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Tony Morris, the man at the centre of the £52m GP Noble pension scheme fraud trial, began giving evidence in his defence yesterday.
A Gibraltar-based law firm and Australian financial advice firm have been added to the list of defendants in the £52m GP Noble civil lawsuit.
Millions of pounds taken from nine defrauded pension schemes were transferred to two shell companies before being disseminated to a multitude of “risky” investments, a court heard yesterday.
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Tony Morris was a “deeply involved central figure” in the alleged £52m GP Noble pension scheme fraud and instigated the illegal transfer of funds, a court has heard.
The trial of Tony Morris, who is accused of defrauding a number of pension funds as part of the £52m GP Noble fraud, has started at Southwark Crown Court.
Tony Morris, founding director of The Money Portal, has been charged with defrauding nine pension funds of £52m, the fifth person to face prosecution in the GP Noble Trustees case.
Former Money Portal boss Tony Morris has had his assets frozen by Australian judges over his links to the £52m GP Noble fraud case.
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