Move follows a referral from the MP John Mann, who also wants FCA to look into situation
The Serious Fraud Office is considering investigating the business affairs of Gavin Woodhouse following a referral from an influential MP.
John Mann, the Labour MP for Bassetlaw who has been a member of parliament’s Treasury select committee for more than a decade, alleged Woodhouse’s business model “smells a bit like a Ponzi scheme” as further details of the embattled entrepreneur’s finances have emerged.
Source: theguardian – realestate
Serious Fraud Office assesses Gavin Woodhouse businesses