Money MarketingBusiness & Tech• 1 min read
Nexus management plead guilty to £2m fraud case and money laundering charge
Two individuals at FCA authorised firms have pleaded guilty to defrauding clients of £2m and using false documents as part of the fraud. Kerry Nelson, director of Nexus IFA and Nexus IM, and Jacqueline Stephens, the firms’ business operations manager, have admitted to all charges
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