FCA: FCA launches criminal proceedings over £2.6mn investment fraud

25 Apr 2024 1:06 PM | Anonymous member (Administrator)

The Financial Conduct Authority has launched criminal proceedings against Lee Steven Maggs for two counts of fraud and one count of breaking the Financial Services and Markets Act 2000.

https://www.ftadviser.com/regulation/2024/04/23/fca-launches-criminal-proceedings-over-2-6mn-investment-fraud/

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