The Finance Manager at a children’s nursery has been jailed for more than two years following an investigation into the nursery’s accounts. Kerry McGavigan had worked for the Enchanted Wood Nursery in Essex for 12 years, but her financial wrongdoing only came to light after a colleague reviewed the accounts and suspected that some documents […]

Following a five-month trial at Leeds Crown Court, socialite James Stunt, former son-in-law of Formula 1 tycoon Bernie Ecclestone, was found not guilty of allowing his office to be used as a money laundering hub – the only one of the five defendants to be cleared. Money laundering in excess of £200 million made this […]

A former restaurateur who often called himself a Lord, lived the high life by profiting from selling fake cruises to victims across the globe. Earlier this month, Richard Lester was jailed for five years for fraudulent trading and concealing criminal property, as well as being disqualified from acting as the Director of any company for […]