I will attempt to keep the estimated figures as realistic as possible as I want to keep this thread as credible as possible...

Maybe it will not make a difference to the 'investigation'...

It will probably not make a difference on how they are reported in the press...

It may not make a difference to those that believe in their innocence...

but........

I would have a hard time believing that Mr.Tax man would not be interested...and HE does not like to be lied to!


If they have spent £1 million and only have £450,000 left...what have they been doing with the rest....?

I have been attempting to gather as much information on the income/expenses on this thread but with so much information it needs 'work' to enable it to be 'digested' more easily

What have they received in income and paid in expenses?
viewtopic.php?f=35&t=22400

Hopefully I can achieve a 'simpler' version, as the FUND (along with their freedom) is one of the motivators for their lies and their denial about anything bad happening to Maddie.

The truth and reality (as close as possible) about the FUND(S) needs to be addressed....Like a dog with a bone I am determined to try...
**************************************************


FUND INCOME RECEIVED EACH MONTH/WEEK (prior to Arguido status)

The fund income to date does not appear to be discussed after October 9th when it reached £1,090,000.

Below is a breakdown of the fund on a month by month and weekly income basis.

I plan on adding the known fund income and 'estimates' to their respective months to get a better picture about whether the fund reflects the correct amounts that should have been received that month

This shows how much was received (according to the official website) on a week by week basis...

Its interesting to see how much was added to the fund each month/ week...

Quite surprising to me to see the sudden drop in funds received one month after Maddie went missing...

Surely June 10 to July 13th would have been when all the fundraisers were in place (allowing time for the funds to be sent and added to the fund income) and the income would have at the very least remained similar to the first month ....

May 4th to June 10th approx £700,000 received
June 11th to July 13th approx £200,000 received.

All figures shown are funds received according to the website and does not include the fund balances..that started to be shown as an alternative..(that will be another project!)

I suspect that psychologically showing the 'fund balance' appears to most to keep them accountable but that does not reflect the income and expenses (which is the reason behind this thread)



May 4 - May 26th    = £313,091.17...........3 weeks.......£100,000 pw

May 27 - June 10      = £387,000...............2 weeks.......£193,500 pw

June 10 - June 30th   = £167,000........ .... .3 weeks.......£55,666 pw

June 30 - July 13th    = £34,000.........  ......2 weeks.......£17,000 pw

July 13 - Aug 5th        = (reported same balance)

Aug 5 - Aug 20th        = £46,000...........   ..9 weeks.......£5,100 pw

Aug 20th - Aug 29th  = £58,000.................1 week........£58,000 pw

(June 13 - Aug 29th)    = (£104,000).........(10 weeks)...(£10,400 pw)

Aug 29th - Sept 12th  = £31,000................2 weeks.......£15,500 pw
..............................________.........................................________
...............................£1,036,091.17.................................£47,000 av. pw
.................................................................... ............ ...£200,000 av pm
Arguidos

Sept 12th - Oct 30th = £53,000..................7 weeks........£7,570 pw


-----------------------------------------------------------------

+++++++++++++++++++++++++++++++++++++++++++++++++++



MAY 07......................May 20th .................£73,505.58 (The balance on the fund)
....................................May 26th..................£313,091.17
JUNE 07.....................June 10th ..................£700,000.
....................................June 30th...................£867,138.04 (Donations rec'd to date.)

JULY 07.................... July 13th....................£901,234.89 received to date
AUGUST 07..............August 5th..................£901,234.89 received to date
..................................August 20th................£946,843.92 received to date
..................................August 29th................£1,005,000 received to date

SEPTEMBER 07..... SPENT to date...........£300,000,said Ms McVey
.................................Sept 12th....................£1,036,104.17

After Arguido Status....

OCTOBER 07................. Oct 30................£1.09 million rec'd to date


The FUND(S)
Find Madeleine Fund
Legal Fund
Reward (pledged) Fund

Individual amounts are never likely to be known but I thought it would be interesting to add together some of the amounts they MAY have received and the expense amounts they MAY have paid out.

Amounts shown in RED are speculation

I would appreciate some help and opinions on what some of these expenses and incomes MAY be and I will add a conservative estimate...IN RED.

I really feel that there is a lot more going in and out of the fund than meets the eye and the public is being 'fed' amounts that serve the McCanns agenda..

I will update the original post whenever possible...


Income Sources:-

Donations to fund from public..... (May - August 30th.............. £1,005,000
................Asda Stores per month...................£100,000approx
................Other 'bucket' locations per month..£100,000approx
Donations to fund (Sept - present).............................................................?
-------------------Sept/October........................................£86,000
...........................Nov - Aug incl. @ £50,000..................£500,000

Internet Donations (PayPal).......................................................................?

Fundraising events, Balloon releases, collection tins etc...............................?

Sales from wristbands, T-Shirts etc............................................................?

Cash / cheques sent directly to Rothley home in envelopes...............£25,000

Income from 'Backers'...............................................................................?

Interest on Fund........................................................................................?

Media interviews........................................................................................?

Express payout ..............................................................................£550,000

Personal Salary...........................................................................................?

How much would that add up to?

---

EXPENSES

Salaries to everyone involved in the campaign................................................?

Secured 'contracts' .............................................................$1,100,000 plus CRG
---------Metodo 3(£48,000 paid by Brian Kennedy £8,000 month).........................£600,000
---------Control Risks Group....................................................................................?
----------Oakley International...................................................................£500,000
Personal Financial Assistance......................................................?
PR ...................................................................................£51,000 +?
-----------Clarence Mitchell (Paid by Brian Kennedy)
-----------Alex Woolfall
-----------Sheree Dodd
-----------Justine McGuinness.....£51,000 salary


Lawyers and Legal Bills...................................................................................?

----------Edward Smethurst (In house lawyer for Brian Kennedy and paid by Kennedy) ----------KINGSLEY NAPIER(Respected London Law firm represented Jeremy Thorpe)...Michael Caplan QC(extradition lawyer, appointed Queens Council, represented General Pinochet)....Angus McBride (Criminal Defence Lawyer, expertise in defending reputations of high profile people and companies) -----------CARTER RUCK (renowned defamation lawyers)....Adam Tudor (successfully sued Express)
-------------Carlos Pinto de Abreu (one of top Portuguese lawyers expert in human rights and criminal law)
---------------Rogerio Alves (an old friend of Mr Abreu)


Ongoing public awareness raising.............................................?
Establishing and updating the website.......................................?
Family expenses.................................................................?
Professional fee, including concerning international law on child abduction and the costs of setting up the Fund.........................?
Iberian Advertising Campaign.......................................... .£80,000
Travelling Expenses..............................................................?

ANY ESTIMATED (conservative) AMOUNTS?

Any KNOWN amounts that I haven't filled yet?

Summary of the fund (in progress)
http://groups.msn.com/madeleinemccann/f ... enses.msnw

May 4 - May 26th    = £313,091.17...........3 weeks.......£100,000 pw
PFC...............................£50,000
May 27 - June 10      = £387,000...............2 weeks.......£193,500 pw

June 10 - June 30th   = £167,000........ .... .3 weeks.......£55,666 pw

June 30 - July 13th    = £34,000.........  ......2 weeks.......£17,000 pw

July 13 - Aug 5th        = (reported same balance)

Aug 5 - Aug 20th        = £46,000...........   ..9 weeks.......£5,100 pw
Donnington Fundraiser

July 29th................... .....£25,000
Aug 20th - Aug 29th  = £58,000.................1 week........£58,000 pw

(June 13 - Aug 29th)    = (£104,000).........(10 weeks)...(£10,400 pw)

Aug 29th - Sept 12th  = £31,000................2 weeks.......£15,500 pw
..............................________.........................................________
...............................£1,036,091.17.................................£47,000 av. pw
.................................................................... ............ ...£200,000 av pm

RECEIVED

May 16th 07...............Sir Philip Green (Fighting Fund........
 

to help pay their legal bills)

August 29th 07............Fund rec'd to date .................................£1,005,000
 
Sept /Oct 07................Fund rec'd ............................................£53,000

 

Sept 16 ......................Stephen Winyard (defence fund DNA)....£100,000

 

Oct 3 07                'Leicester Mercury' Wristbands.....................£57,000

Dec 8 07.................Sir Richard Branson.(Legal costs)................£100,000

March 08................Express payout ..........................................£550,000

June 08...................Interest on £500,000 yr.............................£30,000

Sept 7 08.................Brian Kennedy.........................................UNLIMITED

(he will support them for the rest of his life if necessary.)..........................................

Rewards offered totalled over £2.6 million including:

• £1,500,000  including £250,000 by the News of the World £250,000 by Sir Philip Green, £50,000 by Simon Cowell and £25,000 by Coleen McLoughlin. Other contributors include Sir Richard Branson  JK Rowling, and Bill Kenwright.
• £1,000,000  by British businessman Stephen Winyard.
• £100,000  by a colleague of Kate McCann.
• £10,250) by Portuguese newspaper Record
• £10,000  by The Sun.