Latest case from the FCA, where robust action has been taken after a money lender refused to pay millions in compensation. Having done the maths, and appealed 30 times, he probably feels 4 years then […]
Latest update from the FCA; On Friday 28 July 2023, Southwark Crown Court imposed a Confiscation Order of £562,636 against Richard Faithfull following his conviction in September 2021. Mr Faithfull was part of a trans-national organised crime group which laundered the […]
A confiscation order of £291,070.36 was made against Mark Barry Starling in Southwark Crown Court. This confiscation order follows the FCA prosecution in which Mr Starling was sentenced to 5 years’ imprisonment for defrauding investors […]
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