City trader Nicholas Levene gets 13-year sentence for £32m Ponzi scam – The Guardian

Posted November 6th, 2012 in confiscation, false accounting, fraud, news, sentencing by sally

“He was the very embodiment of the flash City trader – a self-made millionaire who rode the wave of the 1980s big bang to become a financial player famed for throwing lavish parties attended by celebrities and leading business figures.”

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The Guardian, 5th November 2012