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FCA charges principal partner at WealthTek with nine criminal offences

The FCA has charged John Dance with 9 criminal offences, including multiple counts of fraud and money laundering.

The FCA took action last year to protect clients of WealthTek from further harm after discovering serious regulatory and operational issues.

The FCA will focus on investigating suspected criminal offences by John Dance, having secured a 12-month pause.

The FCA has ordered WealthTek Limited Liability Partnership to cease operations as High Court appointed interim managers.