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Wealth manager Freddy David jailed over £14.5m Ponzi scheme

Wealth manager Freddy David has been jailed today for six years for defrauding 55 victims out of £14.5m in a Ponzi scheme.


Appeal to trace on the run £700k ‘boiler room’ fraudster

Fraud Squad detectives and other agencies have launched an appeal to find a convicted boiler room fraudster who skipped court and is still at large.


BBC tip off leads to 2 jailed for role in £1.2m scam

A man and a woman were sentenced at Luton Crown Court this week for laundering money through their own bank accounts to help support four ‘boiler room’ financial scam operations. 


Wealth manager Freddy David charged with fraud offences

Former HBFS Financial Services managing director Freddy David has been charged with fraud offences today at Bishopsgate Police Station, in the City of London.

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