Having been convicted on 29 May 2015 following a trial at Southwark Crown Court, Adam Hawkins was today sentenced to 6 years and 9 months imprisonment for his involvement in operating an unauthorised collective investment scheme through three land banking companies as a result of which over 110 investors lost at least £4.3 million

The individual was found guilty of an array of fraudulent activity, with evidence showing a knowledgeable insight into the fraudulent activity of the company.

The convicted salesman involved in managing the three land banking companies. Seven other defendants have been convicted who were found to be working alongside the convicted individual.

This has been one of the FCA’s largest investigations to date.

For the full details read here.