City fraudster ordered to pay back a million
A boiler room fraudster jailed for his part in a £60m ‘Wolf of Wall Street’ scam was ordered to pay back nearly £1million or face another four years behind bars. Daniel Gooding, 41, along with five employees including his sister Emma Farmer, 42, tricked clients into buying worthless shares over the telephone. The complex boiler room scam, based in Madrid, was masterminded by Australian Jeffrey Revel-Reade and Anthony May. It was carried out by ‘sales entities’, companies set up for…