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Director Imprisoned For Deceiving FCA In ?1.2M Fraud Probe

Gunnar Larson

13 May 2024 13 May '24
7:55 a.m.

Director Imprisoned For Deceiving FCA In £1.2M Fraud Probe <https://www.law360.co.uk/financial-services-uk/articles/1835793?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-05-13&read_main=1&nlsidx=0&nlaidx=2> By Eddie Beaver A business director was sentenced to 18 months in prison on Friday for providing a forged document to investigators in a fruitless attempt to prop up the defense of self-styled investment brokers now convicted of a £1.2 million ($1.5 million) boiler room fraud. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1835793?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-05-13&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1835793?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-05-13&read_later=1&nlsidx=0&nlaidx=2>

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