Serial Ponzi scammer Simon Stepsys pleads guilty to tax fraud

Simon Stepsys, a notorious Ponzi scammer from the UK, has pled guilty to tax fraud. As per a case brought by the UK’s Insolvency Service, Stepsys’ tax fraud related to Simon Stepsys Success International. Stepsys set up Simon Stepsys Success International to launder money through in 2013. Circa 2013 Stepsys was promoting the Banners Broker […]

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