- Friday, 11 May 2018
A court has today ordered confiscation of more than £1.5m from a pair of convicted insider dealers.Read more...
- Wednesday, 31 January 2018
Samrat Bhandari, who played a prime role in an investment scam which cheated often vulnerable investors out of over £1.4m, has been sentenced today at Southwark Crown Court to a total of 3.5 years’ in prison.Read more...
- Friday, 01 December 2017
Four men will be sentenced later this month for their involvement in an investment scheme scam which saw more than 300 investors - many of them retired or vulnerable - ripped off for a total of £1.4m.Read more...