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Director jailed for providing forged document to FCA investigators in £1 3m fraud probe

Director jailed for providing forged document to FCA investigators in £1 3m fraud probe
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United kingdomOpeyemi solajaSteve smartRaheel mirzaMohammed khanSouthwark crown courtTaheer sardarMohammed khanRecorder gavaghan

Taheer Sardar Convicted For Providing A Forged Document To UK Financial Conduct Authority Investigators In A £1 3m Boiler Room Fraud Investigation

Taheer Sardar Convicted For Providing A Forged Document To UK Financial Conduct Authority Investigators In A £1 3m Boiler Room Fraud Investigation
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Mohammed khanOpeyemi solajaRaheel mirzaSteve smartCameron vickersMohammed khanExecutive directorMarket oversightEast london

Trio jailed for a total of 24 5 years for £1 2m investment fraud

FCA says it will continue to ‘identify and disrupt rogue traders operating in the UK’

City ofUnited kingdomRaheel mirzaReuben akpojaroCameron vickersOpeyemi solajaFinancial conduct authoritySouthwark crown courtBespoke markets group

UK Financial Conduct Authority: Three Individuals Convicted And Sentenced To A Combined 24 And A Half Years For All-Or-Nothing Investment Fraud

<p><span>Three people have been convicted for investment fraud and sentenced to a total of 24 and a half years for their roles, in a prosecution brought by the FCA.</span></p>

United kingdomMarshall islandsCity ofReuben akpojaroCameron vickersRaheel mirzaOpeyemi solajaBespoke markets groupSouthwark crown courtFinancial servicesUpscale limitedBinary optionHis honour judge hehirExecutive directorMarket oversightEast london

Three jailed over boiler room fraud

Three men have been jailed for a total of 24 and a half years for fleecing 120 investors of £1.2 million in a cold-calling fraud that funded lavish lifestyles. Cameron Vickers, 27, Raheel Mirza, 38 and Opeyemi Solaja, 33, were found guilty of conspiracy to defraud through a fake London company calle

City ofUnited kingdomReuben akpojaroCameron vickersOpeyemi solajaRaheel mirzaBespoke markets groupBespoke markets

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