Director gets 2 year sentence for running illegal £600,000 UCIS
- Tuesday, 05 February 2019
- Articles
Manraj Virdee, the director of a firm running an illegal unauthorised investment scheme (UCIS), has been given a two year suspended prison sentence following a case brought by the FCA.
Read more...Unauthorised investment scheme fraudster pleads guilty
- Friday, 07 December 2018
- Articles
An investment scheme fraudster pleaded guilty at Southwark Crown Court today.
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