Investment Fraud: British man charged in alleged £239 million investment fraud

17 Dec 2018 5:30 PM | Anonymous member (Administrator)

A British man has been charged in the US for allegedly participating in a 300 million US dollar (£239 million) scheme to defraud investors in a deal to take a London-listed healthcare company private.

https://uk.finance.yahoo.com/news/british-man-charged-alleged-239-183012069.html?soc_src=social-sh&soc_trk=tw&guccounter=1

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