Home Articles Simon Hooper pleads guilty to fraud in EnglandArticles Belvedere Group Featured Fraud Investment Richard Fagan United KingdomSeptember 16, 2020Simon Hooper pleads guilty to fraud in EnglandBy David Marchant3 years ago Topics Fraud Investment United Kingdom Keywords Belvedere Group Foxhole Farm Lloyds Bank Rationale Asset Management Rationale Investments Simon Charles Hooper Well House Westway Holdings [ 3 more... ] [ top 5 ] Related Content 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 BUSTED: British & Irish expats who help Belvedere Group swindle investors United Kingdom national Simon Hooper has pleaded guilty to three counts of fraud involving British firm Rationale Investments Limited, which purports to be a property investment firm. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBESIGN INForgot your password? Previous Financial Conduct Authority v. Arch Insurance (UK) Ltd. et al: COVID-19 Business Interruption Test Case Judgment Next New Hillcrest Inc.: Chapter 11 PetitionRelated Content 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 BUSTED: British & Irish expats who help Belvedere Group swindle investorsMay 22, 2015
Topics
Fraud Investment United KingdomKeywords
Belvedere Group Foxhole Farm Lloyds Bank Rationale Asset Management Rationale Investments