Court sets date for £64 million WealthTek fraud and money laundering trial

News Anti-money laundering Sanctions & Fines

Date: 25th Feb, 2025 Source: Financial Conduct Authority Country: United Kingdom Original Source

Brief

The trial for John Dance, former principal partner of WealthTek LLP, accused of misappropriating £64 million in customer funds, is set for September 2027 at Southwark Crown Court. Dance pleaded not guilty to multiple fraud charges, and related civil proceedings initiated by the FCA remain paused until the conclusion of the criminal case.

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Court sets date for £64 million WealthTek fraud and money laundering trial

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Court sets date for £64 million WealthTek fraud and money laundering trial

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