Tag Result: money laundering
Nine charged in mortgage fraud trial
Nine people have been charged with fraud after providing false information about their ear...
Four found guilty of £1m mortgage fraud
Four West Yorkshire men and women have been given suspended sentences and community orders...
Oxford estate agent charged with fraud
An estate agent who also operates a lettings agent in Oxford has been charged with fraud a...
Estate agent accused of laundering huge amounts of dirty cash
A Manchester estate agent is alleged to have agreed to launder hundreds of thousands of po...
Goldsmith Williams launches free client fact find
Goldsmith Williams has begun trialling a free fact find service for users of its conveyanc...