UK SFO News Release: Timothy Schools Conviction & 14-Year Prison Sentence

    News Release by the United Kingdom’s Serious Fraud Office announcing that Timothy Schools has been “jailed for 14 years” after being convicted of a “no-win-no-fee fraud” involving entities in the Cayman Islands, England, France, Isle of Man, Marshall Islands, Panama, Spain, and Switzerland.

  • 3
    August 11, 2022
    Fraud, Money Laundering