John Burnett

British nationals Simon Hooper and Martin Kelly, both of whom have been previously exposed by OffshoreAlert, are in custody pending sentencing after being found guilty of fraud in England regarding Rationale Asset Management Plc, which raised more than £2 million from investors before the U.K. Government petitioned it into liquidation in 2021. A third defendant, Ryan Allen, was also convicted and was released prior to being sentenced.

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

British law enforcement investigating pension and investment fraud have criminally charged four people, including Simon Hooper and Martin Kelly, who were both previously exposed by OffshoreAlert.