Investment Fraud: FCA bans individual serving prison sentence over £2.7mn investment fraud

23 Feb 2024 12:11 PM | Anonymous member (Administrator)

An individual who ran a £2.7mn investment fraud and was jailed for nine years has now been banned by the Financial Conduct Authority.

On February 3, Clint Canning, 45, of Barnston, Dunmow, was sentenced to nine years in prison and handed a 15-year director disqualification at Southwark Crown Court for conspiracy to commit fraud after being found guilty at the same court on December 15, 2022.

https://www.ftadviser.com/regulation/2024/02/19/fca-bans-individual-serving-prison-sentence-over-2-7mn-investment-fraud/

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