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Showing 1 - 1 of 1 results for "Operation Steamroller"

ASIC bans convicted fraud "mastermind"

ALEX BURKE  |  FRIDAY, 22 MAY 2015
... brokers in Madrid to over 1000 UK investors. At the conclusion of its seven-year investigation, codenamed Operation Steamroller, The Serious Fraud Office had Revell-Reade extradited to the UK in 2012 and in 2014 he was convicted of fraud. He is now serving ...
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