£3m recovered from wealth manager Ponzi-scheme
- Wednesday, 12 August 2020
- Articles
The City of London Police have recovered £3m from a former Hertfordshire-based HBFS Financial Services boss who was found guilty of running a Ponzi-scheme in 2018.
Read more...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...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.
Read more...Arrest made as FCA and police probe financial advisory firm
- Friday, 01 December 2017
- Articles
The City of London Police and the FCA are investigating the affairs of a Hertfordshire wealth management firm and a 49-year-old man has been arrested in connection with the investigation.
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