Serious Fraud Office
Ex-LCF boss handed 10-month sentence for restraint order breach
But it has been suspended for two years
£226m Harlequin fraudster handed 12-year prison sentence
After he was found guilty of running the scheme in August 2022
£100m fraudster jailed for 14 years
He was guilty of ‘the most egregious and persistent offending’
Investment manager convicted over role in £100m fraud scheme
He hid victims’ money in offshore accounts to fund his luxury lifestyle
Harlequin boss found guilty in £226m property investment fraud case
Several thousand victims lost pensions and life savings