John Dance
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John Dance, a principal partner at WealthTek, was recently in the news due to being charged with multiple criminal offenses, including money laundering and fraud, by the FCA, with his trial scheduled for September 2027.
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Recent news mentions
John Dance was charged with multiple criminal offences, including money laundering and fraud.
Barclays fined £42m for poor money laundering checksBBC·
United Kingdom· 2025-07-16
United Kingdom· 2025-07-16Also mentioned
Therese Chambers