Compensation hope for Freddy David’s Ponzi scheme victims
- Thursday, 17 January 2019
- Articles
![Freddy David](/media/k2/items/cache/89de3eaf8c02522351ec071f35b1cad1_Generic.jpg)
Victims of £14.5m fraudster Freddy David could be in line for compensation after the Financial Services Compensation Scheme (FSCS) declared his firm in default.
Read more...Guilty plea over workplace pension failure lies
- Thursday, 10 January 2019
- Articles
![TPR](/media/k2/items/cache/b8052526c072d3c705eebbac5d2cc7ac_Generic.jpg)
An accounts manager lied to investigators to try to hide the fact that restaurants had not given their staff workplace pensions.
Read more...£3m investment fraudster gets 5 year jail sentence
- Thursday, 29 November 2018
- Articles
![Southwark Crown Court (Picture: Google)](/media/k2/items/cache/f51d573a1b40afa66c75f912a259d8a0_Generic.jpg)
Investment fraudster Mark Barry Starling was jailed for 5 years at Southwark Crown Court today.
Read more...Sex offender adviser’s firm goes into administration
- Thursday, 11 October 2018
- Articles
![Frank Cochran](/media/k2/items/cache/65beb9774e06343654006553d072bc9b_Generic.jpg)
Convicted sex offender Frank Cochran’s advisory firm has slumped into administration, according to the FCA register.
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