SFO obtains order against Ponzi fraudster’s SIPP
- Thursday, 21 January 2021
- Articles
The Serious Fraud Office has secured an increased confiscation order against former stockbroker and convicted Ponzi scheme fraudster Nicholas Levene.
Read more...SFO secures increased confiscation 10 years after conviction
- Tuesday, 19 January 2021
- Articles
The Serious Fraud Office has secured a £163,350 increase in the confiscated amount awarded against boiler room fraudster David Vidgeon, bringing the total confiscation amount to £269,899 over ten years after he was convicted.
Read more...SFO charges 3 - including former IFA - after fund probe
- Friday, 21 August 2020
- Articles
The Serious Fraud Office has charged three men, including ex-IFA David Kennedy, with multiple offences following a long-running investigation into the collapse of the £120m Axiom Legal Financing Fund.
Read more...FCA launches probe into failed £236m mini-bond
- Monday, 01 April 2019
- Articles
The FCA is to launch a probe into the collapse of mini-bond firm London Capital and Finance (LCF).
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