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WealthTek Case Paused For FCA To Weigh Bringing Charges

By Sophia Dourou (March 1, 2024, 9:59 PM GMT) -- A judge on Friday delayed the Financial Conduct Authority's enforcement proceedings against a wealth manager over an £80 million ($101 million) shortfall, finding the watchdog should prioritize deciding whether to charge the company's founder over one of the "most significant frauds" it ever investigated....

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