Alleged Water Investment Fraudsters Appear In Court

[Gunnar Larson]

Alleged Water Investment Fraudsters Appear In Court
<https://www.law360.co.uk/financial-services-uk/articles/1820527?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-04&read_main=1&nlsidx=0&nlaidx=1>

By Ronan Barnard

Three men who allegedly defrauded investors out of £3.9 million ($4.9
million) through an unregulated water investment scheme appeared at a
London criminal court Wednesday.

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<https://www.law360.co.uk/financial-services-uk/articles/1820527?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-04&read_more=1&nlsidx=0&nlaidx=1>
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<https://www.law360.co.uk/financial-services-uk/articles/1820527?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-04&read_later=1&nlsidx=0&nlaidx=1>
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