Suffolk: Lowest man's sentence for Essex Ponzi scheme - East Anglian Daily Times
8/3/2022 12:00:00 AM2 years 9 months ago
by Tom Swindles
by Tom Swindles
A Suffolk man has been handed a suspended prison sentence for his role in a £13m 'Ponzi' scheme.
A Suffolk man has been handed a suspended prison sentence for his role in a £13m 'Ponzi' scheme. Jeffrey Razaq, 60, of Gunton Cliff, Lowestoft received a twelve-month suspended sentence at Southwark… [+5467 chars]
full article...