Stay updated with breaking news from Simon Stepsys. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Simon Stepsys, 55, from Nantwich, Cheshire, was sentenced to 16 weeks jail suspended for a year at Warrington Magistrates' court after he pleaded guilty to failing to keep proper accounting records.
While we have exposed through series of reports the criminal activities of an individual named Ash Mufareh, the kingpin of fraudulent OnPassive Ponzi
Is CashFX a real trading outfit or just a Panama pyramid? Tony Hetherington, Financial Mail on Sunday © Provided by This Is Money MailOnline logo Tony Hetherington is Financial Mail on Sunday's ace investigator, fighting readers corners, revealing the truth that lies behind closed doors and winning victories for those who have been left out-of-pocket. Find out how to contact him below. A.J. writes: I am concerned about a scheme currently being promoted in the UK and around the world, called CashFX. It is based in Panama and tries to give legitimacy by saying funds are i...