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FCA charges John Dance with offences related to WealthTek 

News Financial services Sanctions & Fines
Date: 18th Dec, 2024 Source: Financial Conduct Authority Country: United Kingdom Original Source

Brief

"On December 18, 2024, the Financial Conduct Authority issued an update regarding FCA charges John Dance with offences related to WealthTek. The FCA has charged John Dance with 9 criminal offenses, including multiple counts of fraud and money laundering, for allegedly diverting millions of client funds from Vertus and WealthTek for his personal gain."

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Financial Conduct Authority

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