Approved by Trust Board
Year(s) 2018-25
2018: Heritage Trust (Cayman Islands) sold its European debt book 87% Germany, France, Holland, Belgium, Italy, Ireland and 13% England [including Shearson Lemond, Whiting Timmis and Partners], Scotland, Northern Ireland and Wales including secured and unsecured personal and commercial debt for $4.2m. debt to Tuscany 1980 Trust (BVI) parent of Tuscany Trust Holdings Trustees (BVI).
2020: Tuscany Trust Holdings Trustees (BVI), subsidiary of Tuscany 1980 Trust, formed SPV Tuscany Trust Holdings Trustees LP (UK) to legally recover secured personal debt [including Shearson Lemond, Whiting Timmis and Partners].
2020: Tuscany Trust Holdings Trustees LP (UK) having employed UK assets owned by litigation funder Nathan Alphonso and Partners Trust (BVI) under contract who identified persons linked to several defaulted secured and unsecured personal and commercial debt in England [including Shearson Lemond, Whiting Timmis and Partners], Scotland, Northern Ireland and Wales. The principal Tuscany 1980 Trust BVI office directly undertook to obtain relevant judgments via the UK online service.
January 2021: Tuscany 1980 Trust UK subsidiary Tuscany Trust Holdings Trustees LP having obtained a Judgement against Whiting Timmis and Partners Trust (BVI) a wholly owned subsidiary of Tuscany 1980 Trust following the acquisition of the Heritage Trust debt book relating to Shearson Lemond Ltd and Whiting Timmis and Partners Trust (BVI) trading as Whiting Timmis and Partners (UK).
2021: the County Courts of England ordered that the collateral used by Guarantors of the defaulted loan be forfeited conveyed to the creditor. As a result, the legal estate in No.54 was legally transferred to Tuscany Trust Holdings Trustees.
2021: Tuscany Trust Holdings Trustees (BVI), hired litigation funder, litigation specialist and trade facilitator in criminal fraud litigation Nathan Alphonso and Partners (BVI) trading as Nathan Alfonzo and Partners to provide professional services in the Civil action involving the OCG members linked to UK assets.
2021: Tuscany Trust Holdings Trustees LP received reports that a member of the OCG was part of the fraud gang who defrauded Heritage Trust and attended a possession hearing. The man was identified as Mr Flattery as a criminal trespasser residing at No.54.
2021: Tuscany Trust Holdings Trustees LP received reports that a member of the OCG was part of the fraud gang who defrauded Heritage Trust and attended a possession hearing. The man was identified as Mr Flattery as a criminal trespasser residing at No.54.
December 2021: the High Court awarded Cheryl Plummer LP £139,756.49 following Tuscany Trust Holdings Trustees assignment of the cause of action to to pursue Mr Flattery for the loss rental income the OCG, Mr Flattery and Mr Dolan had defrauded Tuscany Trust Holdings Trustees out of.
2022: Tuscany Trust Holdings Trustees LP bought an equity stake in Cheryl Plummer LP following a protracted negotiation lasting 18 months. Assignment of all debt books held by Tuscany 1980 Trust subsidiaries including debt books relating to Shearson Lemond Limited and Whiting Timmis and Partners Trust (BVI) trading as Whiting Timmis and Partners LP (UK) formed part of the consideration paid for the equity stake acquired.
March 2023: TORTOLA, BVI & SHERIDAN, WYOMING. ( TUSCANY 1980 TRUST “Company”), a leading distressed debt company, and CHERYL PLUMMER (INTERNATIONAL) LLC. , a special purpose acquisition company sponsored by parent CP Capital Trust. (“CP Capital”), announced today that they have entered into a definitive merger agreement. Upon completion of the transaction, the combined company’s securities are expected to be consolidated and integrated under Tuscany Trust Holdings Trustees (BVI) management.
October 2023: CP Capital Trust (Cayman Islands) subsidiary Tuscany Trust Holdings Trustees (BVI) has been assigned $550m of distressed debt securities for management following the merger of Tuscany 1980 Trust and Cheryl Plummer (international) LLC.
May 2025: Tuscany Trust Holdings Trustees (BVI) parent CP Capital Trust (Cayman Islands) authorised the press release of details of further cooperation with the US State of Wyoming District Attorney in CP Capital Trust (Cayman Islands) wholly owned publishers FFN Media Group – [Financialfraudsternews.com] which published:
Tuscany Trust Holdings Trustees (BVI) Statement on European Debt Recovery and Asset Acquisition
Road Town, Tortola, British Virgin Islands – Tuscany Trust Holdings Trustees (BVI) confirms its actions in the strategic acquisition and recovery of European debt.
In 2018, Tuscany 1980 Trust (BVI), our parent company, acquired a European debt book (87% Germany, France, Holland, Belgium, Italy, Ireland; 13% England, Scotland, Northern Ireland, and Wales) from Heritage Trust (Cayman Islands) for $4.2 million. This portfolio included both secured and unsecured personal and commercial debt, including holdings related to Shearson Lemond Ltd and Whiting Timmis and Partners Trust (BVI).
In 2020, Tuscany Trust Holdings Trustees (BVI) formed a UK special purpose vehicle, Tuscany Trust Holdings LP (UK), to manage the legal recovery of secured personal debt within this portfolio, including that associated with Shearson Lemond and Whiting Timmis and Partners.
This involved engaging UK assets owned by litigation funder Nathan Alphonso and Partners Trust (BVI) under contract, who identified individuals linked to defaulted debts. The principal Tuscany 1980 Trust BVI office directly undertook to obtain relevant judgments via the UK online service.
As a result of these recovery efforts, in January 2021, Tuscany Trust Holdings Trustees LP obtained a judgment against Whiting Timmis and Partners Trust (BVI), a wholly-owned subsidiary of Tuscany 1980 Trust, following the acquisition of the Heritage Trust debt book.
In 2022, Tuscany Trust Holdings Trustees LP acquired an equity stake in Cheryl Plummer LP, with the assignment of relevant debt books from Tuscany 1980 Trust subsidiaries as part of the consideration. This strategic acquisition further streamlined the recovery process.
These actions demonstrate Tuscany Trust Holdings Trustees’ commitment to actively managing and recovering distressed debt assets to maximize returns for its beneficiaries.
May 2025: Tuscany Trust Holdings Trustees (BVI) parent CP Capital Trust (Cayman Islands) authorised the press release of details of further cooperation with the US State of Wyoming District Attorney in CP Capital Trust (Cayman Islands) wholly owned publishers FFN Media Group – [Financialfraudsternews.com] which published:
Tuscany Trust Holdings Trustees (BVI) Cooperates with Wyoming District Attorney in UK Corruption Probe
George Town, Grand Cayman, British Virgin Islands – Tuscany Trust Holdings Trustees (BVI) has confirmed its full cooperation with the investigation launched by the District Attorney of Sheridan County, Wyoming, USA. The investigation follows a formal complaint filed by Cheryl Plummer International LLC, a US-registered subsidiary of CP Capital Trust (Cayman Islands), concerning serious allegations of corruption and perversion of the course of public justice by UK police officers and state prosecutors. The complaint stems from a protracted and complex case involving the attempted recovery of debt in the United Kingdom, which has significantly impacted Cheryl Plummer International LLC’s property rights in the UK.
Strategic UK Debt Acquisition and the Woolgrove Road Dispute
Tuscany Trust Holdings Trustees (BVI) has been strategically involved in the UK debt market since 2018, when its parent company, Tuscany 1980 Trust (BVI), acquired a European debt portfolio that included a 13% UK segment. This portfolio encompassed secured and unsecured personal and commercial debt, including entities such as Shearson Lemond Ltd and Whiting Timmis and Partners Trust (BVI).
In 2020, Tuscany Trust Holdings Trustees (BVI) established a UK special purpose vehicle (SPV) to manage the legal recovery of these assets. This effort involved engaging UK-based litigation funder Nathan Alphonso and Partners Trust (BVI) to identify individuals linked to defaulted debts.
The recovery process led to a specific property at 54 Woolgrove Road, Hitchin, Hertfordshire, becoming central to a complex legal battle involving allegations of fraud and obstruction of justice.
Tuscany Trust Holdings Trustees LP (UK) successfully obtained a judgment against Whiting Timmis and Partners Trust (BVI) in January 2021, further solidifying its position as a creditor.
Allegations of Corruption and Impact on US Interests
The ongoing legal proceedings have been marked by serious allegations of misconduct against UK public officials. These allegations include the knowing use of stolen evidence by a senior CPS lawyer, Andrew Sarkany, and attempts by Hertfordshire Police officers, including Detective Sergeant Anna Luxon and Detective Constable Sian Beames, to pervert the course of public justice and mislead the High Court.
These actions are alleged to have directly undermined the property rights of Cheryl Plummer International LLC, the US-based owner of the Woolgrove Road property, causing financial harm and obstructing their efforts to gain lawful possession.
Cooperation with Wyoming Authorities
Tuscany Trust Holdings Trustees (BVI) confirms its commitment to transparency and the rule of law. As a result, the trust board is fully cooperating and has passed all relevant files to the District Attorney of Sheridan County, Wyoming, in their investigation into these serious allegations of corruption and collusion, which have significantly impacted a US-registered company’s legitimate business interests in the United Kingdom.
Tuscany Trust Holdings Trustees (BVI) trusts that the investigation will be conducted thoroughly and expeditiously to ensure accountability and uphold the principles of justice.