FCA wins £170k court order against investment fraudster
- Friday, 20 December 2019
- Articles
The FCA has secured a confiscation order at Southwark Crown Court for £171,913 against Manraj Singh Virdee who was given a two year suspended prison sentence for cheating investors with a unauthorised investment scheme.
Read more...FCA gets £290k confiscation order against convicted fraudster
- Wednesday, 27 November 2019
- Articles
The FCA has secured a confiscation order of £291,070.36 against a convicted fraudster.
Read more...