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Mr Al Zawari AKA Mitain Conrad Martin Conrad Mitain Patel ( Million Pound Fraudster)

2nd Oct 2011
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2011 has been an extraordinary year. On one hand the world has seen sequential, ever deepening financial crises such as those in the Euro zone. On the other, across the Middle East, Africa and further afield, serial ‘Arab Springs’ have led to entrenched regimes being toppled by Face Book-fever and Twitter-mania.<br />
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Perhaps even more sinister and inexplicable is the way in which the socially corrosive virus of ‘Social Networks’ has been used to prepare, plan and execute mass civil disorder and violence exemplified by the riots in the UK and shape the public consciousness and opinion of private citizens<br />
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It doesn’t matter which side of the argument you are on, one thing must be patently obvious to all sides: The speed and efficacy of such activity would not be possible without Social Networks. Even hitherto reliable media outlets feeding the 25 hour news cycle, have opted to report (and believe) the latest postings from “eye witnesses” without ever challenging or researching the veracity of the testimony.<br />
Doubtless the murky depths of Geopolitics and sociology don’t interest or even affect you.<br />
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However, the ‘big picture’ blinds us to how individual instances or cases get lost and dismissed in the noise.<br />
We’ve all seen it: A front page, headline news story where a shocking event or person is dissected in graphic detail for the amusement of the masses. A week, a month or even a year or years later, a tiny article appears on page 16 of your favourite newspaper retracting everything that has been said and pointing out the errors of their ways. Nobody notices and even if they do it is certainly not newsworthy and won’t get any coverage.<br />
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Meanwhile, lives have been decimated, reputations destroyed and in some cases, the damage done can never be repaired.<br />
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Mitain Conrad is not unique, neither is he believed to be a paragon of virtue or a criminal mastermind. He is, however, an example of one of those less newsworthy cases that should be publicised to show how the instant, electronic ‘cloud’ in which we live can confuse and pervert the very people and systems it was set up to benefit.<br />
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In Mr Conrad’s case, his identity was stolen. Once stolen it took on a very different life of its own in the hands of one Mr Al Zawari, a convicted, serial fraudster.<br />
Although Mr Al Zawari is now serving a hefty prison term for his actions, Mr Conrad is still locked in the fight of his life to clear his name and convince Institutions and what can only be described as Those Who Live In The Cloud that he is in fact not the guy Mr Al Zawari created to perpetrate his fraud.<br />
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In Frederick Forsyth’s eponymous novel, The Day of the Jackal, the assassin went to a graveyard and started inspecting gravestones. He was searching for something. That something has increased in value, at a rate greater than any other commodity, at any time, in the history on mankind.<br />
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 He eventually pauses and takes out a notebook. He has stopped at the headstone of a young child who died very young but was born in the same year as the assassin. Perfect.<br />
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He then goes and enquires for a copy of the child’s birth certificate. Armed with the document and two photographs of himself, taken recently and sporting memorable glasses, he applies for the passport that will prove to be the essential tool needed to perpetrate the masterful crime without leaving a trace. Once finished, the passport burned, the identity of the man with the memorable glasses is as dead as the child entombed in that grave and the true identity of the assassin can never be discovered.<br />
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The Day of the Jackal was written in 1971 and the same technique for acquiring false identities is still used successfully today.<br />
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Twenty seven years after the supposedly paradigm shifting 1984, H.G.Wells could, if he were still alive, well ponder the prescience of his fiction. Cameras are ubiquitous along with the organs and machines of state to guarantee the 24/7/365 presence of Big Brother.<br />
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Far from Utopia or even the dystopial society envisaged by Wells we have sleep-walked into a far more dangerous and unsafe world where the very identity of the individual has been decoupled from the personal identifiers to such a point where it is common place for many people to have several identities in order to anonymously conduct their online affairs. <br />
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Along with the ease of outsmarting systems, (devoid of any real-time human supervision in order to achieve these predominantly benign goals) comes the proliferation of identity theft in order to carry out crime on a hitherto unimaginable scale. There is little or no chance of the true identities of the responsible serial recidivists ever being revealed or the real criminals being brought to justice under their real names.<br />
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How many times have you felt like tearing the phone from the wall as yet another auto-dialler calls you – Silently – Frequently - Disturbingly like some stalker trying to find out if you are at home or if he can elicit a reaction from you to feed his obsession?<br />
How many times have you checked your credit card statement meticulously searching for anomalies or minor unauthorised transactions?<br />
How many times have you asked a credit reference agency to ask how many times there have been credit status enquiries about you? (You will be horrified if you do.) Your status is now routinely and automatically checked and assessed by everyone from your bank and mortgage company to your cell phone provider to see how much credit – if any - they should advance to you.<br />
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Did you know that if you move house, your score goes down as you can no longer say you have been at your current address for more than a year? Likewise if you move to a house where the previous owner had credit problems, you will be down-scored accordingly!<br />
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It gets even worse if you have a legitimate dispute with a bank or lending house or even your mobile phone supplier. They will all inform the credit reference agencies of the dispute and if you are in arrears they will record that too.<br />
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Have you ever sat down and systematically worked through the implications of somebody actively deciding that they want your identity so badly that they were prepared to break the law and risk long term imprisonment to take it.<br />
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Clearly one Mitain Conrad conducted no such exercise. He is now paying a shocking and disturbing price for doing nothing more than being as lazy as the rest of us when it comes to protecting and securing that which is fundamentally essential to our wellbeing, safety and wealth – our identity.<br />
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Wednesday dawned in London like any other. Ahead of him lay a visit to a client, a few calls and a cosy evening with his friends. <br />
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He had every reason to be content with life. Young, gifted, wealthy and ‘sorted’ He was in the property business and business was very good indeed. At the surprisingly young age of 32 he had already started to reap the rewards that hard work and perseverance could yield. He made no apology for the fact that he looked about 20 and was prepared to take a few risks to get the job done right.<br />
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As he poured a cranberry juice and turned up the volume on his expensive HiFi, thousands of miles away and pulling on his tenth cigarette of the day, Mr Al Zawari, a known prolific fraudster picked up the phone on the third ring, looked at the display, answered and said <br />
“Hi. This is Mitain Conrad “.  <br />
The fraud was well underway and neither the real Mitain Conrad nor his banks or advisors knew the first thing about it.<br />
This is the story of Mitain  Conrad’s horrific experience which started with the wilful and premeditated theft of his identity. Now while reading this, bear in mind just how easy it is for a determined criminal to acquire your identity. A simple but effective trick used by identity thieves and private investigators, including those employed by all the national newspapers, is to remove your household refuse when you put it out for collection. There is a wealth of useful information there. Your name and address with postcode is enough for a basic fraud. If there are bank and credit card statements and other household bills then it is very easy to get credit in your name and so on. The more advanced culprits will refine their research to the point of targeting people who look like a particular individual or themselves, are the same age and ethnicity and who, for example, frequently travel abroad and are therefore less likely to check every item on their statements or even be able to contact their banks and mortgage companies easily.<br />
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Mitain Conrad ticked all the boxes as a target for Mr Al Zawari. Mr Al Zawari wasn’t just interested in a credit card or a simple mortgage. His objective was to profit illegally to the tune of over $100m – although even he did not foresee the whole ghastly picture that would unfold as a result of his actions.<br />
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Even more chilling is the fact that what happened to Mr Conrad was not the result of a bitter business feud or a personal vendetta. Mr Al Zawari did not even know Mr Conrad and Mr Conrad had never even heard of Mr Al Zawari which would be funny if it were not so tragic. <br />
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At one stage and in various articles written about Mr Conrad, he was actually accused of being a co-conspirator with Mr Al Zawari in the audacious, massive, series of frauds that were perpetrated by Mr Al Zawari and his associates and advisors. Mr Al Zawari had used so many aliases it is a wonder he could remember them all.<br />
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When your identity is stolen or your credit card is stolen or cloned, the bank normally protects you from the exposure. It is an insured and expected cost of ever more lax procedures employed by banks as they hurtle towards e-banking and internet ‘virtual’ existence in search of increased profits and the ongoing reduction of unreliable humans in the loop. <br />
Thankfully there was no such insurance for Mr Al Zawari aka Martin Conrad or any way to indemnify him against the loss of his liberty, business and dubious character. (See press release)<br />
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Sadly for the real Mitain Conrad there were to be terrible consequences. Rather like Kafka’s The Trial, Mr Conrad was never charged with anything, although he willingly went to the police to discuss the whole affair. They viewed him with suspicion – although they could never give any good reason to doubt his good character – other than he shared a fairly common name with the aka of a known and convicted fraudster. (Can you imagine being named Ronald Biggs or Brad Pitt? “Yes, my name is Brad Pitt but not that Brad Pitt etc., etc.)<br />
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His life, however, has been decimated by Mr Al Zawari, Big Brother and the British Legal System which, through lack of resource and expertise, have presided over a protracted series of legal battles and disputes where Mr Conrad – the real Mitain Conrad - has sought to distance himself from the man who defrauded his way into his life and the bank accounts and properties of the unwitting <br />
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What follows is an abbreviated chronology of the events from the real case history that should act as a warning to us all and a wake up call to the various authorities who have still not got to grips with the prolific use of aliases, a.k.a. and multiple instances of the same name with very different people behind them.<br />
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Of course if your name is Smith or Singh or Chang or Archer, Lector or Bobbitt, you will already have an idea of the kind of problems that can happen all too frequently. However, unless your name is very unusual you are not immune to identity duplication, theft or computer error.    <br />
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The chronology has been pieced together from available information and public records but sounds plausible:<br />
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On 5th January 2010 Mr Conrad voluntarily attended a police interview to assist with enquires and hoping to put, what appeared to be a, simple case of mistaken identity to bed.<br />
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Instead he was told that they could construe him to be implicated or complicit in Mr Al Zawari’s fraud with they had figured out. They reckoned that the amount involved exceeded $2m and continued to grow as new leads were investigated. <br />
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Naturally, Mr Conrad was stunned. There was not one signature, not one action on his part that supported their hypothesis but the wheels of the Orwellian machine were now grinding inexorably to a predefined conclusion: The Police always get their man, justice is served and yes, ok, there will be collateral damage but that’s a price worth paying. So the poor rich kid suffers a little discomfort – big deal.<br />
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Well it is a big deal. When the ‘greater good’ is only served at the cost of individual and personal basic rights a better solution must be found.<br />
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The problem is that technology now enables communication speeds measured in milliseconds. Advances in Crime Detection and reform in Criminal Justice are measured in years. The news media live in the now - Permanently. There is no analysis or real-time error correction in reporting and yet as soon as an allegation is made or a report published, the statement may as well be set in tablets of stone.<br />
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So why is there not public outcry at all this? Well the answer, I would offer, is simple. The people like Mr Conrad who are victims of these failures and injustices tend to be the same people who believe in freedom of speech and Civil Liberties (capitals intended) They know, although they would never openly admit it, that like some of us hardened political analysts have known all along – You can have pretty much anything you want so long as you are prepared to pay the price. Unbridled free speech is not a replacement for truth and informed debate.   <br />
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Despite what claimed to be well informed reports to the contrary, Mr Conrad had no involvement at all in the properties purchased fraudulently by Mr Al Zawari. <br />
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The computers of the powers-that-be could not even discriminate between the real Mr Conrad and the fake alias used by Mr Al Zawari. In addition to the ignominy of a collapsing credit rating and finger pointing, the icing on the cake came in the form of being described as an associate of Mr Al Zawari! Why? Because the fraudster had stolen Mr Conrad’s identity and the computers now linked the names inextricably.<br />
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Even after several months of purgatory there were additional questions from the police about Mr Al Zawari, other associates and many transactions. If one was to look at all this now with hindsight and a cold case review one would certainly conclude that this frenzied and protracted investigation indicated a degree of frustration or even desperation on the part of the investigation team. I am assured, however, that was not how it felt at the time.<br />
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As someone who was connected to the fraudster Mr Al Zawari, Mr Conrad (and his associates) automatically became suspects or Subjects of Interest as they are known in the job.<br />
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As an advisor to a certain high profile client who was working with the fraudsters Mr Conrad was charged with an attempted fraud. As an advisor he provided only verbal advice. He signed no papers, accepted no money and held no Powers of Attorney. However, the police still sought to prosecute. They spent what must amount to millions dragging Mitain Conrad through two court trials and yet matters still remain unresolved. <br />
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They had no evidence. There was none to find. They expressed and presented opinions – some of which came from disbarred lawyers and other disreputable characters. <br />
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Despite performances worthy of Oscar nominations no facts emerged and no conclusions acquired. <br />
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The inference was that as an advisor Mr Conrad must have been complicit in a fraud. It would suggest, uncomfortably but not for the first time, that any solicitor or accountant acting for a client and keeping client confidentiality is guilty as well.<br />
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After about a year and a half the original charges have been dropped as it was clear he had nothing to do with them and no evidence existed to suggest otherwise.  Other charges remain open. These are for what is described as conspiring with others to commit fraud or straight forward (sic) attempted fraud. Who knows where it will end or if indeed it will ever be resolved to the satisfaction of Mr Conrad.<br />
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Here’s a question for the lawyers out there:<br />
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If the likes of Trafigura (Toxic Waste dumping in Africa) and innumerable B to Z list celebrities can protect themselves with Super-injunctions, can people like Mr Conrad seek clarity or direction from the High Court or any other to determine  ownership and rights over something which disparate and conflicting definition – His identity and his name? <br />
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Although the case of Mr Conrad is extreme, there are others that the writer has encountered while writing and researching this analysis.<br />
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Check these out.  Well on hindsight I think it better I don’t list them, who knows, maybe I might become a target of identify fraudsters!<br />
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