Expat Crooks Drive Journalist Andrew Drummond Out of Thailand

Drummond's Website Logo

Several readers of this blog, particularly the LM victims, have probably heard of Andrew Drummond, as he published Martyn Terpilowski’s LM Emails on his website at the same time that I published them here. Drummond, based in Thailand, is well-known for exposing expat conmen.

It has been brought to my attention that, yesterday, there appeared on his website a statement announcing that he is leaving Thailand, headed for the UK, after receiving repeated violent threats against himself and his family.

The statement is here: British Journalist Quits Thailand after 25 Years – Statement (Andrew-Drummond.com)

The story is also in the Phuket Wan Tourism News: “Drummond Heads for Britain Warning Expat Crooks They Haven’t Won Yet“.

For some context on the situation, readers may find the following articles illuminating:

Thai Law Allows Expat Crooks to Escape But Punishes Journalists” (Phuket Wan Tourism News)

Thailand a Haven for Foreign Criminals — Surely Not” (Andrew-Drummond.com)

I am not sure how long Drummond plans to continue publishing articles on his website, but he did publish one new article after announcing that he was leaving.

Drummond’s Articles on LM

Here is a list of articles published by Andrew Drummond relating to the LM fiasco:

Every Victim of the LM Fund Scam Should Read This (Aug. 13, 2014)

LM Is Never Having to Say You’re Sorry (Aug. 16, 2014)

LM – Ponzi! Ponzi! Ponzi! – But Aussie Regulators Did Nothing (Aug. 20, 2014)

LM Managed Performance Fund Was For ‘Sophisticated Investors Only’ (Aug. 21, 2014)

LM Fund Client Was Able to Redeem His Investment – But He Was a Banker (Aug. 22, 2014)

Lies, Lies and More Lies – How LM Played for Time (Aug. 25, 2014)

‘What Chance Do Honest People Have?’ – How Bond Providers Turned a Blind Eye in LM Scam (Aug. 28, 2014)

About Turn? Royal London 360 Finds No Problem With LM (Aug. 29, 2014)

How the Media Unknowingly Colluded with LM (Aug. 29, 2014)

Fund Salesman Who Said LM Was ‘Highly Regulated’ Does a Belated About Turn (Sept. 3, 2014)

LM – The Appalling Offshore Stitch Up of Offshore Pensions (Sept. 5, 2014)

The LM Fiasco — ASIC Bears Its Gums (Nov. 20, 2014)

Expat Investing for Retirement in Asia – You Should Read This Warning (Dec. 16, 2014)

The LM Fund – Ding Dong Merrily on High – Now We Get It (Dec. 17, 2014)

LM Boss Given New Year Deadline (Dec. 24, 2014)

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