News
City trader Nick Levene pleaded guilty to a £32 million Ponzi scheme. Among his victims were leading business figures including Richard Caring, the owner of The Ivy and Le Caprice; Sir Brian Souter and his sister Ann Gloag, the founders of the Stagecoach bus and rail group; and Ray O’Rourke, founder of construction firm Laing O’Rourke.
Trevor Burke QC and Luke Ponte for Mr Levene.
Click here to read the article from the BBC.
6th November 2012
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| Senior clerk | Nick Levene sentenced for £32 million Ponzi Fraud |
