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.

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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.

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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.

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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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