UCIS man gets 6 months for contempt of court
- Monday, 04 March 2019
- Articles
The High Court has sentenced a man involved in four Unauthorised Collective Investment Schemes (UCIS) which lost investors £15m to six months in prison after he diverted assets which could have been used to repay investors.
Read more...Wanted carbon credit crook running a business in Dubai
- Tuesday, 12 February 2019
- Articles
A carbon credit fraudster sentenced to eight years in prison in his absence in January is believed to be now running a business in Dubai and is wanted by police.
Read more...Fraudster gets 8 year sentence for role in £2.4m carbon credit con
- Monday, 21 January 2019
- Articles
A fraudster, who used his criminal gains to fund a lavish lifestyle, has been sentenced go eight years in prison over a fake carbon credits con.
Read more...'Despicable' conman jailed for 13 years over £5.2m frauds
- Friday, 14 September 2018
- Articles
A conman involved in a £2.8m boiler room fraud and a £2.4m carbon credit scam has been jailed for 13 years today.
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