Michelle Young hired a controversial private detective to pursue her former husband for money just weeks before he died, it emerged last night.
The divorcee employed fraud investigator Simon Sutton, even though her former husband Scot - who plunged to his death from a London flat on Monday - had claimed he was being hounded to the point of madness.
During Britain’s most high-profile divorce case it was alleged that Mrs Young, now 49, had used eight private detectives to try to prove her husband, 52, had hidden his immense fortune from her.
Mr Young said at the time that being followed persistently made him ‘paranoid’ and eventually led to him being sectioned under the Mental Health Act.
Yesterday, it emerged Mrs Young employed Nevyan Intelligence Services in recent weeks to renew attempts to track down funds she believed her former husband had hidden from her.
The company is run by Mr Sutton, 43, an Oxford graduate who claims to have more than 20 years’ experience in fraud and corruption investigations across Europe, Asia, Western Africa, the Middle East and the Caribbean.
Mr Sutton, who lives with his wife and children in a £250,000 home in Hungerford, Berkshire, has had a series of failed companies and Nevyan is rated as ‘high risk’, having faced two county court judgements over debts amounting to £4,665.
This post is incorrect. Mark Hillwood was allegedly given £14,500 by Michelle Young from her TIFF Investment Fund. We do not know the details surrounding her dealings with Mr Hillwood.
Simon Sutton and Nevyan Intelligence has never been directly instructed or received any funds from Michelle Young. Nevyan is instructed by her Investor Group TIFF, who are suing her for £11.5m for non-payment and obstruction. Please read the Telegraph article
Nevyan is currently contemplating a defamation suit against Michelle Young. For further details please contact us on 0203 194 4278 or email us to [email protected]
the accusations on this post are false and Simon Sutton has never been directly instructed by Mrs Young or received any funds from her. The £14,000 referred to on this site were given to a Mark Hillwood, who is nothing to do with Simon Sutton or Nevyan Intelligence. Please read the Telegraph article showing the correct position that Simon Sutton is instructed by the TIFF fund who are contemplating suing Michelle Young . http://www.telegraph.co.uk/women/sex/divorce/11654462/Divorcee-Michelle-Young-to-be-sued-over-financing-of-bitter-legal-battle.html
Simon Sutton scammed £14000.00 from Michelle young and delivered nothing
The ex-wife of Scot Young, the London property magnate who died impaled on railings after falling down his balcony, had hired a private detective to pursue him for her share of his wealth just weeks before the tragedy, according to the Daily Mail.
The paper revealed that Michelle Young had hired Simon Sutton, described as “a controversial fraud investigator”.
The Mail says Young was particularly paranoid about enquiries on his wealth. He had stated that the hunt for the money was driving him crazy, and he had even demanded to be confined for treatment under the Mental Health Act.
In one of Britain’s biggest divorce cases, Michelle had hired up to eight private detectives to search for her husband’s assets, according to the Daily Mail.
The case has seen several twists although Scotland Yard has said the death is not considered suspicious.
Nevyan has won the award in 2015 for 'best for intelligence and asset identification & recovery' by Acquisitions International. Link to article and award below.
Nevyan intelligence Reviews
nevyan
acquisitions international charge for any "awards" they give out .... and are not a proper award company .. says it all;
Michelle Young hired a controversial private detective to pursue her former husband for money just weeks before he died, it emerged last night.
The divorcee employed fraud investigator Simon Sutton, even though her former husband Scot - who plunged to his death from a London flat on Monday - had claimed he was being hounded to the point of madness.
During Britain’s most high-profile divorce case it was alleged that Mrs Young, now 49, had used eight private detectives to try to prove her husband, 52, had hidden his immense fortune from her.
Mr Young said at the time that being followed persistently made him ‘paranoid’ and eventually led to him being sectioned under the Mental Health Act.
Yesterday, it emerged Mrs Young employed Nevyan Intelligence Services in recent weeks to renew attempts to track down funds she believed her former husband had hidden from her.
The company is run by Mr Sutton, 43, an Oxford graduate who claims to have more than 20 years’ experience in fraud and corruption investigations across Europe, Asia, Western Africa, the Middle East and the Caribbean.
Mr Sutton, who lives with his wife and children in a £250,000 home in Hungerford, Berkshire, has had a series of failed companies and Nevyan is rated as ‘high risk’, having faced two county court judgements over debts amounting to £4,665.
Read more: http://www.dailymail.co.uk/news/article-2869263/Horror-plunge-tycoon-Scot-Young-s-ex-wife-hired-controversial-private-eye-pursue-money-just-weeks-impaled-railings-outside-London-flat.html#ixzz3LuibxdeB
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Simon Sutton not hired by Michelle Young
This post is incorrect. Mark Hillwood was allegedly given £14,500 by Michelle Young from her TIFF Investment Fund. We do not know the details surrounding her dealings with Mr Hillwood.
Simon Sutton and Nevyan Intelligence has never been directly instructed or received any funds from Michelle Young. Nevyan is instructed by her Investor Group TIFF, who are suing her for £11.5m for non-payment and obstruction. Please read the Telegraph article
http://www.telegraph.co.uk/women/sex/divorce/11654462/Divorcee-Michelle-Young-to-be-sued-over-financing-of-bitter-legal-battle.html
Nevyan is currently contemplating a defamation suit against Michelle Young. For further details please contact us on 0203 194 4278 or email us to [email protected]
Simon Sutton
the accusations on this post are false and Simon Sutton has never been directly instructed by Mrs Young or received any funds from her. The £14,000 referred to on this site were given to a Mark Hillwood, who is nothing to do with Simon Sutton or Nevyan Intelligence. Please read the Telegraph article showing the correct position that Simon Sutton is instructed by the TIFF fund who are contemplating suing Michelle Young . http://www.telegraph.co.uk/women/sex/divorce/11654462/Divorcee-Michelle-Young-to-be-sued-over-financing-of-bitter-legal-battle.html
Simon Sutton scammed £14000.00 from Michelle young and delivered nothing
The ex-wife of Scot Young, the London property magnate who died impaled on railings after falling down his balcony, had hired a private detective to pursue him for her share of his wealth just weeks before the tragedy, according to the Daily Mail.
The paper revealed that Michelle Young had hired Simon Sutton, described as “a controversial fraud investigator”.
The Mail says Young was particularly paranoid about enquiries on his wealth. He had stated that the hunt for the money was driving him crazy, and he had even demanded to be confined for treatment under the Mental Health Act.
In one of Britain’s biggest divorce cases, Michelle had hired up to eight private detectives to search for her husband’s assets, according to the Daily Mail.
The case has seen several twists although Scotland Yard has said the death is not considered suspicious.
Nevyan is an award winning agency
Nevyan has won the award in 2015 for 'best for intelligence and asset identification & recovery' by Acquisitions International. Link to article and award below.
http://www.finance-monthly.com/magazinesFM0415