Person: Paul Gunter

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Person: Paul Gunter

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

UK: Father and daughter face £35m fraud charges

A father and daughter team showed “callous disregard” for thousands of British victims in a £35m (€45.6m) fraud scam, US authorities said.

Fri, 14 Mar, 2008

British investors duped out of millions of dollars

Authorities in Florida today said a father and daughter duped thousands of British citizens into making $70m (€44.8m) in bogus investments.

Thu, 13 Mar, 2008