Southwark Crown Court recently ordered almost £2.65 million to be returned to investors who had invested in a fraudulent collective scheme established and operated by Alex Hope. In addition, Mr Hope was made the subject of a Proceeds of Crime Act 2002 (“POCA”) confiscation order to the sum of £166,696. Mr Hope must pay the order in full within three months or face a further sentence of 20 months imprisonment in default, consecutive to the seven year sentence imposed upon him in January 2015.
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Gone are the days when organisations could simply promise a speak up culture. Today, fostering a culture of trust, integrity, and a positive work environment…
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