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

Why pension schemes need to stop reporting climate and start funding it

Why pension schemes need to stop reporting climate and start funding it

Bobby Riddaway says there is no shortage of climate attention but there is a shortage of climate action

Bobby Riddaway
clock 09 July 2026 • 6 min read
Robin Ellison – Work, for the Night is Coming

Robin Ellison – Work, for the Night is Coming

PP’s regular columnist discusses weight-loss jabs, longevity and the future of old age pensions.

Robin Ellison
clock 08 July 2026 • 10 min read
PPI - Too much or not enough? The Pensions Commission's low earners dilemma

PPI - Too much or not enough? The Pensions Commission's low earners dilemma

John Upton says low earners are a group that is particularly vulnerable to undersaving.

John Upton
clock 03 July 2026 • 4 min read
Trustpilot