The Financial Services Authority (FSA) has fined and banned chartered accountants for assisting in a multi-million pound boiler room share scam.
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The regulator fined and banned chartered accountants Paolo Maranzana and Laurence Finger for Sedley Richard Laurence Voulters’ (SRLV) involvement with the scam…
read more: http://www.ftadviser.com/2011/10/14/regulation/regulators/fsa-fines-accountants-for-role-in-boiler-room-scam-mhJqbqM7rmDEmXy8i67yKP/