Dance is accused by the Financial Conduct Authority of transferring more than £64 million from client accounts.

Evening Standard

London

Greater London

England

United Kingdom

Racehorse owner John Dance charged with nine offences in ‘serious’ fraud probe

LEADING racehorse owner John Dance has been hit with nine charges in ‘one of the largest frauds ever investigated’. The man who led the likes of King George winner Bravemansgame back into the winners’ enclosure is accused by the Financial Conduct Authority of transferring over £64million of clients’ money to ‘fund a lavish lifestyle’. AlamyLeading owner John Dance, right, has been hit with nine charges for his alleged role in ‘one of the largest…

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The Sun

Murdoch family

Top racehorse owner hit with NINE charges in 'one of the largest frauds ever'

Shropshire Star

MNA Media

Ketley

Shropshire

All Sides

Evgeny Lebedev

Alfred Harmsworth (barrister)

Geraldine Mary Harmsworth

Patricia Harmsworth, Viscountess Rothermere

Carron Greig

It was described as 'one of the most serious and largest frauds ever investigated'

My London

Reach plc

Racehorse owner charged with 9 offences in ‘serious’ fraud probe

The Irish Sun

Ireland

Racehorse owner John Dance has been charged with nine criminal offences in “one of the most serious and largest frauds ever investigated” by the UK's financial regulator. Dance is accused by the Financial Conduct Authority (FCA) of transferring more than £64 million from client accounts of a wealth management firm to fund his “lavish lifestyle” and business interests between 2014 and 2023. The 50-year-old was principal partner at WealthTek LLP, …

TDN | Thoroughbred Daily News | Horse Racing News, Results and Video | Thoroughbred Breeding and Auc

Laurens Owner John Dance Charged with Nine Criminal Offences

The Financial Conduct Authority (FCA) has charged John Dance with nine criminal offences, including multiple counts of fraud and money laundering.   John Dance was principal partner at WealthTek LLP (formerly known as Vertus Asset Management LLP (Vertus)), a wealth management firm.  Prior to WealthTek obtaining direct authorisation from the FCA in 2020, Vertus operated first as a trading name and then as an appointed representative of Sapia Part…

Essex-TV

FCA charges John Dance with offences related to WealthTek

Dance is accused by the Financial Conduct Authority of transferring more than £64 million from client accounts.  Racehorse owner John Dance has been charged with nine criminal offences in “one of the most serious and largest frauds ever investigated” by the UK’s financial regulator. Dance is accused by the Financial Conduct Authority (FCA) of transferring more than £64 million from client accounts of a wealth management firm to fund his “lavish …

perspectivemedia.com

One of the country’s best-known racing magnates has been charged with nine criminal offenses in “one of the biggest frauds ever investigated”. Wealth manager John Dance allegedly took £64 million of his clients’ money to “fund a lavish lifestyle”, including the purchase of racehorses, according to the financial watchdog. One of these horses, Bravemansgame, won the King George VI Chase at Kempton Park two years ago, giving the 50-year-old horse o…

WhatsNew2Day

Racehorse Owning City Trader John Dance Is Charged With Nine Offences In 'serious' Fraud Probe

One of the country’s best-known racing magnates has been charged with nine criminal offenses in ‘one of the largest frauds ever investigated’. Asset manager John Dance is alleged to have taken £64m of client money to ‘fund a lavish lifestyle’ including buying racehorses, according to the financial watchdog. One of these horses, Bravemansgame, won the King George VI Chase at Kempton Park two years ago, giving the 50-year-old one of the top prizes…

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Dance

FX News Group

amlintelligence.com

Racehorse owner John Dance charged with nine offences in ‘serious’ fraud probe

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