After discussing case with local police earlier this month, “British Madoff” at center of alleged $200 million investment fraud has now disappeared.
via ‘British Madoff’ Disappears After $200M Fraud Unravels | Compliance Week
After discussing case with local police earlier this month, “British Madoff” at center of alleged $200 million investment fraud has now disappeared.
via ‘British Madoff’ Disappears After $200M Fraud Unravels | Compliance Week