Director gets 2 year sentence for running illegal £600,000 UCIS

Tuesday, 05 February 2019
Articles
FCA's Mark Steward

Manraj Virdee, the director of a firm running an illegal unauthorised investment scheme (UCIS), has been given a two year suspended prison sentence following a case brought by the FCA.

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Unauthorised investment scheme fraudster pleads guilty

Friday, 07 December 2018
Articles
Southwark Crown Court (Picture: Google)

An investment scheme fraudster pleaded guilty at Southwark Crown Court today.

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