The former deputy chairman of Leyton Orient Football Club and stockbroker Nicholas Levene has been charged with 16 offences relating to investment fraud.
Levene was last week charged with 11 offences of fraud by misrepresentation,
two offences of possession of an article for use in a fraud, two offences of money laundering and one offence of false accounting.
The former stockbroker was charged at Snow Hill police station in London following a 15-month investigation and has been released on conditional police bail to appear before City of London magistrates court on 11 March 2011.
The investigation was conducted by the Serious Fraud office with assistance from the City of London police economic crime unit and a number of overseas authorities.Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.
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