Corporate Services Counterfeiting & Forgery Documents Fraud Investment Isle of Man Isle of Man Financial Services Authority Regulatory TheftAugust 11, 2020

Paul Deighton: Disqualification

Notice by the Isle of Man Financial Services Authority that Paul Deighton has received a 12-year Disqualification. Editor’s Note: In December, 2019, Deighton was sentenced to four years and nine months in prison after being convicted of swindling his clients out of nearly £700,000 in a fraudulent investment scheme via his company, Haven Administration Limited, according to a news article by the Isle of Man Examiner.


    • 1
    Corporate Services, Investment, Regulatory
    August 11, 2020
    Counterfeiting & Forgery, Fraud, Theft

    Topics

    Corporate Services Counterfeiting & Forgery Fraud Investment Isle of Man
    Regulatory Theft
    [ 2 more... ] [ top 5 ]

    Keywords

    Haven Administration Limited Paul Deighton