Prominent race owner faces nine criminal charges in massive fraud scandal
"This is one of the biggest and most serious frauds we have ever looked into," stated Therese Chambers, joint executive director of enforcement and market oversight.
Racing tycoon charged with nine offences in ‘serious’ fraud probe
Another horse he bought, Laurens, won six big races and bagged just under £1.8m in prize money.
Racehorse owner John Dance charged with nine offences in ‘serious’ fraud probe
He faces three counts of fraud by abuse of position, three counts of fraud by false representation and three counts of converting or transferring criminal property.