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.
A company director has been jailed for eight years and one month for being responsible for and playing a key role in a Ponzi-style £9m investment fraud.
Fraudster Daniel Pugh, 35, has been jailed for 7 years and 6 months for running a £1.3m Ponzi investment scheme.
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.
A fraudster who fled to avoid a 14 year jail term has been ordered to repay £64m from the proceeds of his crime or have 14 years added to his sentence.
The FCA has won a Confiscation Order of £5,963,376 against convicted investment scammer Guy Flintham.
Yorkshire solicitors Lupton Fawcett LLP has settled a High Court claim brought by the FCA and apologised for the firm's involvement in an unlawful and unauthorised care home investment scheme which saw investors lose £57m.
