Daily MailFired drug company executive and his escort-turned-girlfriend are indicted for wire fraud after 'spending $5 ...Daily MailThe ex-Nemera executive and the former escort were under investigation by the FBI for fraud and money laundering over the alleged spending spree with the drug company's credit card. Authorities say Kennedy gave Lundberg access to the credit card in ...and more »
Company director from Waltham Abbey jailed for pensions scamYellow AdvertiserDetective Inspector Lee Morton, of the Kent and Essex Serious Crime Directorate, said: “Darren Say used the mechanism of the pension scheme he developed as his personal cash cow; taking money he was responsible for to fund his lifestyle. “He has let ...and more »
AOL UK2 high-growth funds thrashing the market right nowAOL UKClosed-ended investment trust APAX Global Alpha(LSE: APAX) invests 59% of its money in global private equity funds run by Apax Partners, which manages more than EUR40bn in total across its operations, and the remaining 41% in a tailored mix of ...and more »
Financial TimesRank profits squeezed by tighter casino controlsFinancial TimesTighter controls on money laundering and problem gambling at casinos as well as a continuing decline at bingo halls have weighed on full-year profits at Rank, the UK leisure group. Rank said one of the main reasons for the profit fall had been “more ...and more »
Beacon Financial TrainingLenders report lowest number of mortgage arrearsBeacon Financial TrainingMortgage arrears are now at their lowest levels for the last 23 years, according to lenders. A recent report compiled by UK Finance has revealed that the number of mortgages which have arrears of 2.5% of the outstanding loan or more, has fallen to 88 ...