Related Research Articles
The Theft Act 1968 is an act of the Parliament of the United Kingdom. It creates a number of offences against property in England and Wales.
Jeremy Philip Charles Keith became chief executive of Derby County after a corporation he controlled with two others bought the club out of receivership for £3 in 2003. He had previously been a director at Portsmouth and had a financial role at Leeds United.
Byrraju Ramalinga Raju is an Indian businessman. He is the founder of Satyam Computer Services and served as its chairman and CEO from 1987 until 2009. Raju stepped down following his admission to embezzlement from the company to the tune of ₹7,136 crores, including ₹5040 crores of non-existent cash and bank balances. In 2015, he was convicted of corporate fraud, which led to the collapse of Satyam Computers.
Sir Gerald Maurice Ronson is a British businessman, philanthropist, and convicted criminal. In the 1980s, he was one of the 'Guinness Four' involved in a trading fraud, for which he served six month in prison. He is a long-time supporter of Jewish charities, and was knighted for this charitable work in the UK's 2024 New Years Honours List.
Robert Allen Stanford is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, and is now serving a 110-year federal prison sentence.
Leeds United Football Club Limited, founded 4 May 2007, is a limited company, the directors of which are Ken Bates, Shaun Harvey and Mark Taylor. The company purchased Leeds United A.F.C. via a creditors vote after the club entered administration, but this ownership was challenged by HM Revenue & Customs and the club was subsequently put up for sale by the administrators KPMG.
The Unite Group provides purpose built student accommodation (PBSA) across the United Kingdom.
Edward Ormus Sharrington Davenport is a convicted English fraudster, socialite, and property developer.
Giovanni Di Stefano is an Italian-British businessman and convicted fraudster. He has been involved in legal cases for high-profile and notorious defendants worldwide. He has no legal qualifications, is barred from working in law in the UK, and is not registered to work as an advocate in the UK or Italy. He has been referred to as "The Devil's Advocate" for his advocacy on behalf of such notorious clients as Saddam Hussein and Slobodan Milošević. He was also a business associate of Željko Ražnatović, a Serbian paramilitary leader and indicted war criminal.
HBOS plc is a banking and insurance company in the United Kingdom, a wholly owned subsidiary of the Lloyds Banking Group, having been taken over in January 2009. It was the holding company for Bank of Scotland plc, which operated the Bank of Scotland and Halifax brands in the UK, as well as HBOS Australia and HBOS Insurance & Investment Group Limited, the group's insurance division.
Robert Tchenguiz is a British entrepreneur, property investor, activist shareholder and securities dealer. The younger brother of Vincent Tchenguiz, he undertook a series of corporate deals, focusing particularly on property assets associated with UK pub and supermarket chains, during the 2000s. However, the value of some of his investments plunged during the financial crisis of 2007–08, exacerbated by the collapse of his major financial backer, Iceland's Kaupthing Bank. His and his brother's businesses were also the targets of a UK Serious Fraud Office inquiry and various lawsuits.
Vladimir Aleksandrovich Antonov is a Russian convicted fraudster who operated under the guise of a banker, entrepreneur and investor. In 2007 Antonov's personal wealth was estimated at $300 million which ranked him as number 182 among Russian millionaires. In 2019 he was sentenced to a penal colony in relation to a conviction for fraud by a Russian court, and was further convicted for separate instances of fraud by a Latvian court in 2021.
Vincent Tchenguiz is an Iranian-British entrepreneur born in Tehran. Robert Tchenguiz is his younger brother. Tchenguiz is known as a major donor to the Conservative Party (UK) and an investor in the controversial company SCL Group, known for the Facebook–Cambridge Analytica data scandal involving its subsidiary.
Russell Stephen King is a convicted fraudster. He is best known for his part in the doomed purchase of Notts County Football Club by Munto Finance, a subsidiary of Qadbak Investments, which was the subject of a BBC1 Panorama programme. In July 2018, after several years living in Bahrain, he was extradited to Jersey, where he was charged in the Jersey Royal Court with 25 counts of fraud and larceny. In 2019 he was there sentenced to six years imprisonment. He was released in 2021.
Kweku Adoboli is a Ghanaian investment manager and former stock trader. He was convicted of illegally trading away US$2 billion as a trader for Swiss investment bank UBS. While at the bank he primarily worked on UBS' Global Synthetic Equities Trading team in London, where he engaged in what would later be known as the 2011 UBS rogue trader scandal. After serving a prison sentence, he lost several appeals against the UK Home Office decision to deport him to Ghana.
David Lawrence Haigh is a British human rights lawyer and international crisis and media manager.
Paula Anne Vennells is a British former businesswoman who was the chief executive officer (CEO) of Post Office Limited from 2012 to 2019. She is also an ordained Anglican priest who ceased her clerical duties in 2021.
Christopher William Farnell is an English solicitor. Farnell owns the Manchester-based legal practice IPS Law. He is a sports lawyer, also working in media and entertainment-related law. Farnell has worked for boxers, international footballers and managers, Premier League and English Football League clubs and European football agents.
References
- ↑ "Transcript – Bursting the House Price Bubble". BBC Panorama.
- ↑ "Fraud probe dropped into ex-Leeds United director". The Jewish Chronicle.
- ↑ "Property tycoon". BBC. 25 October 2011. Retrieved 21 July 2014.
- ↑ "Ex Leeds United director convicted of blackmail". thejc.com. Retrieved 16 March 2021.
- ↑ "National Crime Agency v Hussain & Ors | [2020] EWHC 432 (Admin) | England and Wales High Court (Administrative Court) | Judgment | Law | CaseMine". casemine.com. Retrieved 16 March 2021.
- ↑ "Investing your pension into the property market". Daily Express . 5 April 2015. Retrieved 5 June 2015.