SFO - Serious Fraud Office
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Latest press releases

  • Three convicted in JJB trial

    20 November 2014

    Three individuals were today convicted at Southwark Crown Court as part of the Serious Fraud Office's investigation into JJB Sports plc (JJB). Christopher Ronnie, a former Chief Executive of JJB, was convicted alongside David Ball and David Barrington, who were beneficial owners of Fashion and Sport Ltd, a company that sold clothing brands and supplied stock to JJB.

  • Convicted fraudster ordered to pay £1.5m

    14 November 2014

    A former director of investment firm Imperial Consolidated Group, convicted for his part in a global fund conspiracy, has today been ordered to pay a confiscation order of £1,458,317.65 from which all the money will be paid in compensation to victims.

  • High Court judgment in R v Evans and others

    14 November 2014

    The High Court has today refused an application by the Serious Fraud Office for a Voluntary Bill of Indictment in the matter of R v Evans, Whiteley, Bodman, Davies, Walters and Humphreys. We accept the court's judgment, which now brings the prosecution to an end.