Former Spalding United chairman guilty of fraud in £3.9m Ponzi scheme

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Former Spalding United chairman guilty of fraud in £3.9m Ponzi scheme
Belgique Dernières Nouvelles,Belgique Actualités
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He was found guilty of nine charges after a two-month trial

The former chairman of Spalding United football club was today found guilty of nine fraud charges relating to his role in a Ponzi-type scheme which was based in the town.

The court heard many investors were left out of pocket after £3.9 million was poured into the spread betting scheme, named the Lottery Syndicate Club. During the trial, prosecution barrister Julian Jones, likened the Lottery Syndicate Club to a Ponzi or Pyramid scheme where investors were paid out from new members joining the syndicate.

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Belgique Dernières Nouvelles, Belgique Actualités

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