Search Results for " defendant"
Man jailed over illegal sale-and-rent-back scheme
1 month ago A man has been sentenced to two and a half years in prison for running a sale-and-rent-back scheme,...Unauthorised broker ordered to pay £4m for exploiting borrowers and deceiving lenders
Over 1 year ago The FCA has secured an order of £4m against an unauthorised mortgage broker and its...FCA achieves high court judgement against unauthorised mortgage brokers
Over 3 years ago The FCA has obtained a judgement against London Property Investments (UK) Limited (LPI), NPI...There's never been a better time to do things differently
Over 5 years ago I don't think I'm alone in noticing that, over recent weeks, there has been a pervading sense of...Uncovered: Lenders under threat
Over 10 years ago Industry figures have revealed new lenders are more likely to be targeted by fraudsters, following...UK high street banks caught up in FIFA scandal
Over 10 years ago Barclays, HSBC and Standard Chartered have been caught up in the corruption scandal currently...Deceiving granny stops Capital Bridging recovering thousands
Over 10 years ago An elderly woman has appealed in court against bridging lender Capital Bridging, after being found...Group jailed for causing financial trauma
Over 11 years ago Individuals who conned elderly victims out of over £750,000 for unnecessary building work have...Property convict sees sentence double
Over 11 years ago A convicted property professional has seen his sentence increase twofold...Father and son sentenced over mass fraud
Over 11 years ago A father and son have been sentenced for their part in a colossal fraud, which was orchestrated by...
PAGE 1 of 7
