James Hadley Archives -

STORE FIRST SFO FRAUD PROSECUTIONS

21st August 2025, saw the first hearing in the Serious Fraud Office’s criminal trial of some of the players in the Store First pension scam. The pension schemes involved included bogus occupational schemes Capita Oak and Henley Retirement Benefits Scheme – as well as various SIPPS including Carey Pensions and Berkeley Burke. Appearing in the […]

Trafalgar Multi Asset Fund Judgement

4 Comments / News / Matt Blackie / August 14, 2023

High Court Rules in Trafalgar Multi Asset Fund Case against James Hadley and associates. In a recent High Court judgment, Judge Mr. Nicholas Thompsell found that the Cayman-Islands based Trafalgar Multi Asset Fund (TMAF) was involved in an illegal conspiracy to “extract commissions from the investments.” The defendants, who were also behind the 2013 Store

Trafalgar Multi Asset Fund Judgement Read More »