Tag Result: illegal money lender
Illegal lender Gopee ordered to cough up £5m in ill-gotten gains
The Financial Conduct Authority (FCA) has won a confiscation order worth £5.1m against il...
Shady money lender Gopee slapped with more jail time and Serious Crime Prevention Order
Illegal money lender, Dharam Prakash Gopee was jailed for three years today and slapped wi...