Nick the con.
The disturbing story of con man and fraudster Nicholas Janitsary.Fantasist, con man and liar.Who was finally arrested and charged in Singapore , and is now bankrupt by American Express for over $800,000 owed to them.His criminal charges involve fraud, deception,forgery and theft.
THE CONMAN.
NICHOLAS ANDREW JOHN DE JANITSARY IS A CON MAN, A FRAUD,A FANTASIST AND LIVES IN A WORLD OF SCAMS AND DECEPTIONS ON HUNDREDS OF VICTIMS.NOW BANKRUPT AND FACING TRIAL IN SINGAPORE FOOR FRAUD,FORGERY AND THEFT OF NEARLY A MILLION DOLLARS.THIS IS TALE OF
THE MAN WHO WOULD BE CONS.
AND the journey that led to his exposure and arrest finally in Singapore.
The ongoing criminal cases against Nicholas Janitsary rumble on after his arrest and jailing in October 2023 and his scramble to get a Singapore resident to stand bail, the panic of Nick the con was very evident.Over the past year plus his lawyers have doggedly delayed the impending trial.Also the Singapore authorities have been collecting a lot of information concerning Nicholas Andrew John de Janitsary and all his outlandish claims.What has become evident is that NOT ONE of these claims are true.
Janitsary has lived his life as a total deceit , his own lawyers , who are well aware of his years of fraud and deception see him as a nightmare client one who now has a huge bill he is unable to pay.His various games are well known and his credibility is zero.
One of the more interesting lines of police enquiry related to I.D theft money laundering and various bank accounts which Nick the con was operating but not under his name.We were told by a former associate of Jantsary’s that when he worked with him some decades ago, this was a MO of his.It appears that this has led to banks both in the USA,Canada and London, as well as various credit card companies.
There have been 9 pre trial conferences so far (the normal is 3 or 4) Janitsary has claimed serious health issues, yet provided no actual evidence, he has claimed he is endeavouring to obtain exonerating evidence, yet a year later has produced none.He claims he is a victim of a huge conspiracy by the current Singapore government because of his relationship with the previous one, the reality is he is actually no one except a con artist , and Janitsary has been warned by his own lawyers to shut up as this will cause him even more problems, but given his obvious mental issues , he is loudly proclaiming this in bars and restaurants.
His bankruptcy administrator is utterly frustrated by all Janitsary-s extraordinary (and untrue) claims, and his deliberate attempts to mislead as to the origins of his income have actually confirmed a number of suspicions.Yet Janitsary still living in his hotel room makes farcically grandiose claims daily.
It appears that further charges have been added to the original fraud charges and forgery charges, which is another reason for delays by the prosecution.Janitsary knows he is going to jail, yet he is claiming the BBC want to interview him regarding his plight, the reality is rather different.A number of journalists are indeed doing stories but on his long and varied career as a swindler and con man.They are preparing for the trial, which local media are also going to cover.
Some of Janitsary'-s victims are going to attend his trial, which is causing Janitsary some serious concern, there is the possibility of the prosecution entering previous ‘Bad Acts’ evidence, so far neither he nor his lawyers have had site of the evidence gathered by the prosecution, nor the witnesses being called.That is truly when the cat will be in the pigeons and terrifies Nick the con , the reckoning he has avoided for decades is imminent.
The ongoing mounting legal woes both criminal and civil now facing Nick the con Janitsary.
Janitsary is now bankrupt, a fact he is desperately trying to conceal ,American Express made him bankrupt on the 3rd of May 2024, as announced in Singapore goverment gazette.He has been claiming since his arrest in October while trying to flee the country, first it was an involved conspiracy by the Singapore secret service (sounds better than I scammed AmEx) and fits with his various delusions of grandeur.Then he was persuading associates to peddle the lie it was all settled and paid, and a huge misunderstanding, normal conning would resume shortly.Then he was claiming he was marrying one of the daughters of the Ruler of Dubai, but yet again he was dying, so it was postponed. Unfortunately for Nick the con , everyone knew all about his lifetime of scamming and pretending, he was not welcome in a number of high end establishments that he used to frequent and life became very awkward in Singapore.Rumours abounded, none of them complimentary.What Janitsary did not want was the reality to be known, simply he is preparing for trial on very serious charges relating to criminal deception, fraud, forgery and theft (of the $800K)Janitsary has been overheard on bars and cigar bars spouting the same old bullshit about being a US marine, one day a real marine will no doubt challenge him on the ‘stolen valour’ aspect of this lie, in a bar, the outcome will certainly be interesting.
He is still dropping names of people he doesn’t know but pretends to be their bestie, and his trial date grows closer.So he could not pay AmEx, he forged numerous official documents to pretend he had paid, he was arrested at the airport trying to flee and his very expensive lawyers are delaying and delaying the actual trial.What we would love to know is what is his defence going to be?The wedding planner stole my money…proven lie.I paid it from my millions in Canada ….proven lie So what is Nick the con going to claim were his reasons for forging police reports, bank statements etc and why did he not pay the money he owed, oh as well as his original application was utterly fraudulent, where were all these employees , where was the $1.9 million a year he claimed to earn, and interestingly WHERE DID HE OBTAIN THE LARGE SUMS HE DID HAVE??
His trial will be open to the public and as soon as we have the date, we will be booking ringside seats, it will certainly be entertaining, and the outcome seems pretty certain.
Since Janitsary’s arrest whilst trying to flee Singapore in October 2023, and his initial jailing then release on bail, his legal cases are increasing.His bankruptcy hearings continue with American Express, who he tried to cheat out $800,000 plus with his usual use of forgery and fraudulent promises.He managed to get Mummy to pay something to keep them happy , but unfortunately for him, his cousins who run the family companies Toth Equities in Ottawa are no fans of his, and the various bail outs from his late uncle are very much a thing of the past.
So having had to get a surety (Mummy again) for bail to get himself out of jail, as well as funds to delay AmEx bankrupting him , time is running out.
Now his criminal trial looms, the various pretrial conferences are coming to an end, and Nick the con’s laughable stories to people that this is all a political witch hunt and conspiracy because of his relationship with the ‘old government’ is as usual fantasy, his claims that this is all been done by the Singapore security services is the usual Janitsary grandiosity.He has been arrested and charged on very pedestrian crimes, fraud, deception, forgery and theft, all relating to conning American Express and others.
Now others have issued proceedings against him for fraudulent misrepresentation.FAM Global being one, a subsidiary of GARDA group, we wonder if the board members of GARDA realise this is the same individual , who deceived them in 2007 regarding a utterly untrue scam regarding their employees kidnapped in Iraq? (4 who were murdered.)
He is calling various women claiming he is dying and asking them to visit him in Singapore, promising to pay their hotel etc, but surprise surprise , doesn’t. Leaving them with a big bill feeding and buying very expensive wines for Nick the con to enjoy.Don’t worry, I am paying , he claims but tells the hotel to charge the woman’s credit card, gone are the days of are the billionaire lifestyle and waving his Am Ex card, indeed any credit card.
He is asking his few friends to say he is in funds again, and issue dire warnings that he is coming after his enemies, the reality being rather more pathetic, trying to sell cigars to the few people who still don’t know or believe he is a fraud, to raise funds.No more sitting at 5 Star hotel bars pretending to be someone he isn’t , trying to impress with his carpet bombing name dropping , of people he claims to know , but doesn’t.
No more writing $3.5 million dollar cheques pretending they will clear, and being terrified when someone flies to Canada , goes to his branch and asks if it is good.When the branch manager stops laughing and says not, unsurprisingly.
So Nick the con is looking at serious jail time, where are his great colleagues in the CIA, UAE directorate of intelligence when he needs them, oh that’s right, they don’t exist except in his imagination.10 years is the maximum sentence in Singapore if found guilty , but supposedly according to Nichols de con, he is ready to escape by boat, wonder if the police are aware of these claims?
Janitsary’s reality is he is living on borrowed time as a free man. His various attempts to persuade otherwise are actually amusing people in Singapore, he is viewed , as we said from the start , as what he is, a crook, a con man and a fraud and things are getting worse.Victims of Janitsary will be in the public gallery when the trial finally begins, Janitsary knows that there is the real possibility of some of them giving evidence of his prior acts, not least possibly officials in the UAE, as well as victims of his misrepresentations over decades.As well as watching him finally facing justice in the dock.
The legal manoeuvres by his very expensive lawyers to delay the trial isn’t working so well, another case conference for the 20th of June will probably be the last and a trial date will be finally set.
Given Janitsary’s deluded belief in his own brilliance we are sure he will want to take the stand and explain that it is all a conspiracy, mistake and he has diplomatic immunity from his great friend Sheik Mohammed Al Rashid Bin Maktoum, unfortunately he could not attend due to security concerns, but here is a letter I made earlier!
His trial will certainly be entertaining and finally the years of deceiving people and destroying lives will be exposed and he will be shown for what he really is, a fantasist, a crook, a fraud and in fact a nobody.
UPDATE ON HARASSMENT ORDER OBTAINED BY Nick The Con Janitsary.
FACTS not FANTASY.
So we expose a crook, we explain at length our years of dealing with the lies, deceptions and cons of Nicholas Andrew de Janitsary, a man who lives in a totally fantasy world of self importance and lies.
When we began this in March 2023, Janitsary had already embarked on a devious campaign to try and discredit our claims by attacking us by way of false and baseless complaints to both the Metropolitan Police , an involved conspiracy with a third party to initiate a criminal investigation into our failed company (entirely due to his fraudulent misrepresentations ) cyber attacks on us and the websites exposing him.When challenged Janitsary even tried to blame another victim of his, we had tracked down.Claimed he knew nothing of a false police report.As we exposed his life of lies and fraud , people and companies came forward to tell us of his defrauding them, and how what we have described as his M.O. with us was virtually identical to their dealings with him.
We discovered he owed hundreds of thousands for his utter farce of a wedding in Rome, his deluded grandiosity , and it became apparent that numerous parties were both sceptical of his many claims, and indeed suspicious of his actions.
Then the heavy legal threats began, firstly via a U.K. lawyer, outrageous , unbelievable, totally untrue were some of the words used to describe our allegations and descriptions of Janitsary.They would be taking immediate action, what was glaringly obvious to us and our lawyers was these threats were not based on libel or slander, they claimed extortion was our motive, we supplied responses making very clear we rejected all their accusations in their entirety.
Janitsary then instructed them to issue a letter to all his wedding guests, which was both interesting and unfortunately for him very much an ‘own goal.’ Not only did it draw attention to the website , but it highlighted our claims that he was a con man and crook.There were a number of people who already had grave misgivings and to Janitsary’s credibility.Given his utter self belief, which is misplaced , he thought he could lie his way back to credibility, in fact his actions only confirmed their concerns.
Realising that a legal action in the U.K. would fail, Janitsary decided with the help of his very expensive Singapore lawyers Dentons, who had been involved in the 2007 deception of GardaWorld and Millbrook Partnership and have represented Janitsary for over a decade , to initiate an action for harassment in Singapore, where Janitsary has been living for a number of years (He continued to lie to us and claimed he was living in Canada)
So he began this court action, please note the basis was that he felt our actions were unreasonable in exposing him.In his affidavits he made numerous untrue claims and accusations, that we had forged all our documents, (when his lawyers were shown the e mail chain, they chose to ignore this )He rewrote the facts, a lifelong habit, never let the facts get in the way of a good story.
What neither he or his lawyers said was in August American Express began proceedings to bankrupt him for over $800,000SGD as well as initiating a investigation into him .He then forged letters from his London lawyer, and a fake Metropolitan Police report alleging his ‘wedding planner had stolen his money’ hence he could not pay.This was an outright lie and is criminal deception , he followed it up with forged bank statements from the Royal Bank of Canada.So everything we have claimed on this site, forged documents, fictitious transfers etc were being perpetrated on American Express.Janitsary became aware that his criminal acts had been uncovered by AmEx in June, but he continues with his harassment legal action against us.He employs more private detectives in London and Madrid to try and ascertain what we knew and how much we knew.We employed lawyers in Singapore to defend our actions.An aspect of only Singapore law it seems, is that a ‘public interest/journalism’ defence does not have any chance of succeeding .This was also indicated by the Judge .
So in October Nicholas de Janitsary is arrested, charged and jailed while fleeing the country, with multiple counts of fraud and deceptions in regards to American Express which are virtually identical to his various behaviours towards us.
At no point do he or his lawyers mention this matter.In discussions with our lawyers we are told unbelievably that this IS NOT RELEVANT!
We request an adjournment to the court and his very expensive lawyers object, very carefully.They do not say what we are stating is untrue, they say it is irrelevant and has no bearing on the harassment case, and that as we have continued using X to update people on his arrest and the ongoing criminal investigations we are not abiding by the temporary order and so a full order should be made.
We had been warned that we would probably not win, but were outraged that having exposed a fraud and con man, he then being arrested and charged with virtually identical offences he could still claim we were harassing him.The order was granted and we understand will be issued next week, BUT IT IS ONLY RELEVANT IN SINGAPORE.
A postscript to this is also very interesting.On the 6th of February in Singapore at the bankruptcy court there are two hearings, one is the AmEx petition for bankruptcy and the second is Nicholas Janitsary’s is counter claiming and representing himself (as no lawyer was prepared to.) Should he be declared bankrupt on the 6th, which is highly likely, ALL civil legal actions have to cease, only matrimonial (he has that coming) and personal injury cases are permitted.An interesting fact is that Janitsary’s main intention all along was to stop the website and X , to hide what we now can see , as his various criminal deceptions in Singapore in regards to AmEx, which began in January.He was desperate to have the site blocked in Singapore, it is very obvious why.We also know that he would like to try to use this order and try and backdoor it in Europe.As we have proved, if he had tried to do this in Europe he would have failed, something our lawyers made very clear.We are preparing a very detailed and robust challenge in European courts.It is interesting to note that Janitsary will not be getting ANY damages, the judge made this clear, and his costs will be on the minimal scale in Singapore, but this hearing is scheduled for the 20th of February and will not go ahead if Janitsary is bankrupt , An obvious question is how is a man under criminal inditement , whose bank accounts are frozen, who now only has a WISE account in the name of a company called New Silk Road conglomerate, which is now also being investigated in both Singapore and the USA going to pay his lawyers both in Singapore and indeed Europe. McFarlands no longer represent him (Usually when you involve your lawyer unwittingly in a criminal deception and forge legal letters in their name , as he has done, you are no longer welcome)His U.K.Lawyer Neil Blundell has in fact left their employ recently, and seems to no longer represent Janitsary.If he tries to go shopping for another law firm , his current circumstances, bankruptcy and on bail plus the ever increasing criminal investigation and his propensity of forging lawyers letters may be something of a problem, along with where will the funds come from? Part of the ongoing investigations involve money laundering, if a 3rd party is paying , they will be legally obliged to disclose who they are, if they lose , which is a certainty, trying to enforce the order outside Singapore, they will be personally liable for costs.
So we know Janitsary is trying to claim a victory in getting a harassment order against us, but like everything else he does, it does not stand up to examination.
Janitsary is now an indicted con man, fraudster and criminal and soon to be bankrupt , we said this from the start, his current circumstances prove this beyond doubt.All Janitsary’s claims of conspiracy, harassment etc and just the empty ravings of a narcissist
Nick the Con Janitsary faces justice finally.
So in October Nicholas Janitsary was preparing to flee Singapore with his wife Caitlin, he was already aware that American Express had begun bankruptcy proceedings against him for $809,922 SGD he had owed them relating to his wedding event in Italy in April 2023.Janitsary had asked for ‘pre authorisation of $1.2 000,000 SGD and had transferred from his Singapore bank (DBS Bank)$465,000 SGD as a condition for this facility being granted.
In May he owed AmEx $809,922 and it was overdue, and so the Janitsary deception SOP began, firstly he claimed that his U.K. wedding planner had ‘stolen his money’
The reality was, of course , quite the opposite.Janitsary had engaged one of Europes leading wedding planners initially to organise and create a $2000,000 extravaganza in Rome for his ‘marriage’ to Caitlin, the usual Janitsary deceptions and lies were told, VIP guests who did not exist, grandiose claims as to his self importance, but the wedding planner prepared a detailed and suitable plan, needless to say there were the usual issues with payments, normally a significant deposit would be required for them to proceed in even preparing this, Janitsary and Caitlin wanted only the best, Murano Glass table placements amongst other extravagant baubles.
As usual Janitsary began his involved stories about problem transfers, funds on the way that never materialised.The wedding planner did insist that Janitsary pay via his AmEx centurion for items ordered.They then found out that Janitsary and his wife were using the project plan to attempt to go to their suppliers direct, given the many issues and Janitsary’s claims regarding the unprofessional behaviour of the wedding planner (an old trick to avoid payment by Janitsary) the wedding planner stopped work, but Janitsary in his deluded arrogance tried to stop the American Express payment, and disputed its validity.
AmEx do what they always do in these circumstances and placed the payment on escrow, much to the conned wedding planners annoyance.He contested Janitsary’s claim.He also found this site in researching Nicholas Janitsary and his credibility.He informed AMEX UK that he thought that they should be aware that Mr Janitsary was a con artist and supplied various evidence to support this assertion, needless to say in June AmEx agreed that the wedding planner was indeed entitled to the funds and dismissed Janitsary’s claim.
This is the basis of Nick the con’s claim to American Express as to why he could not pay his bill, but as usual he then committed a serious criminal offence.He sent a supposed e mail from his lawyer in London Neil Blundell, who was then working at Macfarlanes supposedly showing a Metropolitan Police complaint raised by on his behalf against the wedding planner.
AmEx were already aware of Janitsary’s history of dishonesty at this point and took nothing at face value, and the security department made enquiries with the Metropolitan police in the UK, needless to say such an investigation/complaint never existed, and the documentation was forged.
Neil Blundell is no longer at Macfarlands and is moving to a new firm, we too had dealings with Mr Blundell , with various heavy handed legal threats on behalf of his client, interestingly we too received correspondence purportedly from a Metropolitan Police officer some years ago, based at Charing Cross, when we responded asking for acknowledgement of our response , we never heard back.Our UK lawyers are now investigating this matter also.
Needless to say Janitsary then supplied various forged bank documents from the Royal Bank of Canada (we have quite a few too) claiming he had transferred payment of $798,522.80 CAD to American Express in settlement of his account, surprise, surprise the payment could not be found, needless to say the Royal bank of Canada confirmed that these documents were also forgeries, as well as a interim statement of account from the Royal Bank of Canada showing a (imaginary) balance of $57 000,000 CAD, (we have one from UOB bank Singapore showing $20,000,000)
Janitsary realised the game was up and he faced serious criminal charges in Singapore, he had claimed he owned the $4000,000 SGD property he and Caitlin lived in to AmEx, but the reality was they rented and he was in significant arrears.He decided that they would move to Switzerland , where he claimed to have millions on account.
What Janitsary was unaware of is that AmEx Singapore had filed a detailed criminal complaint, alleging fraud, forgery, deception, theft and cheating to evade a debt with the Singapore Police in September, and both he and his wife were under investigation, and possibly surveillance.
Janitsary informed no-one of their plan to leave Singapore, not his landlord, bank, no-one.
So in October they headed for the airport and a flight to Switzerland, Janitsary was having issues in finding a Swiss bank to accept him as a client and yet again claimed there was an involved conspiracy by us and others to ruin him, but given the concerns as to his credibility no bank he approached were prepared to deal with him, obviously the two banks in Singapore were aware of the police investigation and American Express debt, as was the Royal Bank of Canada , and also the various forged documents he had supplied, so a bank reference was not going to be forthcoming.
At this point AmEx had issued bankruptcy proceedings against Janitsary, and he was as usual claiming harassment, now by the Singapore secret service.His very expensive Singapore lawyers Dentons initially continued to represent him.So he and his wife were arrested at the airport , Janitsary was questioned and then charged with very serious criminal offences, his wife was let go to catch her flight to Switzerland.Janitsary was in fact jailed initially(his wife finally confirmed this to a creditor, initially claiming Nick the con had had a heart attack, which was totally untrue:She also claimed to be penniless and destitute and had managed to return to the USA)
So Janitsary is arrested charged and jailed, but manages to get bail, which we believe was raised by conning someone else out of a significant sum, which Janitsary is yet again threatening them legally with harassment if they pursue him for the money he conned, yet this time no fancy lawyers letter, just ´Dr’ Nick signed.
So Nicholas Janitsary is currently on bail in Singapore , and upon his arrest his computers , phones and electronics were all seized by the police and a treasure trove of criminality is being revealed.Janitsary has made such fantastical and unbelievable claims in regards to his pending bankruptcy that his new lawyers withdrew from representing him at a hearing this week, so he is representing himself regarding a counter claim against AmEx, obviously given he has been also charged with criminality relating to this bankruptcy , the likelihood of his claim being dismissed and AmEx proceeding next week with making him bankrupt is 100% certain.
What is interesting is that on the 17th of January there is a further criminal hearing, in the last one the prosecution were awaiting the police reports, and it is highly likely that there will be further criminal charges against Janitsary.At this point Janitsary’s bank accounts in Singapore are frozen, as is his Royal bank of Canada account , they are all under investigation, also a business account called New Silk Road and the company itself (based in Nevada USA) is also being investigated , Janitsary claimed he had an income of $1.900,000 per annum from this company, no evidence of this has been found, indeed there are questions concerning possible money laundering crimes in several jurisdictions.
So the con artist and fraud is now shown to be what we have always stated, a crook, nothing more or less.Not a CIA agent, director of National security for the UAE, not a US Marine, not an international respected consultant, just a crook and a fraud who had destroyed peoples lives, until we stopped him.All his claims of extortion, conspiracies and victimhood were just trying desperately to hide the truth of what Nicholas de con Janitsary is, a con man, a fantasist a, liar.
Battling the alternate reality of Nick the con Janitsary.
We have in the last few months been embroiled in defending ourselves with regards to claims of harassment from Nicholas de Con Janitsary.He claims he has been ´harassed´ by the publication of this website, and obtained initially a temporary order blocking the site in Singapore.We engaged lawyers at considerable expense to act on our behalf.
We have read with interest Janitsary’s various affidavits, in response to our own, his various farcical claims that documents have been forged , that they have a none existent address on them and it is not his address so obviously this proves his point.That it is not his signature on agreements , that he has never seen such documentation.When e mail correspondence was added showing the origins, this rather pertinent fact was Ignored.
We began this exposure after Nicholas De Con Janitsary defrauded us out of millions of dollars, when the site went live , we were contacted by a number of parties who had also been conned by Janitsary this year in regards to his (now) short lived marriage , and the extraordinary farce that Janitsary created with all his lies about VIP’s attending, the pope officiating, his claims to various suppliers that he was a billionaire,. that he should be called his excellency, due to his exalted status working for the UAE government, all utter lies.
We noticed in Janitsary’s affidavits that although he makes mention of a supposed relationship with the Dubai Royal family, he is intentionally vague, unlike in his many, many claims to his wedding guests and suppliers who he scammed out of hundreds of thousands of pounds.
So last week finally Nicholas Andrew John De Janitsary was arrested and charged in Singapore.His wife of a few months having fled back to the USA prior.The flat he had been living in empty and rent unpaid, his AM Ex centurion cancelled and blocked by the company and a bankruptcy order issued by them for hundreds of thousands of dollars in the Singapore courts.
An amusing aspect of Janitsary’s claim of harassment is the ´reputational damage’ it has caused him, so it was interesting to note that his lawyers (of many years) in Singapore made no mention of his arrest and charges, of his impending bankruptcy , and made vague claims as to the professional reputation of their client as an crisis media specialist (he is not) and international security consultant, if you go online and google Janitsary , it becomes very obvious that he has self generated and paid for various puff pieces to enhance his rep.You will find reference to his lie that he was director of intelligence for the UAE, not in a national newspaper or respected media, but in his old school magazine ( who at one point made him a governor and then became aware that his many claims regarding his credentials were all lies, and he had to resign quickly) The reality is now finally evident and his arrest and charges are just then start of his comeuppance.
As his criminal charges grow , we believe other law enforcement agencies in other countries will also open investigations into the life and crimes of Nick the con.We believe this would not have happened if we had not exposed the truth about this international fraudster, con man and fantasist.
Given Janitsary’s dire financial circumstances, and his many claims that he was receiving huge sums from here there and everywhere, it was the usual scam, and 5 star hotels, credit card companies and others realised thanks to our exposure, as did the Singapore police, that it was all lies and fraud.
Janitsary is back in court in Singapore to face criminal charges on the 6th of December, we wonder if the Singapore police are aware he has 2 passports, he is on bail and cannot leave Singapore, we and others will be supplying the evidence we have regarding Nick the Con to the Singapore authorities, should it be of help.
In regards to his bankruptcy by AmEx,we are aware of a number of creditors who will be adding their names to this, we will be joining them, Janitsary is broke, and Mom doesn’t have the ability any longer to bail him out to this extent, his claims upon arrest of being a senior government official of the UAE and having diplomatic status etc , etc were shown very quickly to be fantasy and he was found to be exactly what he is, and charged as a con man and fraud.We will be observing the criminal proceedings on the 6th of December, along with others with great interest.
Something is somewhat mysterious is how is Nicholas Janitsary affording such expensive lawyers such as Dentons and Mcfarlands, yet can’t pay his rent or hotel bills, nor his huge credit card debts? So much for the Toth billions, like everything else just fantasy.
Simple obvious fact Nicholas Andrew John de Janitsary is just as we always stated , a crook and a con man.
The AmEx bankruptcy hearing is on the 16th of November, no doubt Janitsary will claim he has access to millions and it is all a misunderstanding, problem for him is his word is worth nothing, just like him!
In the last few months Nicholas de Con Janitsary has embarked on various dubious legal threats against this site , both in the United Kingdom and in Singapore.In the United Kingdom our lawyers made clear to his law firm McFarlands that we utterly rejected his various claims.What was very obvious is that although there was mention of slander or libel this was not the basis of their threats.Indeed when challenged by our lawyers to prove their many accusations , they went away.
we became aware of an extraordinary letter sent to all the wedding guests making wildly inaccurate claims about ourselves and their client Nicholas de con Janitsary.
What was also very obvious was their attempts to find out how much information we had acquired in our pursuit of serial con man Nicholas de con Janitsary.
So having failed in the United Kingdom Nick the Con instructs lawyers in Singapore to get a ‘Harassment order’ against us to try and once again stop the exposing of his decades of deception and dishonesty.Here is an interesting fact regarding such an order in Singapore.Firstly it is only enforceable in Singapore.Secondly the content of the site is not relevant.It cannot be used as justification to challenge such an order in Singapore.So we have spent thousands of pounds both in the U.K. and Singapore dealing with Nick the cons legal tactics to stop his exposure as a fraud, fantasist and liar.The basis of Janitsary’s claim is that HE feels harassed, by the truth.He knows we would not only defend but defeat a libel or slander action, yet he and his wife are trying to tell people that this order proves they are innocent of all the accusations.It is obvious nonsense like everything Nicholas de Con Janitsary claims.
Caitlin Janitsary , his new wife is trying to portray her husband as victim of some vague conspiracy to the wedding guests , it is quite extraordinary the obvious discrepancies with all their various claims, explanations, excuses as to why such a site exists in the first place, so here is our actual reasons for exposing this con man.
We have had over 8 years of lies, deceptions and outright fraud from Nicholas de con Janitsary, from impersonating a senior government minister in the UAE government, to pretending to have cancer, to supplying various forged bank documents to ourselves and others.Making hundreds of empty promises and undertakings , lying on a virtually daily basis.
We have spoken now to numerous victims of Nicholas de con Janitsary, and surviving family members of his victims.We have spoken to associates of his, who claim he is responsible for identity theft, money laundering and bank fraud.We have chased rumours concerning missing girlfriends in Asia.We have spoken with a private office in the UAE who Janitsary claimed to us were sending funds, when in fact he defrauded this office in the 1990’s.We have spoken to lawyers and also people who Nicholas de con Janitsary claimed he was in business partnership with, who are horrified that he is making such claims.We have spoken with senior aides in regards to his fictitious fantasy VIP guest list, we have also made them aware of Janitsary’s years of fraud and deception using their names.
So having over 40 years exposed fraudsters, be they a bank (Bank of Credit and Commerce international) Chairmans of public companies which resulted in their jailing, money laundering of over $100 million dollars for a huge criminal enterprise (One Coin fraud) the fact that in this instance we became victims, and Nicholas de con Janitsary with his lies and deceptions came close to killing my wife , with not a shred of remorse , he just started a new barrage of lies.We were determined to expose this man to stop his continuing life of lies, deceptions and fraud.
We now know that other journalists are now pursuing the life and crimes of Nicholas de con Janitsary both in the Emirates and elsewhere, we have had people contact us to thank us in exposing this man, they were warned just in time they say.He is still trying to pretend to be someone he never was, he is still pretending he was in the US Marines, the CIA, he worked for the UAE supreme council, he worked for the Ruler of Dubai, it is ALL lies.
In the near future the truth as to who and what Nicholas Andrew de con Janitsary is , what he really does to afford a million dollar plus wedding is going to be exposed.We will be both proud and delighted to have been the trailblazers to achieve this.
We have had numerous threats from Nicholas de cons Janitsary , either through his many law firms he is employing desperately trying to stop the truth, or from various dirty tricks, by him or his associates.We are aware from the police of a ‘credible threat´ against us by a solicitation online, which is being investigated.We have had numerous cyber attacks against us personally and the website by way of attempted DOS attacks, the disprovable nonsense that the de con Janitsary’s level at us are very easily proven for what they are, a desperate attempt to deny reality.
The FINAL CURTAIN.
In March 2023 Nicholas Janitsary embarked on yet another grandiose deception, costing over a million pounds. Private jets, suites at the Savoy, entire floors of a hotel in Rome, chartered yachts. What was all this grandiosity in aid of ?
A marriage. His.
It began in 2022 when self styled His Excellency Doctor Nicholas Andrew de Janitsary contacted numerous wedding planners claiming he was an enormously wealthy and very (self) important man who was a retired special advisor to the UAE government and money was no object(until it was, of course)and he was marrying a tech company entrepreneur called Caitlin McClelland from Texas.
Caitlin claimed she was enormously rich from selling a number of tech start ups, claiming she too had billions.
Involved plans were commissioned , of course Nicholas suddenly had “bank issues” and wanted everything paid by his infamous American Express Centurion card (the extraordinary cost of doing this seemed immaterial ,adding up to 20% extra costs) Janitsary had this pointed out and gave no explanation.
His Fiancée spending hundreds of thousands at the designer Valentino, indeed they were flown out to Rome to do the fittings etc.
No expense spared, or so it seemed, then the scams began, firing various companied days before the wedding, unpaid bills to suppliers totalling hundreds of thousands, but it got even weirder .Nicholas Janitsary claimed the Vatican Basilica was being closed especially for his wedding, the pope himself was performing the ceremony .The Ruler of Dubai was attending, Sheik Mohammed bin Rashid al Maktoum and three of his wives , President George Bush and his wife were coming, the Quatari Royal family .Celine Dion was singing them down the aisle.
The grandiose claims were extraordinary and all utterly untrue!!!
Suddenly there are flurries of messages to suppliers claiming bank issues, security companies asking for payments and being fired and replaced, caterers demanding settlement and being fired and replaced.
Janitsary flies in on a private jet, from Singapore, his mother arrives on another from Canada, and then without a doubt the weirdest night before wedding e mail ever sent to wedding guests.(as well as the most pretentious)
Here is an excerpt.
Dearest Family and friends,
It is with a burdened and sorrowful heart that I write to you this evening after a beautiful day at Villa Aurelia.
We received word from the Vatican at 5.30 that we would immediately ,without any room for debate, need to reduce our guest capacity for the Mass by 50%.This meant an immediate reduction from 220 to 120. This was incredibly unexpected as many of you know , we were late to Villa Aurelia due to being at The Basilica for our rehearsal from which we left understanding all would be welcomed.
Nicholas and I have set together in the quiet refuge of our office, going through the lists and reducing the headcount. We never imagined we would be here together on the eve of our wedding, but we are reminded we can do anything together.
(Fact alert Nicholas and Caitlin had booked like everyone else the larger church NOT the Basilica. This was always the case)
We also think it´s important to share and recognise that all VIPs,such as the heads of state, have graciously stepped back from attending the Mass so that those in our daily lives may attend in their place. We are humbled by this gesture of good will.
(FACT ALERT. The claimed VIPs were all imaginary, do not know either Nicholas or Caitlin and the extraordinary list circulated was utter fantasy .None of those people were coming, not Celine Dion who has no idea who Nicholas Janitsary is, not President Bush, it was all delusions of grandeur by the bride and groom)
Nicholas and I know all of you have spent time, money and energy preparing for this Mass. We do not take an ounce of it for granted
——————————————————————————————————————————————————————————————————————————————-
(FACT ALERT. The reality says something quite different Caitlin dear.)
By this point Caitlin was claiming bank issuers as suppliers threatened to walk unless they were paid immediately , the usual Janitsary scam was in full throttle, Italian banks were not releasing funds to suppliers (probably because there weren’t any)Security company demanding payment for the bodyguards that Nicholas insisted were necessary due to his ‘position’.(There may have been some truth in that, as a professional scammer and fraud you might be concerned that your victims may arrive and expose you for the fraud you are)he kept alluding to his Special Advisor role in the UAE, which is all lies, as he never worked in any positions in the Emirates.
MORE TO COME.
The escalation and intentions of Nick the con.
A victim’s experience.
When I realised some 7 years ago that Nicholas Janitsary was a liar and everything he had claimed and said was a lie , I realised along with my wife that this man had destroyed our life.
We lost our home, our savings were gone and my wife’s health was failing.
Nicholas Janitsary on the other hand began a perverse and sick game of ‘saviour’ Suddenly he is offering to pay our rent, living expenses, and promising to pay $10,000,000.
What you forget as one of his many victims is that he is a pathological liar and his sole intention is to protect himself from the consequences of his criminal actions.
Janitsary first and foremost is a coward, he is a deluded narcist and I think actually believes the fantasy world he creates.
CIA spook, US Marine, go to man for heads of state, in his deluded mind this is all real….until its not and he faces both exposure and legal consequences.
There comes a point where either he no longer has funds to pay, but as is his nature continues to promise them or he believes he has an alternative strategy, like much of Janitsary’s perceptions these are neither thought out and viewed through his delusions .Do not mistake him as intelligent, he is devious, he is venal but as a con man he is a one trick pony. Over an extended period he will recycle his original lies and excuses with just a name change of a bank, transfer service and he will do ANYTHING to stop exposure, and in doing so adds to his list of criminal acts. To present himself as an innocent victim he will find useful professional idiots, lawyers PI’s , ones who wont ask any difficult questions , the flip side of this is of course they are made aware that they too maybe aiding and abetting a criminal and the story they have been told is a provable lie. I have noted how every lawyer who has acted for Janitsary in the past 8 years is replaced with a new one in a short space of time. Police officers become more interested in him not his various allegations once they have spoken to you and been supplied with a dossier of his criminal actions and lists of witnesses.
Who is Nicholas Janitsary, he is no one, a total nonentity. If he did not pretend , he would just be a badly dressed pathetic, sad loner (as he was described by one of his fellow classmates in Canada) Strip away all the Janitsary lies and this is the reality. Socially awkward , he is neither amusing nor even interesting, he is the pity guest you would invite to a party out of a sense of obligation.
He is also dangerous .Janitsary is without guilt or remorse, he has without any compunction nearly killed my wife with his lies and deceptions and has tried to do the same to me. He has tried to cause serious legal issues by lying and even forging documentation. I think he genuinely cannot accept responsibility, it borders on serious mental illness. His self justification when confronted with facts is to claim everyone else is a liar, companies, doctors hospitals all pointing the finger directly at him, yet he says they are wrong. His deluded version of reality is quite sickening given what he has done. At no point does he ever accept responsibility or show remorse. A classic psychopath trait
The never ending transfers of Nicholas Janitsary and the money that never was.
Nicholas Janitsary has a SOP, it doesn’t vary that much with any of his victims it seems. Initially he talks huge figures, millions of dollars, pounds, whatever currency is his victim’s choice. He wax’s lyrical on his access to huge funds, usually because of his ‘work’ with either Ruler’s, Sheiks, or Middle East Governments, though he also invents mythical Chinese billionaires as close friends. Once his victim is hooked, he moves everything up as notch, and this is where Janitsary transfers from everyday bullshitter to fraudster, but it is a somewhat odd transition. Janitsary seems to want to be viewed as a ‘player’ someone who can get you the contract, someone who is connected. His name dropping is Olympic standard, from Mike Pompeo to his great school friend Justin Trudeau, his close working relationship with the Ruler of Dubai where he emphasises the trust the Ruler places in him alone, alludes to ‘sensitive’ assignments carried out on their behalf. So like every good con man he has the schtick, hook and over a period of time you find yourself seduced by all his promises. He then begins a long, drawn out complicated fraud, but not in the usual sense. He sends a bank remittance , it seems legitimate, both to you and indeed your bankers, a week passes, no funds, you tell him, and now the Janitsary SOP , he begins with he will initiate a trace his end, this being the Middle East takes longer he claims, then it’s an issue as it did not have your address, which is required, incorrect, name, wrong account ,the usual con man’s lexicon, then it has been recalled by the Ministry, being reissued, etc,etc.The reality is more prosaic , no such transfer existed in the first place, and he has wasted perhaps 12 weeks of your time promising it will be resolved, in the meantime funds are being arranged , , by the Ruler’s office, a Swiss bank , A British private bank in London, various documents from these various sources are sent , yet now 11 months on nothing appears.The victim has disappeared in Janitsary’s parallel universe and their reality has shrunk to e mails and messages with daily supposed updates sprinkled with various supposed meetings with Government ministers, Crown Princes etc, and more promised contracts, Janitsary’s game, to make his victim utterly reliant on him, it is a weird, twisted and ultimately deadly game he plays, all from a laptop or phone, the victim now some cruel plaything for his amusement. Janitsary’s SOP continues without pause, he is arranging funds, the banking authorities in Canada need to clear, the bank has put an incorrect detail, his account is restricted, the transfer service has issues etc, etc. once in a very blue moon funds he owes arrive, always less , but as a victim you are pathetically grateful. Janitsary has one intention and that is to protect himself from the legal consequences of his various deceptions, make no mistake , he is a criminal, his lies are crimes and his actions cloaked in ridiculous self justification, that he is ‘helping’ your only friend conveniently requires you to forget the reality , the devestation,destruction and anguish that HIS actions and his alone are the cause of all this. It is a victim ‘Stockholm syndrome, yet when Janitsary is cornered, and by this he is faced with very real consequences, he finds funds, never what he owes, but enough to give him more time, and that is what it is all about , he is buying time. He claims he is waiting for his ‘pension’ from the US government, or whatever lie he can use (He has never worked for the US government) or he claims the fraudsters favourite , he has cancer, the reality is more prosaic , he is finding funds from somewhere and is trying to keep you on side. This misery go round can go on ad infinitum, until there comes a point, where after years of Janitsary claiming black is white and swearing on his mother’s life that funds are enroute to you and still they don’t materialise , you must conclude. Indeed, he drove one of his victims to suicide and laughed about it, yet in his deluded mind claimed he had ‘helped’ his ‘friend’ not how the children and widow viewed his calculated exploitation of their father and husband , after he blew his head off with a shotgun. The reality is that Janitsary doesn’t care, his reasons for playing all these involved games is simple, it is a classic sociopath trait, because he can, he sees it as how clever he is, making people believe his own fantasies
The story of four dead hostages.
In 2007 in Bagdad Iraq , five men were kidnapped by Shi’ite militia. These men were comprised of four bodyguards and a computer programmer. Over the next two and half years four of them were murdered and one released. The four bodyguards were employees of a huge security company based in Canada called GardaWorld Group and they were employed by USAid to supply the security personnel. This comprised of 4 ex British ex-military bodyguards. After their kidnapping GardaWorld brought in a crisis management company to manage the media, they were called Millbrook Partnership and they were based in the UK and their Managing director was a man called Tim Grey, who, coincidentally happened to be the brother-in-law of a director of Garda world called Andrew Farquhar. It became very evident that there were a number of serious issues, firstly GardaWorld had no kidnap and ransom insurance, an extraordinary state of affairs given the contract. Tim Gray made a suggestion, he knew a security consultant who was very close to the Ruler of Dubai and was based in Singapore, perhaps this person could persuade the Ruler to fund the hostage negotiations and ransom.Gardaworld authorised a approach, and Grey and Farquhar met with this man in Singapore. The man told them of his very close relationship with Sheik Mohammed bin Maktoum, he had worked with him on numerous sensitive projects for a number of years, and he saw no issue, he would persuade the Ruler to supply funds. The man was an ex-US Marine, a Canadian national who had worked for the CIA, Grey and Farquhar were delighted, and they began involved planning, the individual supplied documents from Sheik Mohammed’s officer confirming all this, and they had numerous meetings and calls discussing various scenarios, the individual told them he could organise Special forces and logistics and had serious sources within Iraq and the Shi’ite militia via his UAE employment. There were delays of the funds, issues with banks, and the need to keep all this confidential, obviously Sheik Mohammed had to be protected, after all he was a ruler of a fellow Arab state etc.Farquar and Grey reported progress but a few issues back to the board of GardaWorld. Obviously time was of the essence, and whatever negotiations were happening were relying on these funds. There continued to be issues with the banks, but the individual assured them that it was all being sorted out, he even was talking to his old CIA colleagues who were going to help. Months passed, and it began to dawn on Grey and Farquhar that this individual who they had relied on and placed the hostages lives with may not be quite as legitimate as they thought. Discreet enquiries were made via the UAE ambassador in London, did he know this man? Enquiries were sent to Dubai, did anyone in the Ruler’s office know this man, documents they had received, supposedly from the private office were also sent to Dubai, the response was horrifying, no one had ever heard of him, and they knew nothing about any ‘rescue fund’. Tim Grey contacted a senior lawyer in Singapore who was acting for this individual , he asked him what was going on, there were 5 men’s lives at stake, was this man a fraud. The lawyer was equally horrified and assured him he would speak to his client immediately. Grey and Farquhar booked flights to Singapore to confront this man. In the meantime the lawyer had contacted the individual he tried to bluster and lie his way out, claiming the Dubai office did not know but the Ruler personally did and he would get him to call Grey and Farquhar to explain.
The reality was something very different and very very dark. The individual’s name was Nicholas Janitsary , he was a fantasist and con man, he neither worked for the Dubai Ruler and never had, he had never served in the US military and never worked for the CIA. He was a pathological liar with delusions of grandeur .He was a Jewish Hungarian /Canadian who was part of a rich property-owning family in Ottawa called Toth, he had never even met the Ruler of Dubai, let alone worked for him on any projects. it was all lies, everything he had told them, all the documents were phoney. His next move was extraordinary, he sent to Millbrook Partnerships bank an unsolicited £100,000 from his mother’s bank he rang Tim Grey and begged him not to involve the authorities in Singapore or London, and he had paid this money to their bank by way of apology for wasting their time. He was oblivious to the consequences to the hostages his lies had caused. He just wanted to save his own skin and not be exposed. He told Tim Grey that he had terminal cancer and appealed to him to spare him a police investigation and likely jail, he promised to send more funds as quickly as possible. Tim Grey called Andrew Farquhar and told him what Nicholas Janitsary had said and done (sent £100,000)They both realised that this entire fiasco was a media disaster, on top of the revelation that Garda World had no kidnap insurance. They agreed to not bring in the authorities and to do damage limitation, which meant not ever make any of it public and to effectively bury the whole sorry saga. 4 of the hostages (GardaWorld’s employees ) were executed over the next few months, the computer programmer Peter Moore was released after two and a half years in captivity in exchange for 2 senior Shi’ite commanders. Tim Grey committed suicide in 2013 and Andrew Farquhar became Managing Director of GardaWorld UK in 2011. As for Nicholas Janitsary, he left Singapore and settled of all places in Dubai! Where he began his deceptions all over again. This time claiming that the Ruler had instructed him to help create as National security agency for the UAE.He told numerous ex pats he was an ex-CIA employee and was working for the UAE government. He rented a flat in the Burj Khalifa, bought a Bentley and McClaren Sports car on hire purchase from a local dealership and once more embarked on a new involved deadly deception.
The murderous strategies of deceit of Nicholas Janitsary
The attempted censorship of this documentary by British police.
When we embarked on exposing the con man we had no idea as to the lengths he would go to stop us.
Our main witnesses were a couple who had defrauded to the incredible amount of ten million dollars, they had lost their business, savings and home relying on Janitsary's many promises (aka lies) when he had conned them into believing he worked for the UAE government.
Janitsary believes in the adage "keep your friends close but keep your 'potential ' enemies closer” and embarked on years of deceptions, lies and claims of friendship. He gave legal undertakings he neither had the ability or means of fulfilling, creating fictitious paperwork to persuade his victims he was legitimate. This was entirely to protect himself from exposure and prosecution. His claims that he was working with the CIA and that his funds were blocked, and if his victims took any action it would jeopardise the settlement continued for a number of years, until he was confronted with the fact it was all lies Janitsary realised he was now in a very problematic position, and like many con men doubled down on persuading his victims he was a good friend and doing everything he could to put things right. The reality was horrifyingly different. He began a deception that came very close to killing both his victims. He deliberately misled the husband and wife that he had transferred funds for an organ transplant which the wife desperately needed, he forged Bank letters claiming the funds were in transit, deceiving the victims and persuading them to move her off the donor list, the wife had a stroke and still Janitsary swore on his mother's life ,it was true, his constant refrain being " why would I lie?" Why indeed? it was all totally untrue, there were no transfers ,his bank confirmed all the documents were forgeries, yet utterly amazing Janitsary had no remorse, indeed just claimed none of it was his fault.
As Janitsary began to realise he was being investigated by us for the documentary, he began a despicable and desperate operation to stop his exposure.
He identified our principal source, the husband of the woman he had nearly killed with his fake transfers for the transplant, and with the help of a private investigator in Florida initiated a number of strategies to cause our source and his wife significant legal concerns, firstly in contacting an ex policeman who runs a security company, who ,at the initial stages of Janitsary’s deceptions of their company believed Janitsary was legitimate as did everyone else, and as funds failed to appear grew more and more demanding that an invoice he created should be paid regardless of the fact it was entirely dependent on Janitsary's contract. The other fact being the services claimed were never supplied and the vehicle never bought claimed on these invoices ,he was aggressive in his pursuit of Janitsary's victim, even as the wife lay dying of kidney failure he said too bad and hoped she had life insurance so he could get paid. A shadowy private investigator based in Florida began communications with this man, in 2019 reaching out by e mail stating 'his client ' instructed him and enclosing a redacted e mail ,which when checked was to Nicholas Janitsary., and this was his ‘client.’
In 2020 a complainant approached the insolvency service claiming there had been fraud by the victims’ company in not paying his invoices. Investigating these were given to the criminal division of the insolvency service. The complainant was the owner of the security company who had been working with the US private investigator and had originally worked with the victims, and so knew full well Janitsary had conned them, yet he still discussed with Janitsary before making the allegation.
Unfortunately for Janitsary, a number of concerns by the investigators as to the credibility of these claims did not result in the response he hoped for, indeed it put a spotlight on his actions in 2015 in defrauding the couple.
The Husband was determined to hold Janitsary to account, not only for his frauds, but for the real damage he had caused his family, and the possibility of exposure became more of a reality for Janitsary.
He then began making malicious allegations against the couple, he spoke to the Metropolitan police claiming he was receiving threatening e mails from the husband ( yet continued communicating and promising, with no reference to the victim that he felt ‘threatened ‘,) indeed when he was challenged if he had made such an allegation, he denied he had done so and tried to blame another victim of his, who had been trying to expose him for many years. There were a number of strange anomalies emerging, the Police Constable based at a police station in central London did not acknowledge receipt of statements, in the one conversation had , she seemed very unwilling to identify the complainant, (which was odd, as Janitsary had denied categorically it was him) when it was pointed out that this matter was not in the officers jurisdiction, namely the complainant lived in Canada, and the accused outside the UK and why was a police constable in London involved, they did not respond. In January 2022 a further police warning was received in regards to ‘harassing a business partner” from the same police constable, again our source responded with the same facts, pointing out that Nicholas Janitsary had defrauded he and his wife etc and most certainly was not a business partner or associate of any kind, and again asking why this was being investigated by a metropolitan police officer in London, and requesting that said police officer acknowledge receipt of the response. Again total silence and no acknowledgement ,we had by this point put up as media website called Janitsaryconman.com to promote the documentary, our source and victim of Nicholas Janitsary received a avalanche of outraged messages claiming it was illegal (it wasn’t) utterly outrageous, that Janitsary had been such a good friend, how could he do this, this is classic Janitsary tactics , gaslighting to an Olympic gold medal. Of course it was all lies.
Then we found ourselves under attack, first cyber, and then a very strange set of circumstances following the disappearance of the documentary website from the internet.
We were aware that Janitsary was desperate to remove even the holding page for ‘The man who would be cons’ it had a photo of Janitsary and we knew he was now aware of the documentary. His many messages to our source of outrage and pseudo bafflement at this betrayal, as he viewed it were actually illuminating as we could see his utter disregard to his responsibility for his victim, his grandiose claims that he was very involved in national security , even after he knew that everything he claimed had been exposed as a lie, his CIA career, his US marines fantasy, his claims of working for both the UAE and the Ruler of Dubai, yet he seemed deluded and his threats against his victim if he cooperated in any way in exposing him (this from a man who had claimed he was being threatened to the police) the irony was obviously lost on him.
Then we received an extraordinary e mail from the website hoster stating that our domain had been suspended at the request of a UK police officer on the grounds they were investigating a crime. We became very suspicious, the police officer named was the same police constable who had sent the warning e mails to our source, they were identified as being attached to the local Robbery squad, why on earth or how on earth could a lowest ranking police officer in a local police station get an international web host to remove a legitimate journalistic site based in Arizona from Charing Cross London, was this not illegal under the US constitution and the first amendment? We spoke to lawyers both in the UK and the US , they were also baffled .We tried to speak with the WebHost company GoDaddy, no one answered their phones or responded to our e mails, and customer service were also ‘surprised’ but one operator who was an ex police officer told us GoDaddy never responded to e mails he had even sent. Emails to their compliance office, their Director of legal were unanswered, and our attempts to get a response from the police constable were not answered as well.
Our points were simple. The site was obviously a promotion for a documentary exposing a con man, it breached NO criminal laws, it was protected under the first amendment. It was not in the Jurisdiction of the police force involved, that a British police constable does not have the authority or legal powers to demand the removal of the site on any basis in law, so why had GoDaddy suspended the site. We also pointed out a very pertinent fact THE SITE WAS NOT LIVE AT THE TIME..
The beneficiary of this outrage is Nicholas Janitsary and he was the principal who caused this.
We have migrated the site to a new web host and have discussed the events of the past few months, they have assured us our site will not be interfered with, they also state that for a web hosting company to suspend such a site as ours was in direct contravention of US law, and what evidence had been provided to GoDaddy in regards to this policeman’s claims, we are now aware NO evidence was provided and GoDaddy for no legal reason suspended the site, entirely based on a very general “I am investigating a possible crime” e mail directly from the police officer in London, at no time it seems did they review the sites content, question how a low ranking police officer based in central London have the authority to make such a request.
As always with the con man Nicholas Janitsary, there are more questions than answers.
The fantasist and con man Nicholas Janitsary.
The man who would be cons.
Shocking documentary of a fraud and con man who fooled governments, corporations, companies and individuals.
The never ending transfers of Nicholas Janitsary and the money that never was.
Nicholas Janitsary has a SOP, it doesn’t vary that much with any of his victims it seems. Initially he talks huge figures, millions of dollars, pounds, whatever currency is his victim’s choice. He wax’s lyrical on his access to huge funds, usually because of his ‘work’ with either Ruler’s, Sheiks, or Middle East Governments, though he also invents mythical Chinese billionaires as close friends. Once his victim is hooked, he moves everything up as notch, and this is where Janitsary transfers from everyday bullshitter to fraudster, but it is a somewhat odd transition. Janitsary seems to want to be viewed as a ‘player’ someone who can get you the contract, someone who is connected. His name dropping is Olympic standard, from Mike Pompeo to his great school friend Justin Trudeau, his close working relationship with the Ruler of Dubai where he emphasises the trust the Ruler places in him alone, alludes to ‘sensitive’ assignments carried out on their behalf. So like every good con man he has the schtick, hook and over a period of time you find yourself seduced by all his promises. He then begins a long, drawn out complicated fraud, but not in the usual sense. He sends a bank remittance , it seems legitimate, both to you and indeed your bankers, a week passes, no funds, you tell him, and now the Janitsary SOP , he begins with he will initiate a trace his end, this being the Middle East takes longer he claims, then it’s an issue as it did not have your address, which is required, incorrect, name, wrong account ,the usual con man’s lexicon, then it has been recalled by the Ministry, being reissued, etc,etc.The reality is more prosaic , no such transfer existed in the first place, and he has wasted perhaps 12 weeks of your time promising it will be resolved, in the meantime funds are being arranged , , by the Ruler’s office, a Swiss bank , A British private bank in London, various documents from these various sources are sent , yet now 11 months on nothing appears.The victim has disappeared in Janitsary’s parallel universe and their reality has shrunk to e mails and messages with daily supposed updates sprinkled with various supposed meetings with Government ministers, Crown Princes etc, and more promised contracts, Janitsary’s game, to make his victim utterly reliant on him, it is a weird, twisted and ultimately deadly game he plays, all from a laptop or phone, the victim now some cruel plaything for his amusement. Janitsary’s SOP continues without pause, he is arranging funds, the banking authorities in Canada need to clear, the bank has put an incorrect detail, his account is restricted, the transfer service has issues etc, etc. once in a very blue moon funds he owes arrive, always less , but as a victim you are pathetically grateful. Janitsary has one intention and that is to protect himself from the legal consequences of his various deceptions, make no mistake , he is a criminal, his lies are crimes and his actions cloaked in ridiculous self justification, that he is ‘helping’ your only friend conveniently requires you to forget the reality , the devestation,destruction and anguish that HIS actions and his alone are the cause of all this. It is a victim ‘Stockholm syndrome, yet when Janitsary is cornered, and by this he is faced with very real consequences, he finds funds, never what he owes, but enough to give him more time, and that is what it is all about , he is buying time. He claims he is waiting for his ‘pension’ from the US government, or whatever lie he can use (He has never worked for the US government) or he claims the fraudsters favourite , he has cancer, the reality is more prosaic , he is finding funds from somewhere and is trying to keep you on side. This misery go round can go on ad infinitum, until there comes a point, where after years of Janitsary claiming black is white and swearing on his mother’s life that funds are enroute to you and still they don’t materialise , you must conclude. Indeed, he drove one of his victims to suicide and laughed about it, yet in his deluded mind claimed he had ‘helped’ his ‘friend’ not how the children and widow viewed his calculated exploitation of their father and husband , after he blew his head off with a shotgun. The reality is that Janitsary doesn’t care, his reasons for playing all these involved games is simple, it is a classic sociopath trait, because he can, he sees it as how clever he is, making people believe his own fantasies
The story of four dead hostages.
In 2007 in Bagdad Iraq , five men were kidnapped by Shi’ite militia. These men were comprised of four bodyguards and a computer programmer. Over the next two and half years four of them were murdered and one released. The four bodyguards were employees of a huge security company based in Canada called GardaWorld Group and they were employed by USAid to supply the security personnel. This comprised of 4 ex British ex-military bodyguards. After their kidnapping GardaWorld brought in a crisis management company to manage the media, they were called Millbrook Partnership and they were based in the UK and their Managing director was a man called Tim Grey, who, coincidentally happened to be the brother-in-law of a director of Garda world called Andrew Farquhar. It became very evident that there were a number of serious issues, firstly GardaWorld had no kidnap and ransom insurance, an extraordinary state of affairs given the contract. Tim Gray made a suggestion, he knew a security consultant who was very close to the Ruler of Dubai and was based in Singapore, perhaps this person could persuade the Ruler to fund the hostage negotiations and ransom.Gardaworld authorised a approach, and Grey and Farquhar met with this man in Singapore. The man told them of his very close relationship with Sheik Mohammed bin Maktoum, he had worked with him on numerous sensitive projects for a number of years, and he saw no issue, he would persuade the Ruler to supply funds. The man was an ex-US Marine, a Canadian national who had worked for the CIA, Grey and Farquhar were delighted, and they began involved planning, the individual supplied documents from Sheik Mohammed’s officer confirming all this, and they had numerous meetings and calls discussing various scenarios, the individual told them he could organise Special forces and logistics and had serious sources within Iraq and the Shi’ite militia via his UAE employment. There were delays of the funds, issues with banks, and the need to keep all this confidential, obviously Sheik Mohammed had to be protected, after all he was a ruler of a fellow Arab state etc.Farquar and Grey reported progress but a few issues back to the board of GardaWorld. Obviously time was of the essence, and whatever negotiations were happening were relying on these funds. There continued to be issues with the banks, but the individual assured them that it was all being sorted out, he even was talking to his old CIA colleagues who were going to help. Months passed, and it began to dawn on Grey and Farquhar that this individual who they had relied on and placed the hostages lives with may not be quite as legitimate as they thought. Discreet enquiries were made via the UAE ambassador in London, did he know this man? Enquiries were sent to Dubai, did anyone in the Ruler’s office know this man, documents they had received, supposedly from the private office were also sent to Dubai, the response was horrifying, no one had ever heard of him, and they knew nothing about any ‘rescue fund’. Tim Grey contacted a senior lawyer in Singapore who was acting for this individual , he asked him what was going on, there were 5 men’s lives at stake, was this man a fraud. The lawyer was equally horrified and assured him he would speak to his client immediately. Grey and Farquhar booked flights to Singapore to confront this man. In the meantime the lawyer had contacted the individual he tried to bluster and lie his way out, claiming the Dubai office did not know but the Ruler personally did and he would get him to call Grey and Farquhar to explain.
The reality was something very different and very very dark. The individual’s name was Nicholas Janitsary , he was a fantasist and con man, he neither worked for the Dubai Ruler and never had, he had never served in the US military and never worked for the CIA. He was a pathological liar with delusions of grandeur .He was a Jewish Hungarian /Canadian who was part of a rich property-owning family in Ottawa called Toth, he had never even met the Ruler of Dubai, let alone worked for him on any projects. it was all lies, everything he had told them, all the documents were phoney. His next move was extraordinary, he sent to Millbrook Partnerships bank an unsolicited £100,000 from his mother’s bank he rang Tim Grey and begged him not to involve the authorities in Singapore or London, and he had paid this money to their bank by way of apology for wasting their time. He was oblivious to the consequences to the hostages his lies had caused. He just wanted to save his own skin and not be exposed. He told Tim Grey that he had terminal cancer and appealed to him to spare him a police investigation and likely jail, he promised to send more funds as quickly as possible. Tim Grey called Andrew Farquhar and told him what Nicholas Janitsary had said and done (sent £100,000)They both realised that this entire fiasco was a media disaster, on top of the revelation that Garda World had no kidnap insurance. They agreed to not bring in the authorities and to do damage limitation, which meant not ever make any of it public and to effectively bury the whole sorry saga. 4 of the hostages (GardaWorld’s employees ) were executed over the next few months, the computer programmer Peter Moore was released after two and a half years in captivity in exchange for 2 senior Shi’ite commanders. Tim Grey committed suicide in 2013 and Andrew Farquhar became Managing Director of GardaWorld UK in 2011. As for Nicholas Janitsary, he left Singapore and settled of all places in Dubai! Where he began his deceptions all over again. This time claiming that the Ruler had instructed him to help create as National security agency for the UAE.He told numerous ex pats he was an ex-CIA employee and was working for the UAE government. He rented a flat in the Burj Khalifa, bought a Bentley and McClaren Sports car on hire purchase from a local dealership and once more embarked on a new involved deadly deception.
The murderous strategies of deceit of Nicholas Janitsary
The attempted censorship of this documentary by British police.
When we embarked on exposing the con man we had no idea as to the lengths he would go to stop us.
Our main witnesses were a couple who had defrauded to the incredible amount of ten million dollars, they had lost their business, savings and home relying on Janitsary's many promises (aka lies) when he had conned them into believing he worked for the UAE government.
Janitsary believes in the adage "keep your friends close but keep your 'potential ' enemies closer” and embarked on years of deceptions, lies and claims of friendship. He gave legal undertakings he neither had the ability or means of fulfilling, creating fictitious paperwork to persuade his victims he was legitimate. This was entirely to protect himself from exposure and prosecution. His claims that he was working with the CIA and that his funds were blocked, and if his victims took any action it would jeopardise the settlement continued for a number of years, until he was confronted with the fact it was all lies Janitsary realised he was now in a very problematic position, and like many con men doubled down on persuading his victims he was a good friend and doing everything he could to put things right. The reality was horrifyingly different. He began a deception that came very close to killing both his victims. He deliberately misled the husband and wife that he had transferred funds for an organ transplant which the wife desperately needed, he forged Bank letters claiming the funds were in transit, deceiving the victims and persuading them to move her off the donor list, the wife had a stroke and still Janitsary swore on his mother's life ,it was true, his constant refrain being " why would I lie?" Why indeed? it was all totally untrue, there were no transfers ,his bank confirmed all the documents were forgeries, yet utterly amazing Janitsary had no remorse, indeed just claimed none of it was his fault.
As Janitsary began to realise he was being investigated by us for the documentary, he began a despicable and desperate operation to stop his exposure.
He identified our principal source, the husband of the woman he had nearly killed with his fake transfers for the transplant, and with the help of a private investigator in Florida initiated a number of strategies to cause our source and his wife significant legal concerns, firstly in contacting an ex policeman who runs a security company, who ,at the initial stages of Janitsary’s deceptions of their company believed Janitsary was legitimate as did everyone else, and as funds failed to appear grew more and more demanding that an invoice he created should be paid regardless of the fact it was entirely dependent on Janitsary's contract. The other fact being the services claimed were never supplied and the vehicle never bought claimed on these invoices ,he was aggressive in his pursuit of Janitsary's victim, even as the wife lay dying of kidney failure he said too bad and hoped she had life insurance so he could get paid. A shadowy private investigator based in Florida began communications with this man, in 2019 reaching out by e mail stating 'his client ' instructed him and enclosing a redacted e mail ,which when checked was to Nicholas Janitsary., and this was his ‘client.’
In 2020 a complainant approached the insolvency service claiming there had been fraud by the victims’ company in not paying his invoices. Investigating these were given to the criminal division of the insolvency service. The complainant was the owner of the security company who had been working with the US private investigator and had originally worked with the victims, and so knew full well Janitsary had conned them, yet he still discussed with Janitsary before making the allegation.
Unfortunately for Janitsary, a number of concerns by the investigators as to the credibility of these claims did not result in the response he hoped for, indeed it put a spotlight on his actions in 2015 in defrauding the couple.
The Husband was determined to hold Janitsary to account, not only for his frauds, but for the real damage he had caused his family, and the possibility of exposure became more of a reality for Janitsary.
He then began making malicious allegations against the couple, he spoke to the Metropolitan police claiming he was receiving threatening e mails from the husband ( yet continued communicating and promising, with no reference to the victim that he felt ‘threatened ‘,) indeed when he was challenged if he had made such an allegation, he denied he had done so and tried to blame another victim of his, who had been trying to expose him for many years. There were a number of strange anomalies emerging, the Police Constable based at a police station in central London did not acknowledge receipt of statements, in the one conversation had , she seemed very unwilling to identify the complainant, (which was odd, as Janitsary had denied categorically it was him) when it was pointed out that this matter was not in the officers jurisdiction, namely the complainant lived in Canada, and the accused outside the UK and why was a police constable in London involved, they did not respond. In January 2022 a further police warning was received in regards to ‘harassing a business partner” from the same police constable, again our source responded with the same facts, pointing out that Nicholas Janitsary had defrauded he and his wife etc and most certainly was not a business partner or associate of any kind, and again asking why this was being investigated by a metropolitan police officer in London, and requesting that said police officer acknowledge receipt of the response. Again total silence and no acknowledgement ,we had by this point put up as media website called Janitsaryconman.com to promote the documentary, our source and victim of Nicholas Janitsary received a avalanche of outraged messages claiming it was illegal (it wasn’t) utterly outrageous, that Janitsary had been such a good friend, how could he do this, this is classic Janitsary tactics , gaslighting to an Olympic gold medal. Of course it was all lies.
Then we found ourselves under attack, first cyber, and then a very strange set of circumstances following the disappearance of the documentary website from the internet.
We were aware that Janitsary was desperate to remove even the holding page for ‘The man who would be cons’ it had a photo of Janitsary and we knew he was now aware of the documentary. His many messages to our source of outrage and pseudo bafflement at this betrayal, as he viewed it were actually illuminating as we could see his utter disregard to his responsibility for his victim, his grandiose claims that he was very involved in national security , even after he knew that everything he claimed had been exposed as a lie, his CIA career, his US marines fantasy, his claims of working for both the UAE and the Ruler of Dubai, yet he seemed deluded and his threats against his victim if he cooperated in any way in exposing him (this from a man who had claimed he was being threatened to the police) the irony was obviously lost on him.
Then we received an extraordinary e mail from the website hoster stating that our domain had been suspended at the request of a UK police officer on the grounds they were investigating a crime. We became very suspicious, the police officer named was the same police constable who had sent the warning e mails to our source, they were identified as being attached to the local Robbery squad, why on earth or how on earth could a lowest ranking police officer in a local police station get an international web host to remove a legitimate journalistic site based in Arizona from Charing Cross London, was this not illegal under the US constitution and the first amendment? We spoke to lawyers both in the UK and the US , they were also baffled .We tried to speak with the WebHost company GoDaddy, no one answered their phones or responded to our e mails, and customer service were also ‘surprised’ but one operator who was an ex police officer told us GoDaddy never responded to e mails he had even sent. Emails to their compliance office, their Director of legal were unanswered, and our attempts to get a response from the police constable were not answered as well.
Our points were simple. The site was obviously a promotion for a documentary exposing a con man, it breached NO criminal laws, it was protected under the first amendment. It was not in the Jurisdiction of the police force involved, that a British police constable does not have the authority or legal powers to demand the removal of the site on any basis in law, so why had GoDaddy suspended the site. We also pointed out a very pertinent fact THE SITE WAS NOT LIVE AT THE TIME..
The beneficiary of this outrage is Nicholas Janitsary and he was the principal who caused this.
We have migrated the site to a new web host and have discussed the events of the past few months, they have assured us our site will not be interfered with, they also state that for a web hosting company to suspend such a site as ours was in direct contravention of US law, and what evidence had been provided to GoDaddy in regards to this policeman’s claims, we are now aware NO evidence was provided and GoDaddy for no legal reason suspended the site, entirely based on a very general “I am investigating a possible crime” e mail directly from the police officer in London, at no time it seems did they review the sites content, question how a low ranking police officer based in central London have the authority to make such a request.
As always with the con man Nicholas Janitsary, there are more questions than answers.