4 charged over suspected £3.9m water investment scam
- Monday, 25 March 2024
- Articles
The FCA has charged Bruce Rowan, David Simmons, Robert Sweeney and Justin Russell with multiple counts of conspiracy to commit fraud by false representation after they allegedly ran an unauthorised investment scheme accused of defrauding investors out of £3.9m.
Read more...Man, 46, in court over £19m investment fraud
- Monday, 22 January 2024
- Articles
A 46-year-old man has appeared in court in London today charged in connection with a £19m unauthorised investment scheme.
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