Wealth manager Freddy David jailed over £14.5m Ponzi scheme
- Monday, 30 July 2018
- Articles
Wealth manager Freddy David has been jailed today for six years for defrauding 55 victims out of £14.5m in a Ponzi scheme.
Read more...Appeal to trace on the run £700k ‘boiler room’ fraudster
- Thursday, 26 July 2018
- Articles
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.
Read more...BBC tip off leads to 2 jailed for role in £1.2m scam
- Friday, 22 June 2018
- Articles
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.
Read more...Wealth manager Freddy David charged with fraud offences
- Thursday, 14 June 2018
- Articles
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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