Ex-Norton Motorcycles owner faces pension prosecution
- Monday, 23 August 2021
- Articles
A former owner of the famous Norton Motorcycles company is to be prosecuted for allegedly illegally investing money in the business from three pension schemes for which he was the sole trustee.
Read more...£13.7m pension transfer fraud trial date set
- Wednesday, 12 May 2021
- Articles
A major trial involving an alleged £13.7m pension transfer fraud has been set to take place in June 2022 after three people appeared in court this week.
Read more...3 in court over £13.7m pension fraud
- Tuesday, 13 April 2021
- Articles
Three people have appeared in court in London today in connection with an investigation into an alleged £13.7m pension fraud.
Read more...£13.7m pension fraud suspect extradited from Spain
- Monday, 22 March 2021
- Articles
A 61-year-old man has been extradited from Spain in connection with a £13.7m pension fraud prosecution being brought by The Pensions Regulator (TPR).
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