Boiler Room Fraud: Individual sentenced over forged document in £1.3mn boiler room fraud

14 May 2024 3:39 PM | Anonymous member (Administrator)

An individual has been sentenced to 18 months’ imprisonment for providing a forged document to Financial Conduct Authority investigators.

On May 7, Taheer Sardar pleaded guilty to perverting the course of justice at Southwark Crown Court.

The defendant had been interviewed by the FCA as part of an investigation it was conducting into a boiler room fraud that had defrauded 120 investors of £1.3mn.

https://www.ftadviser.com/regulation/2024/05/13/individual-sentenced-over-forged-document-in-1-3mn-boiler-room-fraud/

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