Criminal proceedings open against alleged futures fraudster
Mark Sterling accused of operating a collective investment scheme without authorisation
Starling will appear at Southwark Crown Court for a first preliminary hearing on 18 September
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...
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