Ponzi scheme creator pleads guilty23rd 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 guilty18th 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 auctions5th 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.