Insolvency Service
Directors charged with fraud over Costa Rica plantation investment scheme
‘Abrupt collapse’ of company saw around 3,500 UK investors lose £70m
£20m Ponzi scheme fraudster handed seven-year prison sentence
Many victims lost most or all of the money they had entrusted to him
Trio banned over £44m pension transfer mis-selling scandal
Victims had their funds placed into high-risk investments based in Mauritius
Director banned over £8m care home investment scheme
He has been handed a 10-year disqualification order
Eight-year ban for director over hotel investment scheme
Disqualification ‘should serve as a stark warning’