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Evening Standard
Evening Standard
National
Ted Hennessey

Racehorse owner John Dance charged with nine offences in ‘serious’ fraud probe

John Dance FCA Financial Conduct Authority Bravemansgame WealthTek
The Financial Conduct Authority case opened 21 months ago (Alamy/PA) -

Racehorse owner John Dance has been charged with nine criminal offences in “one of the most serious and largest frauds ever investigated” by the UK’s financial regulator.

Dance is accused by the Financial Conduct Authority (FCA) of transferring more than £64 million from client accounts of a wealth management firm to fund his “lavish lifestyle” and business interests, including horseracing and a nightclub, between 2014 and 2023.

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