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The Latest Breaking News from John Dance

Barclays fined £42m over poor handling of financial crime risk

FCA fines bank for failures relating to money-laundering risk linked to two businesses

The Guardian - UK

Former racehorse owner denies £64m fraud

John Dance, 50, appeared before magistrates to deny nine charges relating to him running wealth management funds

Evening Standard

Leading racehorse owner John Dance charged in ‘one of largest frauds ever investigated’

Dance, who owned six-time Group 1 winner Laurens and co-owned Cheltenham Gold Cup runner-up Bravemansgame, has been charged with nine criminal offences

The Independent UK

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

Dance is accused by the Financial Conduct Authority of transferring more than £64 million from client accounts.

Evening Standard

Talking Horses: Dance ban latest twist in story of debts and alleged fraud

Horses of prominent owner have again been suspended from competing at racecourses with immediate effect

The Guardian - UK

Newcastle superclub and pub The Lofts and The Hustle closed with £7m deficit, documents show

The venues closed after becoming involved in an ongoing FCA investigation into a separate business owned by company director John Dance

Birmingham Post

Administrators find £81m potential shortfall in WealthTek client money as director's assets frozen

The Financial Conduct Authority says it is investigating the firm and its founder John Dance over potential regulatory breaches relating to client money and custody assets, and criminal offences of fraud and money laundering.

Birmingham Post

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Newcastle nightclub and pub The Lofts and The Hustle shut down as administrators called in

The city centre venues have ceased trading as the result of a financial investigation into a separate firm owned by director John Dance

Birmingham Post

Ban on John Dance's horses running lifted by racing chiefs as FCA probe continues

A statement from the British Horseracing Authority said that funds have been released to cover the costs of John Dance's racing interests. Gold Cup second Bravemansgame was one of his best horses

Daily Mirror

Talking Horses: Bravemansgame case puts spotlight back on owner rules

Britain’s best staying chaser can run at Punchestown this week but the saga of John Dance’s racing interests is far from over

The Guardian - UK

Bravemansgame cleared for Gold Cup rematch with Galopin Des Champs after sale approved

Cheltenham Gold Cup runner-up Bravemansgame had been barred from running at Aintree but has been declared among the six runner field for the Punchestown Gold Cup

Daily Mirror

Bravemansgame given green light to face Galopin Des Champs in Punchestown Gold Cup

English raider Bravemansgame will run at Punchestown for Paul Nicholls

Irish Mirror

Paul Nicholls hopeful Bravemansgame will run at Punchestown despite FCA ruling

Bravemansgame missed the Aintree Grand National Festival as a result of the stance taken by the FCA.

Irish Mirror

Newcastle's WealthTek and Vertem Asset Management shut down by financial watchdog

Special administrators are now handling the group's affairs

Birmingham Post

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The Independent UK

Favourite banned from Grand National meeting after owner’s ‘serious regulatory issues’

Bravemansgame was due to run in the Aintree Bowl Chase on Thursday but was forced to withdraw at the last minute

The Guardian - UK

Bravemansgame blocked from running on Aintree’s opening day by court order

Bravemansgame, the likely favourite for Wednesday’s Grade One Aintree Bowl Chase, was sensationally taken out of the feature race on the opening day of this year’s Grand National meeting by a court order

Irish Mirror

Bravemansgame not permitted to run at Aintree after Financial Conduct Authority intervention

Bravemansgame had been due to run in Thursday’s Alder Hey Aintree Bowl Chase.

Wales Online

Which horse will win Cheltenham Gold Cup, according to supercomputer

Years of statistics point to the winning horse

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