August 2022
-
Investment manager behind £100 million no-win-no-fee fraud jailed for 14 years
11th Aug 2022 | News ReleasesFollowing a successful investigation and prosecution by the Serious Fraud Office (SFO), Timothy Schools, the investment manager who used millions of pounds of investors’ money to fund his luxury lifestyle, has been sentenced to 14 years in prison, in a hearing at Southwark Crown Court today.
-
Fraudulent Caribbean resorts owner convicted after SFO investigation
3rd Aug 2022 | News ReleasesThe Serious Fraud Office (SFO) has successfully convicted the individual behind a £226 million fraud involving celebrity-endorsed luxury resorts in the Caribbean.