NORTH WEST FRAUD FORUM

FCA charges 4 individuals over alleged £3.9mn investment fraud.

27 Mar 2024 11:02 AM | Anonymous member (Administrator)

The Financial Conduct Authority has charged Bruce Rowan, David Simmons, Robert Sweeney and Justin Russell with multiple counts of conspiracy to commit fraud by false representation.

The four individuals allegedly ran an unauthorised investment scheme which defrauded investors out of £3.9mn.

https://www.ftadviser.com/regulation/2024/03/22/fca-charges-4-individuals-over-alleged-3-9mn-investment-fraud/

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