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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