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Spain approves extradition to US of Briton accused of co-working Ponzi scheme

Spain approves extradition to US of Briton accused of co-working Ponzi scheme
thelocal.es - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thelocal.es Daily Mail and Mail on Sunday newspapers.

United kingdomNew yorkUnited statesJames robinsonJames mooreDavid kennedyRenwick haddowUnited property groupBar worksBar workNew york city

Spain Approves Briton s Extradition To US On Fraud Charges

Spain Approves Briton s Extradition To US On Fraud Charges
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United kingdomNew yorkUnited statesRenwick haddowJames mooreJames robinsonDavid kennedyUnited property groupBar worksBar workNew york city

Bar Works Co-Conspirator James Moore Gets 11 Years

Bar Works Co-Conspirator James Moore Gets 11 Years
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Birmingham perfume salesman jailed for £42m property fraud

Birmingham perfume salesman jailed for £42m property fraud
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British fraudster jailed for 11 years over $57m worldwide Ponzi scheme

British citizen James Moore, 60, was sentenced on 1 February to 140 months in prison for helping design and operate a scheme to defraud more than 800 investors of.

New yorkUnited statesUnited kingdomDamian williamsVladislav vainbergJames mooreRenwick haddowSavraj gataRichardm bermanRevenue serviceUnited property groupFinancial conduct authorityFederal bureau of investigationExchange commissionBureau of investigationCommodities fraud task