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Two plead guilty after clients lose £2m in fraud case

Two people who worked at financial advice firms have pleaded guilty to fraud after 4 clients lost £2m. Kerry Nelson, the director of Nexus Independent Financial Advisers Limited and Nexus Investment Managers Limited, and Jacqueline Stephens, the firms' business operations manager, admitted all charges brought by the FCA at Portsmouth Crown Court.They admitted defrauding clients between January 2019 and January...

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Qué ocurrió

Two people who worked at financial advice firms have pleaded guilty to fraud after 4 clients lost £2m. Kerry Nelson, the director of Nexus Independent Financial Advisers Limited and Nexus Investment Managers Limited, and Jacqueline Stephens, the firms' business operations manager, admitted all charges brought by the FCA at Portsmouth Crown Court.They admitted defrauding clients between January 2019 and January...

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1 articulos · 1 informe original · 1 independientes

  1. Financial Conduct AuthorityFuente primaria · Respalda · EN · 100%
    Two plead guilty after clients lose £2m in fraud case ↗

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Confianza · fórmula confidence-2.1.0
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Corroboración independiente51
Evidencia primaria100
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Calidad de atribución90
Impacto · fórmula impact-2.1.0
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