Pyramid promotional scheme: investigation and prosecutions
Following a CMA prosecution, over 3 trials, 9 people have been convicted at Bristol Crown Court of organising and/or promoting a pyramid promotional scheme.
Case reference: CE9062/08
Start date: September 2009
Summary of work
For further details please see the following press releases:
- Pyramid scheme organisers ordered to pay over £500,000 (21.7.15)
- Three sentenced following CMA prosecution of multi-million pound pyramid promotional scheme (13.10.14)
- Nine convicted of multi-million pound pyramid promotional scheme (18.09.14)
Gary Bracken (firstname.lastname@example.org)
Wayil Eisa (email@example.com).
Senior responsible officer
Stephen Blake (firstname.lastname@example.org)