Individual jailed over boiler room scam LeapRate

Individual jailed over boiler room scam

UK financial regulator the FCA has announced that Michael Nascimento was today sentenced to 11 years’ imprisonment for his role in a share fraud carried out through a series of boiler room companies which led to the loss of more than £2.8 million of investors’ money. He was the controlling mind, instigator and the main…

June 11, 2018 BY Valentina Kirilova

FCA secures increased confiscation order against a convicted fraudster

The UK Financial Conduct Authority (FCA) has just informed that His Honour Judge Grieve QC sitting at the Central Criminal Court has increased the value of a confiscation order made against Benjamin Wilson, a convicted fraudster, from 1 to 31,905.33, . The increased order must be paid within 28 days or Mr Wilson will face…

Tag: FCA charges

Individual jailed over boiler room scam

FCA secures increased confiscation order against a convicted fraudster

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