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Three appear in court over £13.7m pension fraud

Three people appeared in court last week (April 13) in connection with an investigation into a multi-million-pound pension fraud.

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Alan Barratt, Susan Dalton and Julian Hanson appeared before Westminster Magistrates’ Court charged with fraud by abuse of position as part of a criminal prosecution by The Pensions Regulator (TPR).

 

TPR alleges that between 2012 and 2014, 245 savers were persuaded to transfer their pension savings totalling £13.7 million into 11 pension schemes, controlled by the defendants.

 

Dalton, 65, of Geneva Terrace, Rochdale, Greater Manchester, pleaded guilty to the charge.

 

Barratt, 61, of Burnham Rd, Althorne, Essex, indicated a not guilty plea to the charge.

 

Hanson, 56, of Lea Road, Batley, gave no indication of a plea.

 

All three defendants were released on conditional bail and ordered to appear at Southwark Crown Court on May 11.

 

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