Category Archives: News Releases
Sweett Group Investigation14th Jul 2014 | News Releases
The Director of the Serious Fraud Office opened an investigation into Sweett Group in relation to its activities in the United Arab Emirates and elsewhere
Xclusive Tickets Director sentenced to additional six years’ imprisonment24th Jun 2014 | News Releases
Terence Shepherd, director of Xclusive Tickets was sentenced to an additional six years imprisonment in connection with a conviction of fraudulent trading
SFO applies for voluntary bill of indictment19th Jun 2014 | Case Updates
The SFO applied to the High Court for a voluntary bill of indictment in relation to to the sale of four open-cast mining sites in South Wales
Two More Guilty in Innospec Conspiracy Trial18th Jun 2014 | News Releases
Dennis Kerrison and Miltiades Papachristos were convicted of conspiracy to commit corruption as part of the SFO’s investigatioin into Innospec
Two sentenced in £70m boiler room fraud trial6th Jun 2014 | News Releases
Jeffrey Revell-Reade and Anthony May were sentenced for their roles in what is believed to be the largest boiler room fraud ever pursued by a UK authority
Nine convictions linked to £70m boiler room fraud4th Jun 2014 | News Releases
Jeffrey Revell-Reade, Anthony May and 7 others were convicted for their roles in a £70 million boiler room fraud which operated from Madrid, Spain
GlaxoSmithKline PLC investigation27th May 2014 | News Releases
The Director of the SFO has opened a criminal investigation into the commercial practices of GlaxoSmithKline plc and its subsidiaries.
Additional charges in LIBOR investigation28th Apr 2014 | News Releases
Criminal proceedings were issued against Jay Merchant, Alex Pabon and Ryan Reich, in connection with the SFO’s investigation into the manipulation of LIBOR.
Money laundering investigation opened28th Apr 2014 | News Releases
The Director of the SFO has opened a criminal investigation into possible money laundering arising from suspicions of corruption in Ukraine.
Boiler Room fraudster sentenced14th Apr 2014 | News Releases
John Curtin, a defendent in the Secure Trade and Title prosecution, was sentenced to three years imprisonment for his part in a £4 million boiler room fraud
SFO lawyer appointed QC11th Apr 2014 | News Releases
Senior SFO barrister Stuart Alford was sworn in as Queen’s Counsel on Monday, 14 April 2014. He has been with the SFO since July 2012.
Boiler-room fraudster sentenced to additional four years2nd Apr 2014 | News Releases
A fraudster sentenced for running a Spanish based boiler room fraud, which took in over £1.3million from UK investors has been ordered today…