Sentencing date set for multi-million pound fraud case

Holly Roach
clock • 1 min read
Sentencing date set for multi-million pound fraud case

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 schem...

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?


Holly Roach
Author spotlight

Holly Roach