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FCA: John Dance

19 Dec 2024 (UPDATED: 13 Mar 2026) United Kingdom 1 min read

FCA has charged John Dance, former principal partner at WealthTek LLP, with nine criminal offences, including multiple counts of fraud and money laundering.  He is alleged to have transferred over £64m from client accounts to accounts he controlled in order to fund a lavish lifestyle and other business interests including horseracing and a nightclub.  He will appear at North Tyneside Magistrates’ Court in January 2025.


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