Published date: 17 January 2017

FCA takes first criminal action against an individual acting as unlicensed consumer credit lender

Mr Dharam Prakash Gopee has appeared at Westminster Magistrates Court charged with offences under the Consumer Credit Act 1974 and the Financial Services and Markets Act 2000. These charges arise from an investigation carried out by the Financial Conduct Authority (FCA) into Mr Gopee and companies he controls including Reddy Corporation Ltd, Speedy Bridging Finance Ltd and Barons Finance Ltd.

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