POCA: Ponzi fraudster’s assets confiscated

10 Nov 2019 5:43 AM | Anonymous member (Administrator)

The SFO has today confiscated the realisable assets of Nicholas Levene, the former City trader who was found guilty of fraud in 2012. When Levene was handed a confiscation order in March 2013, due to bankruptcy proceedings, his available realisable assets totalled £1. Today, the SFO has confiscated approximately £118,000 of Levene’s assets.

https://www.sfo.gov.uk/2019/10/31/ponzi-fraudsters-assets-confiscated/


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