Fraudster jailed for 9 years for failing to pay back £5.76m
- Tuesday, 03 August 2021
- Articles
Fraudster Jolan Saunders has been jailed for almost 9 years for failing to pay his confiscation order.
Read more...4 year sentence for unauthorised advice fraudster
- Monday, 26 July 2021
- Articles
Ian James Hudson has been sentenced to 4 years imprisonment for fraudulent trading and carrying on regulated activities without authorisation.
Read more...FCA bans IFA for failing to disclose bankruptcy
- Wednesday, 14 July 2021
- Articles
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.
Read more...Man pleads guilty to forgery in FCA case
- Wednesday, 14 July 2021
- Articles
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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