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FCA wins £1.3m soccer investment fraud case

FCA wins £1.3m soccer investment fraud case
Published on: 29 January 2021
Published by: Law360
  • FCA wins £1.3m soccer investment fraud case

Article summary

Law360, London: A judge ordered a British investment company on 28 January 2021 to repay hundreds of thousands of pounds after it persuaded consumers to invest £1.3m (US$ 1.77m) in a ‘diverse’ business portfolio that did not exist and which ultimately folded, leaving investors largely penniless. or take a trial to read the full analysis.

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