Category Archives: News Releases
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City hedge fund manager convicted of multi-million pound fraud
19th Jan 2015 | News ReleasesA former city hedge fund manager was today convicted following the Serious Fraud Office’s investigation into the collapse of Weavering Macro Fixed Income Fund Ltd.
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HP Autonomy investigation
19th Jan 2015 | News ReleasesThe Director of the Serious Fraud Office has closed the SFO’s investigation into the sale of Autonomy to the Hewlett-Packard company (HP) in 2011.
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Six charged in investigation into purchases from Total Asset Ltd
9th Jan 2015 | News ReleasesSix individuals, who have been charged with conspiracy to commit fraud, today appeared at Westminster Magistrates’ Court…
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UK printing company and two men found guilty in corruption trial
22nd Dec 2014 | News ReleasesSmith and Ouzman Ltd and two employees were convicted today at Southwark Crown Court as a result of a Serious Fraud Office investigation…
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Guilty pleas in £50m investment fraud
19th Dec 2014 | News ReleasesRichard Aston Clay, a former partner of Arck LLP, pleaded guilty today at Southwark Crown Court to three fraud charges brought by the Serious Fraud Office…
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Former JJB Sports head and co-defendants sentenced to total of 7 years
15th Dec 2014 | News ReleasesThree individuals were today handed prison sentences following their convictions last month for fraud, furnishing false information and attempting to…
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City directors sentenced to 28 years in total for £23m green biofuel fraud
8th Dec 2014 | News ReleasesThree men were sentenced today at Southwark Crown Court as a result of the Serious Fraud Office’s investigation and prosecution of Sustainable Growth…
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City directors convicted in £23m “Green biofuel” trial
5th Dec 2014 | News ReleasesThree men were today convicted as part of the Serious Fraud Office’s investigation into Sustainable Growth Group (‘SGG’) including its subsidiary…
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SFO opens investigation into Solar Energy Savings Limited
5th Dec 2014 | News ReleasesThe SFO has opened a criminal investigation into Solar Energy Savings Limited and contracts that it entered into for the supply and fitting of domestic solar panels.
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Property investment fraudster ordered to serve an additional six years
26th Nov 2014 | News ReleasesTeesside Magistrates’ Court today ordered that John Potts should serve a term of six years’ imprisonment for failure to pay a confiscation order.
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Three convicted in JJB trial
20th Nov 2014 | News ReleasesChristopher Ronnie, David Ball and David Barrington were convicted as part of the Serious Fraud Office’s investigation into JJB Sports Plc.
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Convicted fraudster ordered to pay £1.5m
14th Nov 2014 | News ReleasesWilliam Godley, a former director of investment firm Imperial Consolidated Group was ordered to pay £1.5m for his role in a global fund conspiracy