LCF Properties Assets Frozen by Serious Fraud Office

Jim Armitage of the Evening Standard has reported that various people linked to London Capital & Finance, some of whom were arrested by the Serious Fraud Office in March 2019 have had property & assets frozen so that they are unable to sell or transfer them. The names associated with these freezing orders will be familiar to anyone who has been following the LCF saga and include the CEO of LCF Andy Thompson as well as Simon Hume Kendall CEO of the largest borrower from LCF.

LCF Properties Assets Frozen Fraud Office
LCF Properties Assets Frozen Fraud Office
https://www.standard.co.uk/business/serious-fraud-office-freezes-12-million-of-property-in-lcf-probe-a4143896.html

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