Investment Fraud: City fund managers convicted in a $8m fraud

03 Jan 2023 8:16 AM | Anonymous member (Administrator)

Three fund managers have been convicted of a large-scale fraud which resulted in losses of $8.45 million to the Libyan Sovereign Wealth Fund.

https://nationalcrimeagency.gov.uk/news/city-fund-managers-convicted-in-a-46m-fraud

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