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Three in court in connection with £14m pension fraud The defendants were ordered to appear at Southwark Crown Court on 11 May Three people have appeared in court in connection with an investigation into pension fraud totalling nearly £14m. Alan Barratt, Susan Dalton, and Julian Hanson appeared before Westminster Magistrates Court 13 April charged with fraud by abuse of position as part of a criminal prosecution by The Pensions Regulator (TPR). The regulator alleges that between a total of 245 savers were persuaded to transfer their pension savings totalling £13.7m into 11 pension schemes between 2012 and 2014. These schemes were controlled by the three defendants. ....
Rochdale woman admits role in alleged £13.7m pension fraud Susan Dalton, 65, is one of three people accused of persuading 245 people to transfer savings into 11 pension schemes they controlled Susan Dalton appeared at Westminster magistrates court on Tuesday (Image: PA) Get the inside track on the big stories from Manchester courts with our weekly newsletterInvalid EmailSomething went wrong, please try again later. Subscribe When you subscribe we will use the information you provide to send you these newsletters. Your information will be used in accordance with ourPrivacy Notice. Thank you for subscribingWe have more newslettersShow meSee ourprivacy notice A Rochdale woman has appeared in court over an alleged £13.7m pension fraud. ....
A woman has pleaded guilty at a London court to fraudulently persuading 245 retirement savers to transfer £13.7 million ($18.8 million) out of their pension pots and into 11 schemes controlled by her and two other trustees, the pensions watchdog said on Tuesday. ....
Three in court in connection with £14m pension fraud professionalpensions.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from professionalpensions.com Daily Mail and Mail on Sunday newspapers.