Ebrill 2012
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Offshore share sharks who duped British investors jailed
23rd Ebr 2012 | Eitemau newyddionBrian O’Brien, Lynne D’Albertson and James Pye were jailed for a share pushing fraud where more than £4m was taken through Secure Trade & Title Ltd.
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New SFO Director David Green
23rd Ebr 2012 | Eitemau newyddionToday, David Green CB QC commences his appointment as Director of the Serious Fraud Office.
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Two charged in JJB Sports case
4th Ebr 2012 | Eitemau newyddionDavid Ball and Christopher Ronnie have been charged in connection with an alleged £1 million fraud relating to contracts entered into by JJB sports plc
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Stiffer sentences and an increase in criminal assets recovered in SFO cases
4th Ebr 2012 | Eitemau newyddionIn the annual review (2011-12) the Serious Fraud Office reports another successful year with increased prison sentences and more criminal assets recovered.