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View Full Version : Nicolas Levene jailed for 13 years for £32m Ponzi fraud - Telegraph.co.uk



FraudNews
11-05-2012, 03:20 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGZy1P-br12fqAzH2txedm_7jW1HAamp;url=http://www.telegraph.co.uk/news/uknews/law-and-order/9656206/Nicolas-Levene-jailed-for-13-years-for-32m-Ponzi-fraud.htmlimg src=//nt1.ggpht.com/news/tbn/8br52xZuPVoj1M/0.jpg alt= border=1 width=80 height=50 /br /font size=-2Telegraph.co.uk/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGZy1P-br12fqAzH2txedm_7jW1HAamp;url=http://www.telegraph.co.uk/news/uknews/law-and-order/9656206/Nicolas-Levene-jailed-for-13-years-for-32m-Ponzi-fraud.htmlbNicolas Levene jailed for 13 years for £32m Ponzi bfraud/b/b/abr /font size=-1bfont color=#6f6f6fTelegraph.co.uk/font/b/fontbr /font size=-1However, a ruinous gambling addiction and an insatiable taste for the high life led him to commit “bfraud/b on a massive scale”, tricking his investors out of more than £100 million including lost profits, London#39;s Southwark Crown Court heard. Passing b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHHdDrqlw30Sem-xYZ0DKA4PjPS0gamp;url=http://www.bbc.co.uk/news/uk-england-london-20210451Nicholas Levene, City financier, jailed for bfraud/b/afont size=-1 color=#6f6f6fnobrBBC News/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEDqtzZq1d45JW-ZzGSv0uwge2-ugamp;url=http://www.ft.com/cms/s/0/3a699114-275b-11e2-9863-00144feabdc0.htmlCity stockbroker sentenced to 13 years/afont size=-1 color=#6f6f6fnobrFinancial Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFtw6b1YxLqpDDvYx3W_O h0b6OhQAamp;url=http://www.ftadviser.com/2012/11/05/regulation/regulators/city-trader-jailed-over-m-ponzi-fraud-EMRimyMDjPdvdaMYIc6JhP/article.htmlCity trader jailed over £32m Ponzi bfraud/b/afont size=-1 color=#6f6f6fnobrFT Adviser/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEncS3sKXivThYo5z77L2 ZKcXCThgamp;url=http://money.uk.msn.com/stockbroker-jailed-over-ponzi-fraudnobrMSN Money UK/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF18rcWtRwhmAMFyKX_2F ZtIYyERQamp;url=http://www.standard.co.uk/news/crime/broker-beano-conned-clients-in-32m-ponzi-scam-and-squandered-it-on-super-yachts-and-pheasant-shoots-8282511.htmlnobrEvening Standard/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEDZTKW7cIbU_ktyG4K2p NFhM1EVQamp;url=http://www.ibtimes.co.uk/articles/401592/20121105/beano-fraud-nicholas-levene-jailed-sentenced-southwark.htmnobrIBTimes.co.uk/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dhc_jJHsi7nrzMMku82TA0-B7GurMamp;ned=en_zanobrball 20 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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