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 · Jul 16, 2025
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 · Jan 3, 2025
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 · Dec 19, 2024
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 · Dec 18, 2024
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 · Sep 25, 2023
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 · Jun 30, 2023
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 · Jun 1, 2023
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 · May 23, 2023
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 · May 22, 2023
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 · Apr 24, 2023
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 · Apr 24, 2023
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 · Apr 24, 2023
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 · Apr 20, 2023
Newcastle's WealthTek and Vertem Asset Management shut down by financial watchdog Special administrators are now handling the group's affairs Birmingham Post · Apr 13, 2023
The Independent UK · Apr 13, 2023 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 · Apr 12, 2023 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 · Apr 12, 2023 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 · Mar 17, 2023 Which horse will win Cheltenham Gold Cup, according to supercomputer Years of statistics point to the winning horse