Tag Result: Courts
Ex-finance director jailed after paying off two mortgages with £1m company theft
A former financial director has been jailed after stealing more than £1m from his employe...
FCA considers allowing consumers to pursue breach of principles claims in court
The Financial Conduct Authority (FCA) is considering allowing consumers to seek damages fr...
Shady money lender Gopee slapped with more jail time and Serious Crime Prevention Order
Illegal money lender, Dharam Prakash Gopee was jailed for three years today and slapped wi...
Your Move estate agent offered sexual favours by female boss wins discrimination case
An estate agent who was offered sexual favours by his manager as a reward for hitting sale...
Mortgage fraudster behind bars ordered to pay £61,000
A solicitor jailed for four years for mortgage fraud has been ordered to pay more than £6...
High court redresses fraudulent income protection claim
The High Court has ordered a fraudster to repay more than £19,000 to Cirencester Friendly...
Pair defrauded £2.5m in mortgages court hears
A couple defrauded more than £2.5m in mortgages out of banks through making bogus claims ...
Wiltshire letting agent jailed 15 months for theft
A letting agent has been jailed for 15 months after pocketing tenant payments and fraudule...
Former Irish property tycoons begin legal battle with Ulster Bank
Former Irish property tycoons John and Michael Taggart have begun a multi-million pound le...
Property fraudster given an additional six years
Former property tycoon John Potts has been ordered by Teeside Magistrates Court to serve a...