Thursday, 21 January 2021 09:21
SFO obtains order against Ponzi fraudster’s SIPP
-
font size
decrease font size
increase font size
-
The Serious Fraud Office has secured an increased confiscation order against former stockbroker and convicted Ponzi scheme fraudster Nicholas Levene.
Read 3308 times
Published in
Articles
Tagged under
Related items
More in this category:
« Half of Gabriel users shift to new FCA data system
SIPP failures to push FSCS levy over £1bn »