Having been convicted on 29 May 2015 following a trial at Southwark Crown Court, Adam Hawkins was today sentenced to 6 years and 9 months imprisonment for his involvement in operating an unauthorised collective investment scheme through three land banking companies as a result of which over 110 investors lost at least £4.3 million The […]
Read MoreEight convicted for role in unauthorised collective investment scheme
Eight convicted for role in unauthorised collective investment scheme have been dealt to eight individuals for operating in an illegal investment scheme. The convicted parties used mis-leading and manipulative sales tactics in order to sell agricultural land that was either not owned and/or bought for minimal amounts by the companies involved. This lead customers to […]
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