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UK $80 Million WealthTek Fraud Court Trial Scheduled for 2027 September,...

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UK $80 Million WealthTek Fraud Court Trial Scheduled for 2027 September, UK Financial Conduct Authority Filed Lawsuit in 2024 December Against Wealth Management Firm...

UK Financial Conduct Authority Charged Wealth Management Firm WealthTek Principal Partner...

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UK Financial Conduct Authority Charged Wealth Management Firm WealthTek Principal Partner John Dance for Fraud & Money Laundering by Transferring $80 Million of Client...