Trader Alex Hope has been sentenced to 603 days’ imprisonment for failing to pay the full value of a confiscation order made against him. The Confiscation Order in the sum of £166,696 was made on 12 February 2016 at a hearing before Her Honour Judge Taylor at Southwark Crown Court. The period afforded to Mr Hope…
Read moreThere is some development in the story about the UK prosecution of Alex Hope, the mastermind of a fraudulent FX investment scheme, and his accomplice Raj Von Badlo (also known as Raj Shastri)... Southwark Crown Court today ordered nearly £2.65 million ($3.86 million) to be returned to investors who had entrusted their money in a…
Read moreThe Court of Appeal upheld a 2-year prison sentence against Raj Von Badlo who helped Alex Hope defraud investors of more than £5.5 million.
Read moreA landmark legal prosecution concluded today in the UK, as Alex Hope and his accomplice in investment fraudulent activities Raj Von Badlo (also known as Raj Shastri), were both sentenced to prison. Alex Hope will spend the next seven years in prison, the harshest punishment imposed following prosecution by the Financial Conduct Authority (FCA) or…
Read moreIn the latest development in 25 year-old FX fraudster Alex Hope's two year contretemps with Britain's financial authorities, the FCA commenced its trial today against the high-profile bogus trader who bilked investors out of £5.6 million Flamboyant fraudster Alex Hope may be brought to justice shortly, as the two year long legal wranglings which he…
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