In a case brought by the Financial Conduct Authority (FCA), five individuals have been sentenced to a total of 17.5 years’ imprisonment for their roles in a share fraud carried out through a series of boiler room companies which led to the loss of more than £2.8m of investors’ money. The sentencing of five defendants was concluded today at Southwark Crown Court. The sixth defendant, Michael Nascimento (DOB 28th June 1977), will be sentenced on the 14th September 2018. He was the controlling mind, instigator and the main beneficiary of the fraud.
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The message is clear: organisations must be held accountable for their social and environmental footprint. Therefore, it’s inevitable that speaking up becomes the next social…
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