Search Results for " conspiracy to defraud"
Jailed again: It's not over for Brian O'Brien
Over 10 years ago A businessman has been sentenced to an additional four years in prison…...Fake bankers jailed
Over 11 years ago Five individuals will face imprisonment for their part in a major banking scam…...Broker jailed for 5 years
Over 11 years ago A mortgage broker has received a 5 year jail sentence for his involvement in a multimillion pound...Guilty broker ordered to pay £13.9m
Over 11 years ago Convicted fraudster Edward Davenport of D.O.B. 11/7/1966, Portland Place, London has been hit with...Four countries, 1000 people and £70m down
Over 11 years ago Over 1000 people have fallen victim to a plot masterminded by a property expert...Solicitor, bank manager and advisor face jail
Over 12 years ago In a case which has seen a solicitor, a former bank manager and a financial advisor implicated in a...Four jailed in £50m mortgage fraud
Over 12 years ago Four people have been jailed for their part in a £50 million mortgage fraud, the largest ever...Pair jailed in £4m buy-to-let fraud
Over 12 years ago Two mortgage criminals who obtained almost £4 million worth of mortgages from high street...Developer faces jail in £1.5m bridging fraud
Over 13 years ago A property developer who "duped and used" a mortgage broker as part of a £1.5 million fraud...£750m mortgage fraudster's sentence appealed
Over 13 years ago The Attorney General is appealing against the seven-year jail sentence handed down to a £750...
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