. DNC
  • TSLPI 45. The Power of Story
  • TSLPI 44. Creating Value From Others
  • TSLPI 43. Unforgettable People
  • TSLPI 42. Buying A Fight
  • TSLPI 41. Conceptually Challenging
  • TSLPI 40. Det. Inspector Bruce Hutton
  • TSLPI 39. Taking it to Them

Archives

  • April 2021 (5)
  • March 2021 (19)
  • February 2021 (7)
  • January 2021 (21)
  • December 2020 (1)
  • October 2020 (2)
  • September 2020 (53)
  • August 2020 (1)
  • June 2020 (48)
  • May 2020 (2)
  • April 2020 (4)
  • March 2020 (7)

Categories

Copyright © 2021 Dennis A. Smith · Ph: 02111-83296 ~ 2a Para St, Matapuna, Taumarunui ~ P O Box 2, Taumarunui ~ New Zealand · Disclosure Statement · Contact Details · Club Credits ID: FX693M8 · dennis@dennis.nz · Log in