Investment road-show fraudster Kevin Foster has been remanded in custody today after being convicted of defrauding investors of millions of pounds through his various schemes, collectively called KF Concept.
Seven people have been charged this week with conspiring to defraud investors through a series of alleged share scam operations, known as 'boiler rooms'. All are due to appear at City of London Magistrates' Court on Friday 19 March 2010.
Two charged with fraud against Allied Irish Banks PLC Two men have today appeared at City of London Magistrates' Court charged with offences in relation to defrauding Allied Irish Banks PLC and Bank of Scotland PLC Achilleas Kallakis (d.
Report a fraud
