Man pleads guilty to £19m investment fraud
- Monday, 19 February 2024
- Articles
A 46-year-old man pleaded guilty to fraud today at Southwark Crown Court following a prosecution brought by the Financial Conduct Authority (FCA).
Read more...Man charged over £1.3m unauthorised investment scheme
- Wednesday, 19 July 2023
- Articles
The FCA has launched criminal proceedings against Daniel Pugh over a £1.3m unauthorised investment scheme.
Read more...'12% return' fraudster jailed for £3.7m scam
- Wednesday, 24 May 2023
- Articles
Fraudster Jonathan Allard has been given a prison sentence of over seven years for his role in a complex investment scam.
Read more...LCF CEO gets 10 month suspended prison sentence
- Wednesday, 17 May 2023
- Articles
The Serious Fraud Office has secured a suspended 10 month prison sentence against Michael Thomson, the former CEO of failed mini-bond provider London Capital & Finance (LCF).
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