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4 articles

Close-up of legal documents with a magnifying glass, highlighting blurred financial figures and a stamp of 'Fraud'

David Kennedy Convicted: £100 Million Investment Fraud Exposed

David Kennedy, a former investment manager, was convicted for a £100 million investment fraud with the Axiom Legal Finan…

Elena Marchetti·April 9, 2026, 10:01 AM

A still life composition featuring a stack of crisp £20 notes, a set of car keys, and a subtle Ministry of Defence identification badge, arranged on a polished wooden desk, suggesting secret payments and illicit gains.

Jeffrey Cook Convicted: MoD Official’s Secret Payments Unmasked

Jeffrey Cook, a former MoD official, was jailed for accepting £70,000 in secret payments and gifts, betraying public tru…

David Hale·March 22, 2026, 10:01 AM

The exterior of Southwark Crown Court where Matthew Pickard was convicted.

Matthew Pickard Convicted: The £70m Ethical Forestry Scam

Matthew Pickard has been convicted for a £70m investment fraud involving Ethical Forestry Ltd, defrauding 3,000 UK pensi…

David Hale·March 6, 2026, 1:47 PM

The exterior of Southwark Crown Court in London, representing the legal conclusion of the Jose Alejandro Zamora Yrala case.

Jose Alejandro Zamora Yrala Convicted in Global Jet Scam

Jose Alejandro Zamora Yrala has been sentenced to over four years for a massive aviation fraud involving 60,000 uncertif…

David Hale·March 5, 2026, 10:32 PM

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