Fraud squad detectives have embarked upon a unique attempt to break the stranglehold that a group of suspected fraudsters holds over hundreds of investors. Clients of Business Consulting International (BCI), a Knightsbridge-based investment firm accused of running an £80 million Ponzi scheme, are being invited to public meetings by [...]
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It is 6.56pm on March 3, 2004. A brand new, six-seater, £1.5million Agusta A109E helicopter lands under an overcast sky at Battersea heliport in South London. Waiting impatiently and clutching his two mobile phones is a broad-shouldered lawyer named Stephen Curtis.
The 45-year-old climbs aboard and manoeuvres his bulky frame into a rear seat. At 6.59pm [...]
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Billionaire Row In London –
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