Business: Owner John Dance facing fraud investigation as regulator reveals potential £80m black hole

07 Jun 2023 11:34 AM | Anonymous member (Administrator)

Racehorse owner John Dance is being investigated over criminal offences of fraud and money laundering as financial investigators revealed on Wednesday they were aware of a potential black hole of more than £80 million in client assets and money associated with his wealth management business.

https://www.racingpost.com/news/britain/owner-john-dance-facing-fraud-offences-as-investigators-reveal-potential-80m-black-hole-a4HWQ4N301Ru/

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