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JAILED: Dudley man conned victims in fake investment scheme

A man has been jailed after conning hundreds of victims out of millions of pounds in a fake investment scheme.

United kingdomChristopher toyntonRoss gibsonPhil gidlowLeicestershire police economic crime unitLincoln crown courtLottery syndicate club ltd in spaldingSteve laneHorseshoe roadLottery syndicate club ltdLeicestershire policeEconomic crime unit

Jail for Spalding man (73) guilty of £4 million Ponzi Scheme fraud

“As a result of this scam, the victims not only suffered huge financial losses, shattering their current financial position and plans for the future, but also caused some to have mental health and relationship problems.”

United kingdomPhil gidlowChristopher toyntonRoss gibsonLottery syndicate club ltd in spaldingLincoln crown courtHorseshoe roadEve lane dudleyCrown courtEconomic crime unitLottery syndicate club ltd

£4m Ponzi scheme duo jailed | International Adviser

Two men who were involved in an illegal investment scheme that conned hundreds of victims out of around £4m

United kingdomPhil gidlowRoss gibsonChristopher toyntonLincoln magistrate courtLottery syndicate club ltd in spaldingLincoln crown courtLincolnshire policeEconomic crime unitLottery syndicate club ltdCrime act

Despicable Ponzi scam organisers from Spalding brought to justice after years of hard work , say Lincolnshire Police

Two men who ran a ‘despicable’ scam which made millions from its victims were found guilty following ‘years of hard work’, police say.

United kingdomPhil gidlowChristopher toyntonRoss gibsonLincolnshire policeLottery syndicate club ltd in spaldingEconomic crime unitHorseshoe roadSteve laneLottery syndicate club ltdSpalding unitedCrime actAction fraud

£4m Ponzi scheme duo found guilty | International Adviser

Victims were told the scheme was low risk and they could withdraw funds at any time

United kingdomChristopher toyntonPhil gidlowRoss gibsonLottery syndicate club ltd in spaldingLincoln magistrate courtLincolnshire policeEconomic crime unitLottery syndicate club ltdCrime act

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