Fraud Intelligence

Timon Molloy

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UK SFO secures first unexplained wealth order

The UK Serious Fraud Office (SFO) has obtained its first unexplained wealth order (UWO), enabling it to secure a freeze on a UK£1.5 million (US$1.84 million) property owned by the ex-wife of jailed fraudster, Timothy Schools, a solicitor.

By Sara Lewis

The UK Serious Fraud Office (SFO) has obtained its first unexplained wealth order (UWO), enabling it to secure a freeze on a UK£1.5 million (US$1.84 million) property owned by the ex-wife of jailed fraudster, Timothy Schools, a solicitor.

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