R v Moore and others (2017)

Polly Dyer was instructed by the FCA as part of the prosecution team which secured the conviction of four defendants in charges arising from a fraudulent investment scheme in which over 300 investors lost over £1.4m. The scheme involved the sale of shares in Symbiosis Healthcare Limited, a company with no value. The prosecution arose from the FCA's Operation Alfreton.

For further details see:

https://www.fca.org.uk/news/press-releases/four-guilty-relation-investment-scheme

http://citywire.co.uk/wealth-manager/news/fca-wins-court-battle-against-1-4m-cold-call-fraudsters/a1074008

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