WEALTHY Americans were duped by two conmen into buying forged manorial
titles that promised such exclusive rights as a priority on the Queen's
''social list'', a court heard yesterday.
Another totally fictitious royal benefit offered to a holder of one
particular Domesday Book lordship of the manor was the opportunity to
ride in the 18th carriage of the Queen Mother's birthday procession.
Southwark Crown Court was told that #85,000 was paid into overseas
bank accounts by unsuspecting buyers. The biggest losers were Florida
couple Ron and Peggy Berle, who forked out more than $63,000 for a
number of titles they had bought as an investment for their Down's
syndrome child.
Mr Stephen Waine, prosecuting, said travel company director Stefanos
Kollakis and co-conspirator Martin Lewis went to great lengths to
convince their victims the transactions were genuine.
The various layers of deception they used included false names and
passports, bogus companies -- one with a Latin motto meaning ''virtue is
the way'' -- a non-existent set-up called the Institution of Heraldic
Affairs, and a firm of solicitors.
Kollakis, 26, of Hillcroft Crescent, Ealing, west London, and Lewis,
also 26, of Woodmanstone Road, Carshalton Beeches, Surrey, pleaded
guilty to a conspiracy to commit forgery.
The charge detailed the various false documents drawn up by the pair.
They included conveyances of honorary titles, certificates and histories
for them, sale guarantees of purchases, coats of arms, and letters from
the National Office of Heraldry.
Mr Waine said: ''It was a simple scheme, in the sense that it worked
on the basis that there are in England titles that can be bought and
sold and that there are people outside England who don't have such
titles but who have the money to buy them.''
He said 13,000 lordship of the manor titles existed altogether, most
dating back to 1086 and listed in the Domesday Book.
The barrister said the two swindlers even ''resurrected'' an ancient
process called sub-infudation, a system of splitting and increasing the
number of titles available which was actually outlawed in 1290.
Among titles the two claimed they had the right to sell were the
lordships of Bodardle in Cornwall; Godington, Oxfordshire; Glodwick,
Lancashire; Ellesmere, Shropshire, and Breckenthwaite in Cumbria.
Among the most exciting sweeteners -- sold in a title to American
attorney Jeffrey Schnepper -- were promises to be given priority on
''Her Majesty the Queen's social list'', and the opportunity of
attending various royal functions.
In addition, he was told he could look forward to the right to attire
himself with ''heraldic robes of nobility''.
Another promised he could occupy the 18th carriage in the Queen
Mother's birthday celebration procession.
The two men advertised the titles in a variety of publications,
including the Wall Street Journal, magazines called Her Majesty and
Barons, and The Economist. They frequently flew abroad on Concorde to
meet potential victims and entertain them over lunch.
Mr Waine said the two men's activities were finally brought to a halt
when Dubhai journalist Lyn Jeffs and her husband Paul answered one of
their advertisements in an English speaking newspaper.
Mrs Jeffs realised the material they received was ''sham'' and decided
she could be on to a good story. She contacted Kollakis, who later flew
out to see her. The couple strung him along as they were given further
details about the Lordship of Hesketh, priced at more than #12,000.
At about the same time, Dr Simpson became suspicious with what he had
bought and after vainly demanding his money back, tracked Kollakis to
his home.
Dr Simpson grabbed Kollakis's passport but, while he brandished it
outside the house, police arrived amid accusations that he was guilty of
theft.
Mr Waine added Lewis was jailed for 12 months at Peterborough Crown
Court in 1993 after being found guilty of obtaining false passports with
a view to selling them to Hong Kong businessmen.
Judge Geoffrey Levy QC then adjourned sentencing until May 19 so
social inquiry reports could be prepared and police could make further
inquiries into the men's assets and the question of compensation. Their
bail was continued.
Outside court, Detective Sergeant Paul Phillipson confirmed that
Kollakis was the nephew of shipping magnate Lou Kollakis, who has been
described as one of the most powerful and secretive tycoons in the
world, with a fortune worth up to #250m.
Why are you making commenting on The Herald only available to subscribers?
It should have been a safe space for informed debate, somewhere for readers to discuss issues around the biggest stories of the day, but all too often the below the line comments on most websites have become bogged down by off-topic discussions and abuse.
heraldscotland.com is tackling this problem by allowing only subscribers to comment.
We are doing this to improve the experience for our loyal readers and we believe it will reduce the ability of trolls and troublemakers, who occasionally find their way onto our site, to abuse our journalists and readers. We also hope it will help the comments section fulfil its promise as a part of Scotland's conversation with itself.
We are lucky at The Herald. We are read by an informed, educated readership who can add their knowledge and insights to our stories.
That is invaluable.
We are making the subscriber-only change to support our valued readers, who tell us they don't want the site cluttered up with irrelevant comments, untruths and abuse.
In the past, the journalist’s job was to collect and distribute information to the audience. Technology means that readers can shape a discussion. We look forward to hearing from you on heraldscotland.com
Comments & Moderation
Readers’ comments: You are personally liable for the content of any comments you upload to this website, so please act responsibly. We do not pre-moderate or monitor readers’ comments appearing on our websites, but we do post-moderate in response to complaints we receive or otherwise when a potential problem comes to our attention. You can make a complaint by using the ‘report this post’ link . We may then apply our discretion under the user terms to amend or delete comments.
Post moderation is undertaken full-time 9am-6pm on weekdays, and on a part-time basis outwith those hours.
Read the rules hereComments are closed on this article