2026-09-23 · Evening Standard
🔮 Investors were paid £167,681 in supposed “dividends”, while around £170,000 went towards office costs and other running expenses.
By October 2016, investors could no longer access their online accounts, contact company staff or withdraw their funds.
Gillingham tried to secure bail using a fake tenancy agreement for a rental property.
The judge told him: “I consider that it was your fraud and you handled the money. assertive