Racehorse owner John Dance is being investigated over criminal offences of fraud and money laundering as financial investigators revealed on Wednesday they were aware of a potential black hole of more than £80 million in client assets and money associated with his wealth management business.
https://www.racingpost.com/news/britain/owner-john-dance-facing-fraud-offences-as-investigators-reveal-potential-80m-black-hole-a4HWQ4N301Ru/