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View Full Version : Nicholas Levene charged with fraud - Telegraph.co.uk



FraudNews
03-04-2011, 07:34 PM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaHazMsE-fkxylTIohZDXKRq_LOA&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8362813/Nicholas-Levene-charged-with-fraud.html)
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Nicholas Levene charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaHazMsE-fkxylTIohZDXKRq_LOA&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8362813/Nicholas-Levene-charged-with-fraud.html)
Telegraph.co.uk
Nicholas Levene, the former deputy chairman of Leyton Orient Football Club and high-profile stockbroker, has been charged with 16 offences relating to fraud, forgery, money laundering and false accounting after an investigation by the Serious Fraud ...
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
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
&#39;Beano&#39; 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
Financial News (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) -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)
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