Evelyn hires former SFO and FCA investigator
- Monday, 21 November 2022
- Articles
Financial Planner and wealth manager Evelyn Partners has hired former Serious Fraud Office (SFO) and Financial Conduct Authority (FCA) senior investigator Annabel Kerley.
Read more...IFAs hit by £100m Axiom investment fraud - judge
- Thursday, 11 August 2022
- Articles
Fraudster Timothy Schools, 61, who was behind a collapsed £100m investment scheme used to fund his luxury lifestyle and network of 'no fee, no win' law firms, has been sentenced to 14 years in prison at Southwark Crown Court today.
Read more...£100m 'no win, no fee' investment fraudster convicted
- Wednesday, 10 August 2022
- Articles
The Serious Fraud Office has secured the conviction of an investment manager who took £100m from investors to help pay for a luxury lifestyle including a fishing and shooting estate, a ski hotel and a motor boat.
Read more...Fraudster jailed for failing to pay confiscation order
- Tuesday, 31 May 2022
- Articles
A convicted investment fraudster has been jailed for six years and seven months after failing to pay a confiscation order.
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