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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
international-adviser.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from international-adviser.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , Opeyemi Solaja , Steve Smart , Raheel Mirza , Mohammed Khan , Southwark Crown Court , Taheer Sardar , Mohammed Khan , Recorder 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 Khan , Opeyemi Solaja , Raheel Mirza , Steve Smart , Cameron Vickers , Mohammed Khan , Executive Director , Market Oversight , East 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 Of , United Kingdom , Reuben Akpojaro , Cameron Vickers , Opeyemi Solaja , Raheel Mirza , Bespoke Markets Group , Bespoke Markets ,