The Financial Conduct Authority (FCA) has opened a criminal prosecution against an alleged fraudster who is accused of operating an unauthorised investment scheme, which purported to carry out futures trading for the benefit of investors.
Mark Starling of Farnham, Surrey, faced his first court appearance today (21 August) at City of London Magistrates' Court, and the case has passed to Southwark Crown Court with the first preliminary hearing...
Four potential outcomes
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