John Burford purchases home with ‘substantial’ money generated through illegal practices
John Burford purchases home with ‘substantial’ money generated through illegal practices
Copy link
Andrew Oakes, 39, is jailed for three-and-a-half years
Robert Bush, 47, admitted multiple counts of false representation and one of fraudulent trading in relation to funeral plans
Alan Hayward James, who called himself ‘Al Capone’, admitted to rigging bids for IT contracts with Pentagon
David Fairfull founded Metigy in 2015 and used funds stolen from investors to buy two luxury properties, one in Sydney and…
Terrance McGinley jailed for six years after conning David Wilson out of his life savings
Francesco Mazzagatti accused of stealing £23.5m from former employer to help fund deal
