FraudNews
03-04-2011, 02:23 PM
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City financier Nicholas Levene facing fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFQCvKUsQJEEJ3HH-jGewTGe2VELA&url=http://www.bbc.co.uk/news/uk-12649036)
BBC News
City financier Nicholas Levene has been charged with 16 offences relating to an alleged investment fraud. The charges follow a 15-month investigation by the Serious Fraud Office and City of London Police. Mr Levene, 46, of High Barnet, north London, ...
“Beano” Levene charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWQrNvlJRZGcEbiQB5IgZ28CB3Bg&url=http://www.ft.com/cms/s/0/123cca70-4667-11e0-aebf-00144feab49a.html)Financial Times
Stockbroker faces fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjT0_JSK23tV1rPyPxHZD0fy0cMg&url=http://www.google.com/hostednews/ukpress/article/ALeqM5irah5NvRw5vNBwJsNshec07U4b6g?docId%3DB205264 31299247082A00)The Press Association
City financier Nick Levene charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6JV-DtGDf7uiJST7eLm8-qi6QGA&url=http://citywire.co.uk/new-model-adviser/city-financier-nick-levene-charged-with-fraud/a476311)Citywire.co.uk
Money Marketing (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgv9ZqWEFk9OPkqVn1DOyPJshUFw&url=http://www.moneymarketing.co.uk/investments/stockbroker-charged-with-investment-fraud/1027208.article) -Forexyard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-UOLXhrmBt6ziT1xbaB6PwuuxVg&url=http://www.forexyard.com/en/news/Stockbroker-charged-with-fraud-SFO-2011-03-04T135357Z-UPDATE-1) -FT Alphaville (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFw7KsLvpF9wp3uw5tUAfjhU-pskA&url=http://ftalphaville.ft.com/blog/2011/03/04/505186/nicholas-levene-has-beano/)
all 51 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=doA4h_l1FCX3VSM29ckKhYo9MgdnM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFQCvKUsQJEEJ3HH-jGewTGe2VELA&url=http://www.bbc.co.uk/news/uk-12649036)
City financier Nicholas Levene facing fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFQCvKUsQJEEJ3HH-jGewTGe2VELA&url=http://www.bbc.co.uk/news/uk-12649036)
BBC News
City financier Nicholas Levene has been charged with 16 offences relating to an alleged investment fraud. The charges follow a 15-month investigation by the Serious Fraud Office and City of London Police. Mr Levene, 46, of High Barnet, north London, ...
“Beano” Levene charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWQrNvlJRZGcEbiQB5IgZ28CB3Bg&url=http://www.ft.com/cms/s/0/123cca70-4667-11e0-aebf-00144feab49a.html)Financial Times
Stockbroker faces fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjT0_JSK23tV1rPyPxHZD0fy0cMg&url=http://www.google.com/hostednews/ukpress/article/ALeqM5irah5NvRw5vNBwJsNshec07U4b6g?docId%3DB205264 31299247082A00)The Press Association
City financier Nick Levene charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6JV-DtGDf7uiJST7eLm8-qi6QGA&url=http://citywire.co.uk/new-model-adviser/city-financier-nick-levene-charged-with-fraud/a476311)Citywire.co.uk
Money Marketing (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgv9ZqWEFk9OPkqVn1DOyPJshUFw&url=http://www.moneymarketing.co.uk/investments/stockbroker-charged-with-investment-fraud/1027208.article) -Forexyard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-UOLXhrmBt6ziT1xbaB6PwuuxVg&url=http://www.forexyard.com/en/news/Stockbroker-charged-with-fraud-SFO-2011-03-04T135357Z-UPDATE-1) -FT Alphaville (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFw7KsLvpF9wp3uw5tUAfjhU-pskA&url=http://ftalphaville.ft.com/blog/2011/03/04/505186/nicholas-levene-has-beano/)
all 51 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=doA4h_l1FCX3VSM29ckKhYo9MgdnM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFQCvKUsQJEEJ3HH-jGewTGe2VELA&url=http://www.bbc.co.uk/news/uk-12649036)