FCA charges IFA over £2m fraud, forgery and money laundering
Nelson has also been charged with a further money laundering offence, after money was allegedly withdrawn from the firms. The ...
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Advisers Nelson and Stephens charged over alleged £2mn fraud
The Financial Conduct Authority has charged two people associated with Nexus Independent Financial Advisers with fraud, ...
Money Marketing17h
Nexus IFA director charged with £2m alleged fraud by FCA
The FCA has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering.
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Nordstrom IT Tech Worker Alleges Wrongful Firing Over Unfair Job Reviews
Jacqueline Stephens’ Los Angeles Superior Court lawsuit allegations include wrongful termination, discrimination, retaliation and intentional infliction of emotional distress. She seeks ...
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FCA charges two IFAs with multiple fraud charges
The FCA has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money ...