Investment Fraud: Individual jailed over £12mn investment scheme.

17 Feb 2024 1:05 PM | Anonymous member (Administrator)

A man who defrauded 310 victims of more than £12mn has been jailed for five years at Southwark Crown Court.

onathan Arafiena, 35 from Nine Elms pled guilty to one count of money laundering and conspiracy to defraud on Friday (February 9).

Two other individuals linked to the investment fraud scheme also pled guilty but received suspended sentences.

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