Leeds finance boss jailed for £20m fraud
- Monday, 12 June 2023
- Articles
Leeds-based finance firm boss Francis Wainwright has been sentenced to seven years in prison after admitting running a £20m Ponzi scheme which cheated elderly and vulnerable investors.
Read more...£70m Ponzi scheme crook on the run
- Friday, 09 June 2023
- Articles
City of London Police have launched an international manhunt for a "career criminal" who ran a Ponzi-style investment scheme which cheated £70m from victims.
Read more...Director convicted over £70m investment fraud
- Tuesday, 23 May 2023
- Articles
A former boss of a City of London foreign exchange company has been found guilty of a £70m Ponzi-style foreign exchange investment fraud.
Read more...Fraudster jailed for £3.4m Ponzi scheme
- Monday, 23 January 2023
- Articles
A fraudster who claimed to be an investment manager has been jailed for three years after conning friends and family out of millions of pounds.
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