Search Results for " sentenced" 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,... Trialling times Over 8 years ago A recent property fraud case that initially came before the High Court in Glasgow in September 2015... Accountant caught pocketing tax from clients Over 10 years ago An accountant has been sentenced after being found guilty of tax fraud totalling over £64,000.... Bank worker jailed for over 2 years Over 10 years ago A bank worker has been sentenced to 28 months in prison following a £276,000 cash fraud. ... Ex-UKIP MEP jailed over bridging loan Over 10 years ago An ex-UKIP MEP has been sentenced to five years for offences which included using his allowances as... Director jailed after 6-year fraud Over 10 years ago A businessman who ran three companies has been jailed for two years after he was involved in a... Director of lender loses 24-bed mansion Over 10 years ago A convicted loan director has sold his 24-bedroom London mansion to repay his confiscation and... 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…... Solicitor prosecuted over withdrawal allegations Over 10 years ago A solicitor is facing a disciplinary tribunal in regards to allegations of unauthorised withdrawals... Solicitor jailed over major client betrayal Over 10 years ago A former solicitor has been jailed for three years after misappropriating a six figure sum from... PAGE 1 of 12
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,...
Trialling times Over 8 years ago A recent property fraud case that initially came before the High Court in Glasgow in September 2015...
Accountant caught pocketing tax from clients Over 10 years ago An accountant has been sentenced after being found guilty of tax fraud totalling over £64,000....
Bank worker jailed for over 2 years Over 10 years ago A bank worker has been sentenced to 28 months in prison following a £276,000 cash fraud. ...
Ex-UKIP MEP jailed over bridging loan Over 10 years ago An ex-UKIP MEP has been sentenced to five years for offences which included using his allowances as...
Director jailed after 6-year fraud Over 10 years ago A businessman who ran three companies has been jailed for two years after he was involved in a...
Director of lender loses 24-bed mansion Over 10 years ago A convicted loan director has sold his 24-bedroom London mansion to repay his confiscation and...
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…...
Solicitor prosecuted over withdrawal allegations Over 10 years ago A solicitor is facing a disciplinary tribunal in regards to allegations of unauthorised withdrawals...
Solicitor jailed over major client betrayal Over 10 years ago A former solicitor has been jailed for three years after misappropriating a six figure sum from...