Unauthorised investment scheme fraudster pleads guilty
- Friday, 07 December 2018
- Articles
An investment scheme fraudster pleaded guilty at Southwark Crown Court today.
Read more...£3m investment fraudster gets 5 year jail sentence
- Thursday, 29 November 2018
- Articles
Investment fraudster Mark Barry Starling was jailed for 5 years at Southwark Crown Court today.
Read more...FCA launches prosecution over 'investment fraud'
- Tuesday, 21 August 2018
- Articles
The FCA has commenced a criminal prosecution against a man over unauthorised investment schemes.
Read more...Insider dealers hit with £1.69m confiscation order
- Friday, 11 May 2018
- Articles
A court has today ordered confiscation of more than £1.5m from a pair of convicted insider dealers.
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