Investment Fraud: Individual pleads guilty to £19mn investment fraud.

23 Feb 2024 12:07 PM | Anonymous member (Administrator)

Lancashire-based Guy Flintham has plead guilty to defrauding investors at Southwark Crown Court today (February 19), after the Financial Conduct Authority launched proceedings against him.

Between January 2016 and November 2021, the regulator alleged Flintham defrauded around 240 investors by persuading them to invest approximately £19mn in an investment scheme operated by the 46-year-old.

https://www.ftadviser.com/fca/2024/02/19/individual-pleads-guilty-to-19mn-investment-fraud/

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software