Home Articles Fraudster Simon Hooper receives non-custodial sentence in EnglandArticles Featured Fraud Investment Richard Fagan United KingdomMarch 3, 2021Fraudster Simon Hooper receives non-custodial sentence in EnglandBy David Marchant3 years ago Topics Fraud Investment United Kingdom Keywords Rationale Investments Simon Hooper Related Content UK Gov’t applies to wind up 3 firms operated by fraudsters Simon Hooper pleads guilty to fraud in England Despite fraud charges, Briton Simon Hooper becomes director of 8 British firms Briton Simon Hooper charged with fraud – 4 years after being exposed by OffshoreAlert Kijani Gibraltar liquidators to sue NatWest Bank for ‘dishonest assistance’ to $98M fraud Cayman Islands Monetary Authority v. Brighton SPC: Liquidators’ First Report BUSTED: British & Irish expats who help Belvedere Group swindle investors British serial fraudster Simon Hooper, 46, has received a non-custodial sentence in England for a scam involving British firm Rationale Investments Limited. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBESIGN INForgot your password? Previous USA v. Brandon Beckstrom et al: ‘Capitol Riot’ Search/Seizure Warrant Application Next Kuwait Ports Authority et al v. Port Link GP Ltd. et al: Amended Writ of SummonsRelated Content UK Gov’t applies to wind up 3 firms operated by fraudstersNovember 4, 2020 Simon Hooper pleads guilty to fraud in EnglandSeptember 16, 2020 Despite fraud charges, Briton Simon Hooper becomes director of 8 British firmsAugust 19, 2020 Briton Simon Hooper charged with fraud – 4 years after being exposed by OffshoreAlertOctober 30, 2019 Kijani Gibraltar liquidators to sue NatWest Bank for ‘dishonest assistance’ to $98M fraudJuly 1, 2019 Cayman Islands Monetary Authority v. Brighton SPC: Liquidators’ First ReportNovember 12, 2015 BUSTED: British & Irish expats who help Belvedere Group swindle investorsMay 22, 2015
Topics
Fraud Investment United KingdomKeywords
Rationale Investments Simon Hooper