FraudNews
03-04-2011, 06:08 PM
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Serious Fraud Office charges Nicholas Levene with 16 offences (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZaaK4g887dV63rnazuAI17X763g&url=http://www.guardian.co.uk/business/2011/mar/04/serious-fraud-office-nicholas-levene)
The Guardian
Bankrupt City financier Nicholas "Beano" Levene has been charged with 16 offences relating to an investment fraud following an investigation by the Serious Fraud Office and City of London police. The former financial intermediary, who acted for ...
Stockbroker facing fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSARIETAp3eGEHbipqUBXcsmtaQw&url=http://www.bbc.co.uk/go/rss/int/news/-/news/uk-12649036)BBC News
'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
City investor charged with fraud by SFO (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg0T-_mub2ZanmMdzkXV-h6yxEpw&url=http://www.efinancialnews.com/story/2011-03-04/city-investor-charged-with-fraud-by-sfo)Financial News
The Press Association (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) -Citywire.co.uk (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) -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)
all 73 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dELjwFEHDmpQ7eM3W9HZpp0aXdpiM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZaaK4g887dV63rnazuAI17X763g&url=http://www.guardian.co.uk/business/2011/mar/04/serious-fraud-office-nicholas-levene)
Serious Fraud Office charges Nicholas Levene with 16 offences (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZaaK4g887dV63rnazuAI17X763g&url=http://www.guardian.co.uk/business/2011/mar/04/serious-fraud-office-nicholas-levene)
The Guardian
Bankrupt City financier Nicholas "Beano" Levene has been charged with 16 offences relating to an investment fraud following an investigation by the Serious Fraud Office and City of London police. The former financial intermediary, who acted for ...
Stockbroker facing fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSARIETAp3eGEHbipqUBXcsmtaQw&url=http://www.bbc.co.uk/go/rss/int/news/-/news/uk-12649036)BBC News
'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
City investor charged with fraud by SFO (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg0T-_mub2ZanmMdzkXV-h6yxEpw&url=http://www.efinancialnews.com/story/2011-03-04/city-investor-charged-with-fraud-by-sfo)Financial News
The Press Association (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) -Citywire.co.uk (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) -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)
all 73 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dELjwFEHDmpQ7eM3W9HZpp0aXdpiM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZaaK4g887dV63rnazuAI17X763g&url=http://www.guardian.co.uk/business/2011/mar/04/serious-fraud-office-nicholas-levene)