Court orders repayment of investors in alleged Ponzi scheme – The Guardian

Posted June 30th, 2010 in financial regulation, fraud, news by sally

“Three men accused of orchestrating a spectacularly ambitious Ponzi scheme from offices in Knightsbridge are unlikely to return much, if any, of £115m owed to investors, the Financial Services Authority said today after securing a high court order enforcing repayment.”

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The Guardian, 29th June 2010