Tag Result: Courts
White van scam; delivery driver in £500k mortgage fraud
A van driver who built a property empire by cheating lenders out of over £500,000 has fai...
Mortgage adviser in two couple con jailed for 18 months
A mortgage adviser who scammed a pair of elderly couples out of £40,000 has been sentence...
Premier League footballer’s mortgage adviser caught in £5m Ponzi scam
A former mortgage adviser has pleaded guilty to 33 charges of fraud for a con that caught ...
Ex-IFA sacked for ‘drunken abuse’ awaiting £25k payout
A former adviser who won £25,000 in compensation after being unfairly dismissed for 'drun...
Mortgage advice firm boss convicted of dodging £28 cab fare
A high net worth broker has been convicted of dodging a £28 cab fare in Hampstead after a...
Sir Elton John sues The Times over tax avoidance story
Sir Elton John is suing The Times newspaper over two articles he claims implied he is a ta...
Adviser jailed over £400k client theft
A Bradford-based financial adviser has been jailed after a court found him guilty of steal...
IFA awarded £25k after winning ‘drunken client abuse’ tribunal
An IFA who was sacked after an allegation that she drunkenly abused a client has won her t...
High Court shuts down £3.2m land banking scheme
The High Court has ordered two related companies into liquidation for their roles in a £3...
IFA jailed for conning widow out of £105,000
An IFA who conned a widow out of £105,000 to pay his debts, has begun a 32-month jail sen...