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Ex-LCF boss handed 10-month sentence for restraint order breach

The Serious Fraud Office has secured a sentence for former London Capital & Finance chief executive Michael Thomson

United kingdomCity ofLisa osofskyMichael thomsonSerious fraud officeLondon capital

Ex-London Capital & Finance boss handed 10-month suspended jail sentence

The former boss of collapsed investment firm London Capital & Finance , which left about 11,000 investors facing 237 million pounds in losses, has been spared jail after breaching a court. | May 17, 2023

United kingdomMark potterLisa osofskyMichael thomsonKirstin ridleyBritain financial conduct authorityLondon southwark crown courtUnited kingdom serious fraud officeFinancial services compensation schemeSouthwark crown courtFinancial conduct authorityNeo london capital plc stock exchangePress releaseReaching nlc bg1100004156

Former London Capital & Finance CEO receives ten month sentence

The former chief executive of infamous mini-bond provider London Capital & Finance (LCF) has received a ten month jail sentence, suspended for two years.

Michael thomsonLisa osofskyFinancial conduct authoritySerious fraud officeFinancial conduct authorityLisa osofskyMichael thomson

Former finance firm CEO spared jail after breaching restraint order on assets

Michael Thomson spent money on luxuries – such as a holiday in Italy and a hot tub – while his assets were restrained under court order.

City ofUnited kingdomAndy thomsonCatherine collinsGenevieve reedMichael thomsonSouthwark crown court onSerious fraud officeLondon capitalSouthwark crown court

Former London Capital & Finance CEO sentenced after splashing hidden funds on pricey Italian getaway and hot tub

The former CEO of collapse London Capital & Finance has been sentenced for 10 months after a Serious Fraud Office investigation.

United kingdomCity ofLisa osofskyMichael thomsonBen lucasAndrew baileyFinancial conduct authoritySerious fraud officeSouthwark crown courtLondon capital

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