Try our Advanced Search for more refined results

Fraudster Gets 9 Years For Failing To Pay £5.2M In SFO Case

By Richard Crump ( August 2, 2021, 5:34 PM BST) -- A fraudster who operated a Ponzi scheme that conned investors out of almost £80 million ($110 million) was sentenced to almost nine years in prison at a confiscation enforcement hearing on Monday for his failure to compensate the victims....

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

Related Sections

Companies

Government Agencies