legally â easy to commit and therefore so prevalent that law enforcement agencies are overwhelmed, reducing the risk of detection and even less of arrest virtually to zero. People â supposedly clever, financially savvy people â appear to ignore every piece of advice and warning given by every financial organization or adviser. And those same financial organizations and advisers, despite that advice and those warnings, keep showering the head-in-the-sand birdbrains with ever more credit facilities and cash-gaining opportunities to be milked like a milch cow by ever ready suckling predators. Of whom Harvey Jordan judged himself the most adept, if not the most financially successful single operator.
Jordan could have doubled, maybe trebled, his income; even gained the ultimate position of being the most financially successful. But that would have required his masterminding and controlling a gang as so many others in the business did, multiplying their ID stealing â and profits â tenfold or more. Which did not attract or tempt Harvey Jordan in the slightest. If he ran a gang, its profit would obviously have to be divided by its number, which, while increasing his personal income by as much as another tax-free £2 million a year, correspondingly increased among one or more of that number the likelihood of error, incompetence or idiotic mistake, resulting in his being caught, despite the odds against that occurring remaining in his and their favour. Harvey Jordan knew he was good. What he didnât know â and wasnât interested in finding out â was how consistently good others were. Nor did he imagine others, for their part, would have the patience to operate with the care and attention to detail that he did and upon which he would have insisted in any extended partnership.
It had taken him three months to prepare himself fully to impersonate Peter Thomas Wightman, a 42-year-old newly elevated senior partner in the legal firm of Jackson, Pendlebury, Richardson and Wright in Chancery Lane, in the Holborn district of London. Heâd learned the manâs name and that of the firm within which heâd been promoted from the legal notices of the Daily Telegraph and further researched it from the publicly available Bar directory issued by the General Council of the Bar and Waterlowâs Solicitors and Barristers Directory , in which the names of all solicitors and barristers in England are listed. Whoâs Who gave Jordan the prep school â Downside â and Balliol College, Oxford, at which Wightman had read law. From the main office of the Company House register at Crown Way, Maindy, Cardiff, he legally obtained details of the after tax profit of Jackson, Pendlebury, Richardson and Wright and the individual income and dividends to all its partners, including Wightman.
Jordan discovered Wightmanâs age â but far more importantly for his eventual purposes the maiden name of the manâs mother â by paying a series of ten-pound search fees for details of births, deaths and marriages from the Family Records Centre, ECl, London. The maiden name of Wightmanâs mother had been Norma Snook. On the marriage certificate to John Wightman, an accountant, she was described as a solicitor. Peter Wightman had married Jean Maidment eighteen years earlier, at St Thomasâs Church, Maidstone. There were three children, and from the votersâ register records at the British Library heâd found the family lived in Kitchener Road, Richmond, Middlesex, and by memorizing the number plate as he drove past the detached property â and then checking at the national car registration office in Gwent, Wales, purporting to have been involved in a slight traffic accident with someone who had not stopped â confirmed that Wightmanâs car was a dark green, two-year-old Jaguar.
The detail of Jordanâs research was continued in the form of the final precaution he