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Latest press releases

  • Ponzi fraudster sentenced

    22 April 2015

    David Gerald Dixon, the creator of a multi-million pound Ponzi fraud was sentenced today at Southwark Crown Court to a total of three years and ten months imprisonment on each count to be served concurrently, after having pleaded guilty last month to five fraud related offences.

  • Alstom to face further criminal charges

    16 April 2015

    Charges have been brought by the SFO against Alstom Network UK Ltd and an Alstom employee in phase three of its ongoing investigation. Alstom Network UK Ltd, formerly called Alstom International Ltd, a UK subsidiary of Alstom, has been charged with a further two offences of corruption contrary to section 1 of the Prevention of Corruption Act 1906, as well as two offences of conspiracy to corrupt contrary to section 1 of the Criminal Law Act 1977.

  • Ponzi scheme creator pleads guilty

    23 March 2015

    David Gerald Dixon, the creator of a Ponzi scheme that inflicted millions of pounds worth of losses on investors, today pleaded guilty to five fraud related offences at Southwark Crown Court following a joint investigation by the Serious Fraud Office and Hampshire Police.