Aug 15, 2025
3 min read
Mark Dilik has been accused of millions of rectors of 46 customers of the West.
Builder refuses to work as a PONZI proposal system
A builder accused of cheating more than 2 million customers is nothing but a pyramid plan denies his business.
Mark Kilik, 56, from Paulton in Summers, rejects 46 charges of fraud against homeowners across the West between December 2019 and November 2021 and is in court in court Bristol.
Customers claim that he paid thousands of pounds for the job they started before Mr. Killik disappeared.
In the study carried out on Wednesday, the customer was accused of hiring in his business and using deposits to pay for previous jobs, while they were deleted money at the same time.
James Takar, who was prosecuted, asked the defendant to whether he was doing his company TD Coal Limited marketing, it was a big company that was skilled and reliable when there was no employee, business property or premises.
"I'm giving a good idea about customers - something that has one of all the operations you need for the job, and the above is necessary.
"There is everything to reply Ali.
"It can be a way to the Cole Td Cole Td Cole, and can you leave customers from customers?"
Mr Kitsick says that company is in more than because of the things outside his control and that it had a lot of flowing problems.
"The reason you have liquidity problems is because you run a fraud," Tucker said.
"It's completely mental," said Mr. Kilik.
He continued, "We act like many other companies in the UK. You see a small snapshot."
Mr. Tucker said, "You used your full money to enter the pocket."
Mr. Killick replied: "All the money received was sales, and the money revealed that money was business costs, and yes, I got a salary like anyone."
He did not answer when asked where all accounts that determine the company's assets and liabilities, or if such documents exist.
"This is a reason why there are no full documents, because all you need to run the Ponzi program is to continue selling and postponing costs as long as possible before the company inevitably appears?"Said Tucker.
"There's no root in the number you say. It's just a loss." Mr. Kidk said.
The defendant told him to try to fill all the work and stay for being.
He deceived "unreasonable" customers in their needs and said that he had stopped deceiving anyone.
Juber served Jadeir to jailing for prison for 2014 scams.
The case continues.
