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Neidio i’r cynnwys

Mawrth 2015

Ponzi scheme creator pleads guilty

23rd Maw 2015 | Eitemau newyddion

David Dixon, the creator of a Ponzi scheme that inflicted millions of pounds worth of losses, pleaded guilty to five fraud related offences.
Stuart Jones found not guilty

18th Maw 2015 | Eitemau newyddion

The former head of marketing of JJB Sports plc, Stuart Jones, was today found not guilty of one count of aiding and abetting the use of a false instrument.
SFO is investigating Bank of England liquidity auctions

5th Maw 2015 | Eitemau newyddion

The SFO is investigating material referred to it by the Bank of England concerning liquidity auctions during the financial crisis in 2007 and 2008.