Fund Manager Gets Court Date Over Alleged £1.3M Fraud

By Joel Poultney

The Financial Conduct Authority said on Wednesday it had launched criminal proceedings against a fund manager charged with defrauding investors out of approximately £1.3 million ($1.7 million) through an unauthorized trading scheme.

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https://www.law360.co.uk/financial-services-uk/articles/1701284?nl_pk=4fb4178d-225f-4ebc-8adb-2c927e9ee7ec&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2023-07-20&read_main=1&nlsidx=0&nlaidx=2