Category Archives: News Releases
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Davenport and Rastogi mansions sold to satisfy court orders
20th May 2015 | News ReleasesThe SFO has recovered nearly £18.4 million from two fraudsters, Edward Davenport and Virendra Rastogi, to satisfy outstanding high value court orders.
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British fugitive fraudster arrested in South Africa
14th May 2015 | News ReleasesRaymond Nevitt, was convicted and sentenced in 2008 to 3 years, 9 months’ imprisonment and is facing extradition proceedings after having fled the UK.
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Convicted boiler-room fraudster sentenced to four more years
13th May 2015 | News ReleasesBrian O’Brien was sent to prison for an additional four years’, by Westminster Magistrates’ Court, for failing to pay his confiscation order.
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Text temporarily removed for legal reasons
12th May 2015 | News ReleasesText temporarily removed for legal reasons
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Former Alstom Director faces UK corruption charges
12th May 2015 | News ReleasesFurther charges have been brought as part of the SFO’s ongoing investigation of Alstom Network UK Ltd. In addition to the charges that were announced as part of phase three in April this year, the SFO has charged Jean-Daniel Lainé and he appeared this morning, together with Michael John Anderson, 54, and representatives of Alstom […]
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Guilty plea in multi-million pound energy corruption case
11th May 2015 | News ReleasesGraham 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.
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Ponzi fraudster sentenced
22nd Apr 2015 | News ReleasesDavid 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.
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Text temporarily removed for legal reasons
16th Apr 2015 | News ReleasesText temporarily removed for legal reasons.
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Alstom to face further criminal charges
16th Apr 2015 | News ReleasesCharges have been brought by the SFO against Alstom Network UK Ltd and an Alstom employee in phase three of its ongoing investigation.
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Ponzi scheme creator pleads guilty
23rd Mar 2015 | News ReleasesDavid Dixon, the creator of a Ponzi scheme that inflicted millions of pounds worth of losses, pleaded guilty to five fraud related offences.
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Stuart Jones found not guilty
18th Mar 2015 | News ReleasesThe 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.
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SFO is investigating Bank of England liquidity auctions
5th Mar 2015 | News ReleasesThe SFO is investigating material referred to it by the Bank of England concerning liquidity auctions during the financial crisis in 2007 and 2008.