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  • City of London Police and the FCA are co-operating on the investigation

    Arrest made as FCA and police probe financial advisory firm

  • City of London Police

    Wealth manager Freddy David charged with fraud offences

  • Freddy David

    Wealth manager Freddy David jailed over £14.5m Ponzi scheme

  • Freddy David

    £3m recovered from wealth manager Ponzi-scheme

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