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.


SFO launches probe into car leasing UCIS

The Serious Fraud Office has launched an investigation into suspected fraud involving a group of unauthorised collective investment schemes investing in car leasing companies.


SFO obtains order against Ponzi fraudster’s SIPP

The Serious Fraud Office has secured an increased confiscation order against former stockbroker and convicted Ponzi scheme fraudster Nicholas Levene.


SFO secures increased confiscation 10 years after conviction

The Serious Fraud Office has secured a £163,350 increase in the confiscated amount awarded against boiler room fraudster David Vidgeon, bringing the total confiscation amount to £269,899 over ten years after he was convicted.

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