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Rochdale woman admits role in alleged £13.7m pension fraud
Susan Dalton, 65, is one of three people accused of persuading 245 people to transfer savings into 11 pension schemes they controlled
Susan Dalton appeared at Westminster magistrates court on Tuesday (Image: PA)
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A Rochdale woman has appeared in court over an alleged £13.7m pension fraud.
Police stock image AN Essex man is part of a group of three people who have appeared in court over an alleged £13.7 million pension fraud. Alan Barratt, 61, Susan Dalton, 65, and Julian Hanson, 56, are charged with fraud by abuse of position. The Pensions Regulator, which is bringing the prosecution, alleges 245 people were persuaded to transfer savings totalling £13.7 million into 11 pension schemes controlled by the defendants between 2012 and 2014. Barratt, of Althorne, Essex, appeared in the dock at Westminster Magistrates’ Court on Tuesday (April 13) after he was extradited from Spain last month. He indicated a not guilty plea to a charge of fraud by abuse of position between November 20, 2012 and December 15, 2014, alleging he “dishonestly abused” his position as a trustee.
Police stock image AN Essex man is part of a group of three people who have appeared in court over an alleged £13.7 million pension fraud. Alan Barratt, 61, Susan Dalton, 65, and Julian Hanson, 56, are charged with fraud by abuse of position. The Pensions Regulator, which is bringing the prosecution, alleges 245 people were persuaded to transfer savings totalling £13.7 million into 11 pension schemes controlled by the defendants between 2012 and 2014. Barratt, of Althorne, Essex, appeared in the dock at Westminster Magistrates’ Court on Tuesday (April 13) after he was extradited from Spain last month. He indicated a not guilty plea to a charge of fraud by abuse of position between November 20, 2012 and December 15, 2014, alleging he “dishonestly abused” his position as a trustee.
Fraud: Althorne man in court over £13 7 million allegation | Maldon and Burnham Standard maldonandburnhamstandard.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maldonandburnhamstandard.co.uk Daily Mail and Mail on Sunday newspapers.