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April 16, 2006
 
 
Setback for SFO in fraud acquittals
 
Intro:
THE Serious Fraud Office has failed to get two alleged fraudsters convicted, although a third pleaded guilty to conspiracy to defraud investors out of millions of pounds connected to Eryl Management Ltd.
 
Excerpt: Eryl Management had also been mentioned in an application for assistance from the SFO to US counterparts that stated it was investigating 11 people, including Shinder Gangar and Alan White, according to David Marchant, an investigative journalist.
 
 

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