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Advisor Found Guilty on 11 Fraud Charges

17 November 2023 alastair walker 0

Latest case report from the FCA; Larry Barreto, based in the East Midlands, has been found guilty today of 11 charges of fraud by false representation following a prosecution brought by the Financial Conduct Authority. […]

FCA Starts Mortgage Fraud Proceedings

23 April 2021 alastair walker 0

FCA commences criminal proceedings for fraud and unauthorised business: Following an investigation, the FCA has commenced criminal proceedings against Larry Barreto and Tassib Hussain. The proceedings relate to an offence of conspiracy to commit fraud […]

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Advisor Found Guilty on 11 Fraud Charges

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FCA Starts Mortgage Fraud Proceedings

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