SFO: Two former directors charged over £88m car lease scheme
Two former directors of Raedex Consortium have been charged with fraud over a £88m nationwide car leasing scheme
Source: cityam.com
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Supercar tycoon denies withholding info from fraud probe into car leasing firm
Millionaire Tom Hartley is alleged to have withheld information from a fraud investigation into a car leasing company, which he denies.
Source: ipswichstar.co.uk
Supercar dealer 'withheld information from fraud probe into collapsed car leasing firm'
Tom Hartley, 61, appeared at Westminster Magistrates' today where he pleaded not guilty to a charge of failing to comply with a requirement of the director of the Serious Fraud Office.
Source: dailymail.co.uk
SFO Makes Second Arrest In Car Finance Fraud Probe
The Serious Fraud Office arrested another suspect on Wednesday in a continuing criminal investigation into an allegedly fraudulent automobile financier that collapsed this year after authorities halted its business amid financial concerns.
Source: law360.com
'I invested my 90-year-old mum's pension and lost it all'
Investors were adding thousands weeks before the authorities stepped in The pension pots and life savings of hundreds of British investors are on the line after a car leasing firm went bust owing £26m. Raedex Consortium, which owns Buy 2 Let Cars, collapsed in March and is facing an investigation from the Serious Fraud Office after the City watchdog intervened. Its leading brand, Buy 2 Let Cars, attracted hundreds of savers with the promise of returns of up to 11pc and was widely advertised on TV and radio stations. However, many who relied on the income from their investment in the firm fe...
Source: telegraph.co.uk