FCA URGES UNAUTHORISED LAND BANKING VICTIMS TO GET IN TOUCH

A news release on Mondo Visione on 25th February said that the FCA is urging members of the public who invested in unauthorised collective investment schemes, and who may be eligible to receive some of their money back, to get in contact with the FCA.  Between 2005 and 2010, approximately 870 members of the public invested approximately £32.8 million in schemes established and operated by Countrywide Land Holdings Limited, James Kenneth Maynard (trading as Regional Land and Countrywide Land Holdings Limited) and Stephen Ronald Watkins (trading as Consolidated Land UK Limited) – and which involved the unlawful selling of plots of land.

http://www.mondovisione.com/media-and-resources/news/uks-financial-conduct-authority-urges-unauthorised-land-banking-scheme-victims/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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