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£20.5m investment scammer is jailed after 6 year probe

 

A fraudster responsible for a £20.5m Ponzi-style investment scam has been jailed for 5 years and 4 months at Southwark Crown Court after a six year investigation.

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FCA urges Ponzi scheme victims to get in touch

The FCA has urged members of the public who lost money in an unauthorised scheme called the Churchgate Trading Syndicate and who may be eligible to receive some of their money back, to get in contact with the FCA.

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Editor’s Comment: Are bad apples spoiling Financial Planning?

Financial Planners and advisers sometimes believe themselves to be part of an entirely honourable profession. The facts suggest otherwise but are a few bad apples ruining the whole bunch?

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Compensation hope for Freddy David’s Ponzi scheme victims

Victims of £14.5m fraudster Freddy David could be in line for compensation after the Financial Services Compensation Scheme (FSCS) declared his firm in default.

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