Live Breaking News & Updates on Rawdon Asset Finance

Stay updated with breaking news from Rawdon asset finance. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

£20m Ponzi scheme fraudster handed seven-year prison sentence

Many victims lost most or all of the money they had entrusted to him ....

West Yorkshire , United Kingdom General , United Kingdom , Francis Wainwright , Julie Barnes , Insolvency Service , Kirklees Magistrate Court , Leeds Crown Court , Leeds Crown , Liam Francis Wainwright , Rawdon Asset Finance , Judge Bayliss ,

'Selfish' fraudster ran £20m Ponzi scheme to spend money on racehorses and his own failed business

A fraudster who ran a Ponzi scheme to defraud investors so he could spend the money on a racecourse syndicate and his own failed business has been jailed. ....

West Yorkshire , United Kingdom General , United Kingdom , Julie Barnes , Jonathan Pritchard , Investigator For The Insolvency Service , Rawdon Asset Finance Ltd , Leeds Crown Court , Insolvency Service , Crown Court , Leeds Crown , Rawdon Asset Finance , Chief Investigator ,

'Greedy' finance boss jailed for seven years for £20 million fraud | Bradford Telegraph and Argus

THE finance boss of a Rawdon area finance company found guilty of£20 million of fraud has been sentenced to seven years imprisonment at Leeds… ....

West Yorkshire , United Kingdom General , United Kingdom , Julie Barnes , Francis Wainwright , Kirklees Magistrate Court , Leeds Crown Court , Rawdon Asset Finance Ltd , Investigator For The Insolvency Service , Insolvency Service , Liam Francis Wainwright , Chief Investigator , Rawdon Asset Finance , His Honour Judge Bayliss , Director Disqualification , Bail Act ,

Leeds finance boss sentenced for £20 million fraud

Leeds finance boss sentenced for £20 million fraud
gov.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gov.uk Daily Mail and Mail on Sunday newspapers.

West Yorkshire , United Kingdom General , United Kingdom , Francis Wainwright , Julie Barnes , Insolvency Service , Investigator For The Insolvency Service , Rawdon Asset Finance Ltd , Leeds Crown Court , Kirklees Magistrate Court , Rawdon Asset Finance Limited , Leeds Crown , Liam Francis Wainwright , Chief Investigator , Rawdon Asset Finance , His Honour Judge Bayliss , Asset Finance Limited , Director Disqualification , Bail Act ,

Lender Hit With 11-Yr Ban For £13M False Accounting Entries

ADVERTISEMENT
ADVERTISEMENT
Lender Given 11-Year Ban For £13M False Accounting Entries
Law360, London (January 29, 2021, 12:58 PM GMT) A lender who submitted false accounting records totaling £12.7 million ($17.4 million) to conceal financial risks when he allowed customers to borrow more than they could afford has been banned from acting as a director for 11 years.
The Business Secretary accepted a disqualification undertaking from Liam Wainwright on Oct. 21, the Insolvency Service, a government agency, said on Friday. Wainwright did not dispute accusations that he made false entries totaling £12.7 million in the loan book of Rawdon Asset Finance Ltd. He was the sole director.
The 11-year ban came into effect on Nov. 11, the Insolvency Service said.. ....

Insolvency Service , Rawdon Asset Finance Ltd , Business Secretary , Liam Wainwright , Rawdon Asset Finance , நொடித்துப்போனது சேவை , ராடந் சொத்து நிதி லிமிடெட் , வணிக செயலாளர் , லியாம் வேந்‌ரைட் , ராடந் சொத்து நிதி ,