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Webber News

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Midlands duo accused of using celebrity names to dupe clients - November 9, 2007

"He told me he worked with top people that the Queen's lawyers, Farrers, were his solicitors and that he was connected to Merrill Lynch, Emerging Markets Securities and Wells Fargo" Celebrity names were used to entice victims into a Ponzi scheme run by two midlands accountants accused of defrauding individual investors of hundreds of thousands of pounds, a court has heard. via Accountancy Age
http://www.topix.net/city/webber-ks/2007/11/midlands-duo-accused-of-using-celebrity-names-...
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