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Care Home Investment Operator Fights FCA Fraud Claims

Published: April 15, 2021

Investors in a failed care home project knew their cash was not protected by the Financial Conduct Authority, the program's operator argued as it fights the regulator's lawsuit accusing it of running a Ponzi scheme-like operation.

Source: law360.com

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Robin ForsterQualia Care PropertiesFinancial Conduct AuthorityQualia Care Developmentsராபின் ஃபார்ஸ்டர்நிதி நடத்தை அதிகாரம்