ADVERTISEMENT

Trial

Beckham's ex brother-in-law accused of conning investors out of almost £1m

Beckham's ex brother-in-law accused of conning investors out of almost £1m

clock 25 September 2018 •
Ex-Lumiere boss found guilty of £2.7m fraud by Jersey court

Investments

Ex-Lumiere boss found guilty of £2.7m fraud by Jersey court

clock 14 September 2018 •
Funds sold by Lumiere found “too risky”: Fraud trial

Funds sold by Lumiere found “too risky”: Fraud trial

clock 03 September 2018 •
Former Lumiere director claims he “had little choice” during fraud trial

Wealth management

Former Lumiere director claims he “had little choice” during fraud trial

clock 29 August 2018 •
French couple thought they had invested in factories and not factoring: Lumiere trial

Wealth management

French couple thought they had invested in factories and not factoring: Lumiere trial

clock 23 August 2018 •
Pensioner tells court Lumiere adviser misled her into investing £100,000

Wealth management

Pensioner tells court Lumiere adviser misled her into investing £100,000

clock 21 August 2018 •
Lumiere’s £2.7m fraud trial begins in Jersey

Lumiere’s £2.7m fraud trial begins in Jersey

clock 14 August 2018 •
ADVERTISEMENT
ADVERTISEMENT
Most read
01

Man Utd and Newcastle in HMRC tax probe as it nets £464m from football world

29 July 2021 • 2 min read
02

Nine crypto trading scammers face 10 years in prison

29 July 2021 • 1 min read
03

Credit Suisse Group names industry veteran as new chief risk officer

27 July 2021 • 2 min read
04

Unauthorised financial adviser pleads guilty to £1.9m client fraud

26 July 2021 • 2 min read
05

Inheritance tax 'on the cards' in Singapore says MAS chief

23 July 2021 • 2 min read
06

Bitcoin will hit 'all-time highs' again this year

23 July 2021 • 3 min read
ADVERTISEMENT
ADVERTISEMENT