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1. www.cps.gov.uk › cps › newsFraudster Jailed for Multi-Million Pound Betting Syndicate Scam

   www.cps.gov.uk › cps › news

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   Sep 24, 2024 · A man from Kent has been jailed for operating a Ponzi-style scheme disguised as betting syndicate, defrauding thousands of members out of over £44 million. Michael Stanley, 67 from Chatham, pleaded guilty to a series of fraud offences and was sentenced today at Maidstone Crown Court to six years in jail. Stanley was also disqualified from ...

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3. www.charles-stanley.co.uk › insights › commentaryWas the UK Investment Summit a success? | Charles Stanley

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   4 days ago · Charles Stanley & Co. Limited is a member of the London Stock Exchange, is authorised and regulated by the Financial Conduct Authority and is part of the Raymond James Financial, Inc. group of companies. Charles Stanley & Co. Limited is registered in England number 1903304. Registered office: Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY.

4. en.wikipedia.org › wiki › List_of_people_from_NewList of people from New York City - Wikipedia

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   3 days ago · Stanley Chais (1926–2010) – investment advisor in the Madoff investment scandal; Pauline Chalamet (born 1992) - actress; Timothée Chalamet (born 1995) – actor; Jeff Chandler (1918–1961) – actor; Frank Chanfrau (1824–1884) – actor; James S. C. Chao (born 1927) – Chinese-American entrepreneur, philanthropist

5. www.derrynow.com › news › northern-irelandStanley claims he was subjected to ‘character assassination’

   www.derrynow.com › news › northern-ireland

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   1 day ago · Staff Reporter. Brian Stanley has accused members of Sinn Fein of orchestrating a “character assassination” against him as he said matters should have been referred to gardai “some time” ago. A complaint was made against Mr Stanley at the end of July or early August by a long-standing member of the party. A panel made up of two senior ...

6. sjnicholas.co.uk › funeral-noticesFuneral Notices | Stanley J Nicholas Ltd | Pengam, South Wales

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   1 day ago · Brenda Roberts. 19 Aug 2024. Sirhowy Valley Crematorium. Funeral service is at Sirhowy Valley Crematorium on Monday 19th August 2024 at 12pm. A request for donations in lieu of flowers to St Davids and Cancer research Wales (Velindre) Service Details View Tribute Make Donation.

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   • Phone: 01443 830328

   • Location: New Rd, Fleur-de-lis, Blackwood, NP12 3QZ, South Wales

7. www.charles-stanley.co.uk › insights › commentaryHow to invest in private equity | Charles Stanley

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   Oct 10, 2024 · Charles Stanley & Co. Limited is a member of the London Stock Exchange, is authorised and regulated by the Financial Conduct Authority and is part of the Raymond James Financial, Inc. group of companies. Charles Stanley & Co. Limited is registered in England number 1903304. Registered office: Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY.

8. People also ask

   Who is Dr. Stanley Chai?

   • Dr. Stanley Chai, MD is an obstetrics & gynecology specialist in Boynton Beach, FL with over 48 years of experience in the medical field. He graduated from McGill University Faculty of Medicine in 1974 and is affiliated with Bethesda Hospital East. He is Dr. Stanley Chai. His office accepts new patients.

   Dr. Stanley Chai, MD | Boynton Beach, FL | Healthgrades

   www.healthgrades.com/physician/dr-stanley-chai-35p6m

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   Who is Michael Stanley?

   • A man from Kent has been jailed for operating a Ponzi-style scheme disguised as betting syndicate, defrauding thousands of members out of over £44 million. Michael Stanley, 67 from Chatham, pleaded guilty to a series of fraud offences and was sentenced today at Maidstone Crown Court to six years in jail.

   Fraudster Jailed for Multi-Million Pound Betting Syndicate Scam

   www.cps.gov.uk/cps/news/fraudster-jailed-multi-million-pound-betting-syndicate-scam

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   Was Stanley a 'layzey racing syndicate'?

   • The prosecution showed that the fraud was carried out over many years. Between 2013 and February 2019, Stanley operated the scheme under the name 'Layzey Racing Syndicate'. The syndicate claimed to be a lay betting horse racing gambling scheme, where members invested funds supposedly for collective gambling controlled by Stanley.

   Fraudster Jailed for Multi-Million Pound Betting Syndicate Scam

   www.cps.gov.uk/cps/news/fraudster-jailed-multi-million-pound-betting-syndicate-scam

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   What happened to Michael Stanley?

   • Rachael Barber from the Crown Prosecution Service said: "Michael Stanley operated a massive fraud which he marketed to unsuspecting members as ‘virtually risk free’, whilst boasting of the huge profits from the syndicate. In reality, Stanley’s gambling losses far exceeded any winnings and the scheme was doomed to collapse at some point.

   Fraudster Jailed for Multi-Million Pound Betting Syndicate Scam

   www.cps.gov.uk/cps/news/fraudster-jailed-multi-million-pound-betting-syndicate-scam

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9. www.charles-stanley.co.uk › insights › commentaryAutumn Budget 2024 Checklist | Charles Stanley

   www.charles-stanley.co.uk › insights › commentary

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   4 days ago · Charles Stanley & Co. Limited is a member of the London Stock Exchange, is authorised and regulated by the Financial Conduct Authority and is part of the Raymond James Financial, Inc. group of companies. Charles Stanley & Co. Limited is registered in England number 1903304. Registered office: Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY.