Archifau Blynyddol:2015

• British fugitive fraudster arrested in South Africa

  14th Mai 2015 | Eitemau newyddion

  Raymond Nevitt, was convicted and sentenced in 2008 to 3 years, 9 months’ imprisonment and is facing extradition proceedings after having fled the UK.

• Convicted boiler-room fraudster sentenced to four more years

  13th Mai 2015 | Eitemau newyddion

  Brian O’Brien was sent to prison for an additional four years’, by Westminster Magistrates’ Court, for failing to pay his confiscation order.

• Text temporarily removed for legal reasons

  12th Mai 2015 | Eitemau newyddion

  Text temporarily removed for legal reasons

• Guilty plea in multi-million pound energy corruption case

  11th Mai 2015 | Eitemau newyddion

  Graham Marchment pleaded guilty at Southwark Crown Court on 11 May 2015 and was sentenced to 2.5 years imprisonment for his role in the conspiracy.

• Ponzi fraudster sentenced

  22nd Ebr 2015 | Eitemau newyddion

  David Dixon, the creator of a multi-million pound Ponzi fraud was sentenced, at Southwark Crown Court, to a total of three years and ten months imprisonment.

• Text temporarily removed for legal reasons

  16th Ebr 2015 | Eitemau newyddion

  Text temporarily removed for legal reasons.

• 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.

• SFO opens investigation into green investment company

  25th Chw 2015 | Eitemau newyddion

  The SFO has opened a criminal investigation into alleged fraud concerning Global Forestry Investments and Global Forex Investments.

• Two men sentenced following corruption trial

  12th Chw 2015 | Eitemau newyddion

  Christopher Smith & Nicholas Smith were sentenced today in relation to corrupt payments made through the printing company, Smith and Ouzman Ltd.

• Ruth Evans joins SFO as Non-Executive Director

  30th Ion 2015 | Eitemau newyddion

  The Serious Fraud Office has appointed Ruth Evans to join its Management Board as Non-Executive Director. Ruth Evans took up her role from 26 January 2015.