Tag Result: illegal money lending
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...
Victims of property loan shark Gopee may get money back says FCA
Victims of jailed loan shark Dharam Prakash Gopee have been offered a glimmer of hope by t...
‘McMafia’ law used to investigate two UK homes worth £22m
The National Crime Agency (NCA) has been granted unexplained wealth orders (UWOs) to inves...
FCA: Gopee found guilty of acting as an illegal money lender
The jury at Southwark crown Court found Dharam Prakash Gopee guilty today after regulator ...