CITY OF LONDON — Live News
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A mastermind who ran an investment fraud scheme that defrauded victims of over £12m was jailed today for five years at Southwark Crown Court.
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Jonathan Arafiena, 35, of Embassy Gardens, Nine Elms, pled guilty to one count of money laundering and conspiracy to defraud. As well as a custodial sentence, he also received a serious crime prevention order (SCPO) which will prevent him from being registered as a director of a company in the future.
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