Wealth manager Freddy David jailed over £14.5m Ponzi scheme
- Monday, 30 July 2018
- Articles
Wealth manager Freddy David has been jailed today for six years for defrauding 55 victims out of £14.5m in a Ponzi scheme.
Read more...Ex-GP cleared of trying to hire hitman to kill financial adviser
- Friday, 27 July 2018
- Articles
A church warden has been cleared of trying to hire a hitman to murder a financial advisor who he partly blamed for a £1m loss.
Read more...Appeal to trace on the run £700k ‘boiler room’ fraudster
- Thursday, 26 July 2018
- Articles
Fraud Squad detectives and other agencies have launched an appeal to find a convicted boiler room fraudster who skipped court and is still at large.
Read more...FCA orders sex offender’s firm to cease activity
- Tuesday, 24 July 2018
- Articles
A firm owned by sex offender adviser Frank Cochran must cease all regulated activities.
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