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Results: 11-16 of 16

SFO gets Ponzi conviction

  • Dentons
  • -
  • United Kingdom
  • -
  • March 12 2010

Kevin Foster, who ran the KF Concept Ponzi scheme, has been convicted of defrauding investors of millions of pounds

FSA compensates share fraud victims

  • Dentons
  • -
  • United Kingdom
  • -
  • February 26 2010

FSA has recovered around £270,000 due to victims of a boiler room fraud it is investigating

FSA bans trader

  • Dentons
  • -
  • United Kingdom
  • -
  • May 22 2009

FSA has banned a former Morgan Stanley commodities trader for trying to hide his trading position

FSA fines Morgan Stanley and bans trader over mis-marking

  • Dentons
  • -
  • United Kingdom
  • -
  • May 15 2009

FSA has fined Morgan Stanley £1.4 million for systems and controls failures in relation to trader mis-marking

FSA helps find a boiler room

  • Dentons
  • -
  • United Kingdom
  • -
  • May 8 2009

FSA has worked with UK police forces as part of a Europe-wide investigation into share fraud and boiler room activities which have led to £28 million losses for investors

FSA gets insider dealing conviction

  • Dentons
  • -
  • United Kingdom
  • -
  • April 3 2009

The Crown Court has found a solicitor and his father-in-law guilty of insider dealing after FSA brought criminal proceedings for the first time

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