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...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.
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