The 79th Group Fallout: Fraud Investigation and Frozen Payments

📝 Show Notes:

In this episode, we dive into the unfolding situation surrounding The 79th Group, a property investment company now at the centre of a City of London Police investigation into suspected widespread fraud.

Following the arrests and bailing of four individuals, the company has suspended all interest and redemption payments on its loan notes—leaving many investors in limbo.

We explore:

• The timeline of the investigation
• What the suspension means for loan note holders
• Allegations of legal intimidation against whistleblowers
• The red flags Insolvency & Law identified as early as 2022
• How investors can act now to protect themselves and potentially recover funds

Disclaimer: Insolvency & Law Ltd does not act as a firm of solicitors or as licensed insolvency practitioners. We do not carry out any regulated activities as defined under the Legal Services Act 2007 or the Financial Services and Markets Act 2000. All information and commentary concerning The 79th Group, including that published via our blogs and podcasts, is made available free of charge for informational and educational purposes only and should not be regarded as legal or investment advice.

In suitable circumstances, I&L may take legal assignment of loan notes issued by 79th Group companies and act in its own name and at its own cost and risk to pursue enforcement and recovery. Loan note holders assigning claims to I&L are not exposed to the cost of such action.

For enquiries concerning The 79th Group, please contact: [email protected]