Sentencing date set for multi-million pound fraud case

Holly Roach
clock • 1 min read

The sentencing date has been set for the people accused of being involved with pension fraud totalling nearly £14m. Alan Barratt and Susan Dalton - who are charged with fraud by abuse of position as part of a criminal prosecution by The Pensions Regulator (TPR) - will appear at Southwark Crown Court for sentencing on 22 April. The pair are accused by TPR of persuading 245 savers to transfer their pension savings totalling £13.7m into 11 pension schemes between 2012 and 2014. These schemes were controlled by the defendants. The defendants previously admitted charges of fraud by abus...

To continue reading this article...

Join International Investment

Join International Investment today

Unlock members-only benefits:

  • Unlimited access to real-time news, industry insights, video features and market intelligence
  • Stay ahead of the curve with spotlights on international financial centres, regional trends international advice and global industry leaders
  • Receive breaking news stories straight to your inbox in the daily newsletters
  • Hear the latest cross jurisdictional developments in wealth planning, tax, regulation, investing, retirement and protection
  • Members-only access to the Editor’s weekly news roundup newsletter
  • Members-only access to analysis via our exclusive industry polls
  • Be the first to hear about our events and awards programmes

Join now


Already a International Investment member?