FraudNews
08-17-2011, 12:12 PM
One jailed and one acquitted over £30m 'Ponzi' fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFfx46ht148nBI6OsT0Soohr_XjMQ&url=http://www.ftadviser.com/FTAdviser/default/default/article/20110817/5353aef6-c8c2-11e0-8ae6-00144f2af8e8/One-jailed-and-one-acquitted-over-30m-Ponzi-fraud.jsp)
FT Adviser
One man is acquitted after jury fails to reach verdict at Harrow Crown Court, following five-year sentence for co-defendant over wine investment fraud. A man has been acquitted for his part in an alleged £30m wine investment fraud following a six-week ...
Vintage Hallmark director jailed for £30m 'Ponzi' fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgXuSMOVN4ZYcjYXIpzIdg1fpTjQ&url=http://citywire.co.uk/wealth-manager/vintage-hallmark-director-jailed-for-30m-ponzi-fraud/a516883)Citywire.co.uk
SFO completes investment fraud investigations (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsjbqRExxJP22O6l_7FN9ScR_Lgg&url=http://www.ifaonline.co.uk/ifaonline/news/2102447/sfo-completes-investment-fraud-investigations)ifaonline.co.uk
SFO: Final Case In A Series Of Frauds Concluded At Harrow Crown Court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiLVXGJ7JKz7amn0rZS7bUp9QhXQ&url=http://online.wsj.com/article/BT-CO-20110817-704223.html)Wall Street Journal
all 6 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=djtQ4DcYuagYacM9YV9lZ3ele6AoM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFfx46ht148nBI6OsT0Soohr_XjMQ&url=http://www.ftadviser.com/FTAdviser/default/default/article/20110817/5353aef6-c8c2-11e0-8ae6-00144f2af8e8/One-jailed-and-one-acquitted-over-30m-Ponzi-fraud.jsp)
FT Adviser
One man is acquitted after jury fails to reach verdict at Harrow Crown Court, following five-year sentence for co-defendant over wine investment fraud. A man has been acquitted for his part in an alleged £30m wine investment fraud following a six-week ...
Vintage Hallmark director jailed for £30m 'Ponzi' fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgXuSMOVN4ZYcjYXIpzIdg1fpTjQ&url=http://citywire.co.uk/wealth-manager/vintage-hallmark-director-jailed-for-30m-ponzi-fraud/a516883)Citywire.co.uk
SFO completes investment fraud investigations (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsjbqRExxJP22O6l_7FN9ScR_Lgg&url=http://www.ifaonline.co.uk/ifaonline/news/2102447/sfo-completes-investment-fraud-investigations)ifaonline.co.uk
SFO: Final Case In A Series Of Frauds Concluded At Harrow Crown Court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiLVXGJ7JKz7amn0rZS7bUp9QhXQ&url=http://online.wsj.com/article/BT-CO-20110817-704223.html)Wall Street Journal
all 6 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=djtQ4DcYuagYacM9YV9lZ3ele6AoM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFfx46ht148nBI6OsT0Soohr_XjMQ&url=http://www.ftadviser.com/FTAdviser/default/default/article/20110817/5353aef6-c8c2-11e0-8ae6-00144f2af8e8/One-jailed-and-one-acquitted-over-30m-Ponzi-fraud.jsp)