Home
Documents
Simon Hooper et al: Verdict Sheet (‘Rational Asset Management Fraud’)

Documents England Fraud Investment United KingdomSeptember 3, 2024

Simon Hooper et al: Verdict Sheet (‘Rational Asset Management Fraud’)

Verdict Sheet for Simon Hooper, Martin Kelly,, Ryan Allen, and John Burnett at Wood Green Crown Court, London, England on September 3rd, 2024.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 2

Topic: Investment

Date: September 03, 2024

Allegation: Fraud

Related Content

Britons Simon Hooper, Martin Kelly & Ryan Allen convicted of fraud involving Rationale Asset Management

Topics

England Fraud Investment United Kingdom

Keywords

John Burnett Martin Kelly Rationale Asset Management Ryan Allen Simon Hooper

Related Content

Britons Simon Hooper, Martin Kelly & Ryan Allen convicted of fraud involving Rationale Asset Management

September 5, 2024