A Licensed Conveyancer arrested for Conspiracy to Money launder and Fraud. A large scale mortgage fraud, involving 8 others. All involved in buying numerous properties in different names.
This case was discontinued.
A Licensed Conveyancer arrested for Conspiracy to Money launder and Fraud. A large scale mortgage fraud, involving 8 others. All involved in buying numerous properties in different names.
This case was discontinued.
http://www.theguardian.com/politics/2015/dec/04/mps-expenses-met-investigating-two-cases-criminal-behaviour
http://www.cbsnews.com/media/top-14-financial-frauds-of-all-time/
Chaudhury Solicitors are instructed on a large scale and complex police operation which has been on going for many years...