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

DWP publishes response to pension transfer regulations consultation

DWP publishes response to pension transfer regulations consultation

Government says it will lay regulations with changes intended to come into force in April 2027

Martin Richmond
clock 04 November 2026 • 4 min read
FRC launches reviews into pension illustration assumptions

FRC launches reviews into pension illustration assumptions

FRC looks for feedback on illustration assumptions and development of new standards

Jonathan Stapleton
clock 03 November 2026 • 2 min read
DWP launches consultation on retirement-CDC draft regulations

DWP launches consultation on retirement-CDC draft regulations

Access to collective retirement schemes will be through guided retirement framework

Martin Richmond
clock 03 November 2026 • 6 min read
Trustpilot