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FCA - Financial Conduct Authority (via Public) / FCA charges Ian Hudson with fraudulent trading and carrying on regulated activities without authorisation

FCA charges Ian Hudson with fraudulent trading and carrying on regulated activities without authorisation
The Financial Conduct Authority (FCA) has commenced criminal proceedings against Ian James Hudson, following an investigation.
Mr Hudson appeared at Westminster Magistrates Court in relation to three charges. This includes carrying on a business, namely Richmond Associates, with the intention to defraud creditors and carrying on regulated activities namely advising on investments and accepting deposits without authorisation.
The FCA alleges that between 1 January 2008 and 31 July 2019, Mr Hudson advised on investments and purported to invest deposits received by him from clients on their behalf. At no point during this time was he authorised by the FCA to undertake these financial services, as is required by law. ....

Ian James Hudson , Westminster Magistrate Court , Richmond Associates , Financial Conduct Authority , Southwark Crown Court , Trial Preparation Hearing , Fca Financial Conduct Authority Via Public Charges Ian Hudson With Fraudulent Trading And Carrying On Regulated Activities Without Authorisation , வெஸ்ட்மின்ஸ்டர் மாஜிஸ்திரேட் நீதிமன்றம் , ரிச்மண்ட் கூட்டாளிகள் , நிதி நடத்தை அதிகாரம் , தென்மேற்கு கிரீடம் நீதிமன்றம் , சோதனை ப்ரெபரேஶந் கேட்டல் ,

FCA charges Ian Hudson with fraudulent trading and defrauding creditors

FCA charges Ian Hudson with fraudulent trading and defrauding creditors
cityam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cityam.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , Ian James Hudson , Westminster Magistrate Court , Richmond Associates , Southwark Crown Court , Financial Conduct Authority , Trial Preparation Hearing , ஒன்றுபட்டது கிஂக்டம் , வெஸ்ட்மின்ஸ்டர் மாஜிஸ்திரேட் நீதிமன்றம் , ரிச்மண்ட் கூட்டாளிகள் , தென்மேற்கு கிரீடம் நீதிமன்றம் , நிதி நடத்தை அதிகாரம் , சோதனை ப்ரெபரேஶந் கேட்டல் ,

UK Financial Conduct Authority Charges Ian Hudson With Fraudulent Trading And Carrying On Regulated Activities Without Authorisation

UK Financial Conduct Authority Charges Ian Hudson With Fraudulent Trading And Carrying On Regulated Activities Without Authorisation
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Ian James Hudson , Westminster Magistrate Court , Richmond Associates , Southwark Crown Court , Financial Conduct Authority , Trial Preparation Hearing , வெஸ்ட்மின்ஸ்டர் மாஜிஸ்திரேட் நீதிமன்றம் , ரிச்மண்ட் கூட்டாளிகள் , தென்மேற்கு கிரீடம் நீதிமன்றம் , நிதி நடத்தை அதிகாரம் , சோதனை ப்ரெபரேஶந் கேட்டல் ,

Major police probe into EncroChat sees 14 suspected drug dealers appear in court

Major police probe into EncroChat sees 14 suspected drug dealers appear in court
They are also accused of possessing firearms and money laundering. People from Bristol, Bath and Cheltenham are among those facing further court appearances
Updated
Fourteen people face charges (Image: PA)
More than a dozen suspected drug dealers have appeared in court after a major police probe targeting criminals who use the mobile encryption service EncroChat.
A total of 14 people - including some from Bristol, Bath and Cheltenham - have been charged with the large scale supply of drugs, possession of firearms and ammunition, and money laundering.
They were all arrested as part of South West Regional Organised Crime Unit s Operation Venetic - the law enforcement response to the takedown EncroChat. ....

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FCA commences criminal proceedings against duo over £3.8m mortgage fraud

Rozi Jones
|
22nd April 2021
The FCA has commenced criminal proceedings against Larry Barreto and Tassib Hussain over alleged mortgage fraud totalling £3.8m.
Larry Barreto traded as Barreto and Partners, an unauthorised financial services firm based in Nottingham. Tassib Hussain is an accountant who ran Keystone Chartered Accountants also based in Nottingham.
Both are charged with conspiracy to commit fraud by false representation and Baretto faces a further two charges of carrying on regulated activities without authorisation.
The fraud charges relate to a series of mortgage applications made between January 2015 and March 2018.
The alleged conspiracy involved mortgage clients of Barreto, who concluded that they had insufficient income to justify the mortgage they required, and would charge the client a fee. He would then pay this in cash to Hussain, who would create false self-employment and employment documentation to supp ....

United Kingdom , Larry Barreto , Tassib Hussain , Westminster Magistrate Court , Southwark Crown Court , Keystone Chartered Accountants , Trial Preparation Hearing , ஒன்றுபட்டது கிஂக்டம் , வெஸ்ட்மின்ஸ்டர் மாஜிஸ்திரேட் நீதிமன்றம் , தென்மேற்கு கிரீடம் நீதிமன்றம் , சோதனை ப்ரெபரேஶந் கேட்டல் ,