Southwark Crown Court

TPR ends fraud case after death of defendant

The Pensions Regulator (TPR) has ceased criminal proceedings against a former director of a social enterprise company accused of pension fraud following his death.
WealthTek boss John Dance set for trial

The former principal partner of wealth manager WealthTek, John Dance, is to stand trial in connection with allegations of a £64m fraud and money laundering charges.
Four guilty over £1.4m investment scam which hit retired people
£1.4m scam ring-leader jailed for 3.5 years
UCIS conman gets 16 months for perverting justice
Insider dealers hit with £1.69m confiscation order
FCA launches prosecution over 'investment fraud'
£3m investment fraudster gets 5 year jail sentence
Unauthorised investment scheme fraudster pleads guilty
Fraudster gets 8 year sentence for role in £2.4m carbon credit con
Pair jailed for 3 years over £1.4m insider dealing
FCA gets £290k confiscation order against convicted fraudster
FCA seeks victims of illegal investment scheme
Man pleads guilty to forgery in FCA case
4 year sentence for unauthorised advice fraudster
NatWest fined £264.8m for money laundering
24 in court after NatWest’s £265m money laundering fine
Sentencing due in £13m pension transfer fraud
Duo jailed for £20m SIPP transfer fraud
Individual jailed for failing to co-operate with FCA

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