Undeterred by fraud charges on which he is due to be tried in England next month, U.K. national Simon Hooper, who is part of an international gang of serial fraudsters previously exposed by OffshoreAlert, recently became a director of eight British firms.
Articles Featured Fraud Investment Ireland Richard Fagan Saudi Arabia United KingdomAugust 19, 2020
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Aiden Dean AMOSS Solicitors Andrew Morrison Anna Richards Anthony Mark Williams