Gregory Frankel

Fowler Oldfield Fraud: Only One Defendant Present For Sentencing

Fowler Oldfield Fraud: Only One Defendant Present For Sentencing

Only Daniel Rawson appeared for sentencing in a 200M+ money laundering case involving gold and Fowler Oldfield. Fowler Oldfield Fraud: Only One Defendant Present For Sentencing Four men got convicted in a big money case. They turned criminal cash into gold. Gregory Frankel, Daniel Rawson, Haroon Rashid, and Arjun Babber did it. James Stunt was…

Stunt Cleared in Fowler Oldfield Trial: Bradford Gold Dealer Case

Stunt Cleared in Fowler Oldfield Trial: Bradford Gold Dealer Case

James Stunt was cleared in the Fowler Oldfield gold trial. Others were convicted in the £200m money laundering case. Stunt Cleared in Fowler Oldfield Trial: Bradford Gold Dealer Case Bernie Ecclestone’s ex son-in-law, Mr. Stunt, faced trial. He was accused of money laundering through his Mayfair office. The jury declared Stunt, 43, not guilty. The…