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On 11 May 2012, the FSA published final notices for Donald McKee Morgan and his wife Janet Morgan. Donald Morgan, a partner in the firm of Donald Morgan Insurance Services (DMIS) based in Ayrshire, Scotland, has been fined £335,204 for committing insurance fraud, whilst Janet Morgan, the only other partner at DMIS, has been publicly censured. Both have been banned from carrying out any regulated financial services activity in the future.

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