Fraudster jailed for failing to pay confiscation order

Tuesday, 31 May 2022
Articles
The Serious Fraud Office (SFO) secured convictions against Mr Strubel and his co-conspirators Jolan Saunders and Spencer Steinberg in 2015

A convicted investment fraudster has been jailed for six years and seven months after failing to pay a confiscation order.

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SFO raids £150m investment schemes providers

Thursday, 30 September 2021
Articles
The SFO has carried out a six month covert investigation into the Alpha and Green Park businesses.

The Serious Fraud Office is investigating the Alpha and Green Park group of companies for misleading investors and money laundering.

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Fraudster jailed for 9 years for failing to pay back £5.76m

Tuesday, 03 August 2021
Articles
After an investigation by the SFO’s Proceeds of Crime team Mr Saunders was ordered to pay £5.262m to compensate his victims.

Fraudster Jolan Saunders has been jailed for almost 9 years for failing to pay his confiscation order.

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SFO charges 3 - including former IFA - after fund probe

Friday, 21 August 2020
Articles
Serious Fraud Office

The Serious Fraud Office has charged three men, including ex-IFA David Kennedy, with multiple offences following a long-running investigation into the collapse of the £120m Axiom Legal Financing Fund.

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