Dharam Prakash Gopee guilty of acting as an illegal money lender

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Dharam Prakash Gopee guilty of acting as an illegal money lender

8th February 2018, 15:50:PM

The trial of Dharam Prakash Gopee concluded today at Southwark Crown Court with the jury returning a guilty verdict to the charges brought by the Financial Conduct Authority (FCA) for offences under the Consumer Credit Act 1974 and the Financial Services and Markets Act 2000.*

https://www.fca.org.uk/news/press-re...l-money-lender

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Dharam Prakash Gopee guilty of acting as an illegal money lender

Dharam Prakash Gopee guilty of acting as an illegal money lender

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