Sentencing date set for multi-million pound fraud case

The defendants are accused of persuading savers to transfer £13.7m into 10 schemes

Holly Roach
clock • 1 min read
The sentencing will take place on 22 April
Image:

The sentencing will take place on 22 April

The sentencing date has been set for the people accused of being involved with pension fraud totalling nearly £14m.

Alan Barratt and Susan Dalton - who are charged with fraud by abuse of position as part of a criminal prosecution by The Pensions Regulator (TPR) - will appear at Southwark Crown Court for sentenci...

To continue reading this article...

Join Professional Pensions

Become a Professional Pensions Lite Member today

  • Three complimentary articles per month covering the latest real-time news, analysis and opinion from the industry
  • Receive important and breaking news stories via our two daily news alerts
  • Hear from industry experts and other forward-thinking leaders

Are you a trustee, investment consultant or in-house pension and benefit scheme professional? You can apply for full complimentary access here

Join now

 

Already a Professional Pensions
member?

Login

More on Law and Regulation

UPDATE: Government to develop new competency framework to 'empower' trustees

UPDATE: Government to develop new competency framework to 'empower' trustees

Reforms will also require administrators to register with TPR and meet minimum standards

Jonathan Stapleton
clock 10 November 2026 • 7 min read
Are pension schemes ready for gender recognition cases?

Are pension schemes ready for gender recognition cases?

Nicole Johannesen sets out a three-point checklist to help focus trustee thinking

Nicole Johannesen
clock 09 November 2026 • 4 min read
Paul Maynard – Why pensions adequacy risks becoming nobody's problem

Paul Maynard – Why pensions adequacy risks becoming nobody's problem

Former pensions minister says reformed triple lock will still be driven by annual politics

Paul Maynard
clock 06 November 2026 • 5 min read
Trustpilot