Search Results for " southwark crown court"
FCA takes court action against alleged unlicensed lender
Over 9 years ago The Financial Conduct Authority (FCA) has taken its first criminal action against an individual...Embracing the changes needed
Over 10 years ago There are some names that are difficult to forget – Bob Diamond springs to mind...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...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...TV Presenter jailed for £1.7m mortgage fraud
Over 12 years ago A TV presenter is behind bars for his role in a £1.7 million mortgage fraud. Southwark Crown...£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...Property directors charged in £7m creditor fraud
Over 13 years ago Two directors of a property investment firm have appeared in court after they were alleged to have...HBOS bankers face £35m 'kickback' charges
Over 13 years ago In one of the largest ever frauds since the financial crisis, two former senior Halifax Bank of...
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