Ponzi Fraud: Ex-City lawyer handed 15 year jail term for role in £30 million Ponzi scheme

14 May 2024 3:47 PM | Anonymous member (Administrator)

Jonathan Denton, formerly of US law firm Locke Lord, was convicted of two frauds alongside more than a dozen other individuals.

The multi-year investigation interviewed witnesses from across the UK, Europe, America and the Far East, and examined bank records linked to dozens of individuals and companies, North Yorkshire Police said.

https://www.legalcheek.com/2024/05/ex-city-lawyer-handed-15-year-jail-term-for-role-in-30-million-ponzi-scheme/


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