Briton Simon Hooper, who was exposed as a fraudster by OffshoreAlert four years ago, has been charged with fraud in England regarding his latest firms, Rationale Asset Management Plc and Rationale Investments Ltd.
Briton Simon Hooper charged with fraud – 4 years after being exposed by OffshoreAlert
3 years ago
KeywordsAnthony Marks Barclay Knight Brothers (UK) Limited Iconic Box Plc Iconic Boxes Limited Inn Security Limited
Jonathan Golding Jonathan Robert Meier Marriott Harrison LLP Martin Xavier Kelly More Group Capital Services Limited Peter Henry Mulligan PHI Consulting Limited Rationale Asset Management Plc Rationale Investments Limited Rationale Residential Homes Limited Richard Fagan Richard Gordon Baptiste Simon Charles Hooper Somerset Inns and Taverns Limited Stirling Ackroyd Legal Thomas James Powell Value Asset Management Plc Westway Holdings Limited[ 18 more... ] [ top 5 ]