SFO: Convicted fraudster handed fifth prison sentence

12 Dec 2024 11:57 AM | Anonymous member (Administrator)

Dr Gerald Martin Smith, currently in prison for Covid loan fraud, has been imprisoned for an additional 13 months for obstructing the Serious Fraud Office (SFO) from seizing his properties on behalf of the taxpayer.

The SFO uncovered that Smith sought to obstruct the confiscation of a flat by arranging for an acquaintance, London-based ophthalmologist Dr Robert Morris, to transfer ownership of his Bloomsbury property to a British Virgin Island’s company called Minardi Investments Ltd that Smith secretly controlled.

https://www.gov.uk/government/news/convicted-fraudster-handed-fifth-prison-sentence

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