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FCA Begins Proceedings against Individual over £1.3m Unauthorized Investment Scheme

The British Financial Conduct Authority (FCA) has initiated criminal proceedings against Daniel Pugh, charging him with one count of fraud and three breaches of the Financial Services and Markets Act 2000 (FSMA).The regulator alleges that between 1 March 2019 and 31 August 2020, Pugh defrauded investors out of around £1.3 million through an unauthorized investment scheme known as 'Imperial Investments Fund'.FCA’s Allegations Against PughSpecifically, the FCA alleges that Pugh conspired to defrau... Read More

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Posted: Jul 19 2023, 11:40

Author Name: financemagnates

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