Category Archives: News Releases
City hedge fund manager convicted of multi-million pound fraud19th Jan 2015 | News Releases
A former city hedge fund manager was today convicted following the Serious Fraud Office’s investigation into the collapse of Weavering Macro Fixed Income Fund Ltd.
HP Autonomy investigation19th Jan 2015 | News Releases
The Director of the Serious Fraud Office has closed the SFO’s investigation into the sale of Autonomy to the Hewlett-Packard company (HP) in 2011.
Six charged in investigation into purchases from Total Asset Ltd9th Jan 2015 | News Releases
Six individuals, who have been charged with conspiracy to commit fraud, today appeared at Westminster Magistrates’ Court…
UK printing company and two men found guilty in corruption trial22nd Dec 2014 | News Releases
Smith and Ouzman Ltd and two employees were convicted today at Southwark Crown Court as a result of a Serious Fraud Office investigation…
Guilty pleas in £50m investment fraud19th Dec 2014 | News Releases
Richard Aston Clay, a former partner of Arck LLP, pleaded guilty today at Southwark Crown Court to three fraud charges brought by the Serious Fraud Office…
Former JJB Sports head and co-defendants sentenced to total of 7 years15th Dec 2014 | News Releases
Three individuals were today handed prison sentences following their convictions last month for fraud, furnishing false information and attempting to…
City directors sentenced to 28 years in total for £23m green biofuel fraud8th Dec 2014 | News Releases
Three men were sentenced today at Southwark Crown Court as a result of the Serious Fraud Office’s investigation and prosecution of Sustainable Growth…
City directors convicted in £23m “Green biofuel” trial5th Dec 2014 | News Releases
Three men were today convicted as part of the Serious Fraud Office’s investigation into Sustainable Growth Group (‘SGG’) including its subsidiary…
SFO opens investigation into Solar Energy Savings Limited5th Dec 2014 | News Releases
The SFO has opened a criminal investigation into Solar Energy Savings Limited and contracts that it entered into for the supply and fitting of domestic solar panels.
Property investment fraudster ordered to serve an additional six years26th Nov 2014 | News Releases
Teesside Magistrates’ Court today ordered that John Potts should serve a term of six years’ imprisonment for failure to pay a confiscation order.
Three convicted in JJB trial20th Nov 2014 | News Releases
Christopher Ronnie, David Ball and David Barrington were convicted as part of the Serious Fraud Office’s investigation into JJB Sports Plc.
Convicted fraudster ordered to pay £1.5m14th Nov 2014 | News Releases
William Godley, a former director of investment firm Imperial Consolidated Group was ordered to pay £1.5m for his role in a global fund conspiracy