Additional charges in LIBOR investigation28th Ebr 2014 | Eitemau newyddion
Criminal proceedings were issued against Jay Merchant, Alex Pabon and Ryan Reich, in connection with the SFO’s investigation into the manipulation of LIBOR.
Money laundering investigation opened28th Ebr 2014 | Eitemau newyddion
The Director of the SFO has opened a criminal investigation into possible money laundering arising from suspicions of corruption in Ukraine.
Boiler Room fraudster sentenced14th Ebr 2014 | Eitemau newyddion
John Curtin, a defendent in the Secure Trade and Title prosecution, was sentenced to three years imprisonment for his part in a £4 million boiler room fraud
SFO lawyer appointed QC11th Ebr 2014 | Eitemau newyddion
Senior SFO barrister Stuart Alford was sworn in as Queen’s Counsel on Monday, 14 April 2014. He has been with the SFO since July 2012.
Boiler-room fraudster sentenced to additional four years2nd Ebr 2014 | Eitemau newyddion
A fraudster sentenced for running a Spanish based boiler room fraud, which took in over £1.3million from UK investors has been ordered today…
Landmark Supreme Court victory for the Serious Fraud Office2nd Ebr 2014 | Eitemau newyddion
The Supreme Court made a landmark decision in favour of the SFO, with regard to pre-trial criminal restraint orders.