Investment Fraud: Belfast fraudster, former Para, sentenced over scam prosecutors say defrauded investors of £135m

08 Nov 2023 11:30 AM | Anonymous member (Administrator)

A former Parachute Regiment officer who pleaded guilty to masterminding a massive international “pump and dump” fraud will spend three years in a United States federal prison.

But Belfast man Roger Knox, a Campbell College alumni, faced up to 15 years for his involvement in a scheme prosecutors claim defrauded $164m (£135m) from thousands of mostly small investors.

https://www.irishnews.com/news/northernirelandnews/2023/11/02/news/belfast_fraudster_former_para_sentenced_over-3746012/?param=ds441rif44T

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