Try our Advanced Search for more refined results

US Nabs Execs In $50M Fraud As UK Shutters Brokerage

By Joanne Faulkner and Hayley Fowler (March 2, 2018, 10:33 AM EST) -- A London brokerage shuttered early Friday by the U.K.'s financial authority was hit later the same day with the one-two punch of a U.S. Department of Justice criminal indictment and a U.S. Securities and Exchange Commission suit in New York alleging the firm and its investment managers orchestrated a $50 million securities fraud and money laundering scheme. The U.S. Department of Justice has charged Beaufort Securities Ltd. and several of its executives with money laundering and securities fraud, and the FCA has shut down the London brokerage. (AP)...

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Attached Documents

Related Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Subscribers Only

Nature of Suit

Subscribers Only

Judge

Subscribers Only

Date Filed

Subscribers Only

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!