Fraudster jailed for 9 years for failing to pay back £5.76m

Fraudster Jolan Saunders has been jailed for almost 9 years for failing to pay his confiscation order.


4 year sentence for unauthorised advice fraudster

Ian James Hudson has been sentenced to 4 years imprisonment for fraudulent trading and carrying on regulated activities without authorisation.


FCA bans IFA for failing to disclose bankruptcy


The FCA has banned former IFA Matthew Creed, a director of financial advisory firm AAA Management Ltd, from performing any regulated activity following an investigation into his bankruptcy.


Man pleads guilty to forgery in FCA case

Stephen Allen has pleaded guilty to forgery after the Financial Conduct Authority pursued him to recover money investors lost in a £16.9m Unauthorised Collective Investment Scheme (UCIS).

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