NZ Serious Fraud Office secures guilty plea in Ponzi scheme case
The Serious Fraud Office (SFO) of New Zealand has secured a guilty plea in case concerning an alleged Ponzi scheme involving almost $4 million.
SFO
SFO not to seek retrial in Tom Hayes and Carlo Palombo cases
Carlo Palombo, EURIBOR, LIBOR, SFO, Supreme Court, Tom Hayes
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The Serious Fraud Office (SFO) has issued a statement following the Supreme Court judgment regarding Tom Hayes and Carlo Palombo.
SFO freezes over £10K in crypto assets from Arena TV’s CEO
SFO has frozen £10,865.76 in Bitcoin and £289.30 in USDC in cryptocurrency belonging to Arena TV’s CEO, Richard Yeowart.
SFO warns London Capital & Finance bondholders of scams
LCF, London Capital & Finance, SFO
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The SFO is aware that emails and LCF headed letters have been sent to bondholders purporting to be from a director of the company.
UK SFO continues to investigate London Capital & Finance dealings
LCF, London Capital & Finance, SFO
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The SFO continues to investigate the dealings of London Capital and Finance Plc (LCF) and associated companies.
UK SFO updates on investigation into London Capital & Finance
LCF failure, London Capital & Finance plc, SFO
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To date, the Serious Fraud Office (SFO) has received over 3,750 completed questionnaires by investors in London Capital & Finance (LCF).
