FBI adds UK investment scammer to most wanted list
Precious metal scam defrauded $400,000 from at least 12 victims
Precious metal scam defrauded $400,000 from at least 12 victims
Insolvent discretionary fund manager Beaufort Securities was given a stay of execution by the UK regulator to allow the Federal Bureau of Investigation to finish its undercover operation, it has been revealed.
Neil Woodford has hired ex-FBI agent Elliott Leary to investigate claims of financial misconduct at Northwest Biotherapeutics.