The FCA has secured a confiscation order of £452,286.80 against convicted fraudster Daniel Pugh, who is serving a seven years and six months jail sentence for defrauding investors out of £1.3m.
The head of a criminal gang and her accomplice have been jailed for playing key roles in laundering money from a high value investment fraud committed in China.
A Devon man who set up a Ponzi scheme that netted £1.3m has been found guilty of fraud, following a prosecution by the FCA.
