FraudNews
04-19-2011, 10:52 AM
<img alt="" height="1" width="1" />
FSA Bans Four More Brokers GBP0.45M For Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6jzilSG5isuCSvln9awKYTCqlfQ&url=http://online.wsj.com/article/BT-CO-20110419-704262.html)
Wall Street Journal
-Joseph Chinedu Nwosu, the founder, sole shareholder and sole director of Gemmini Mortgages Ltd, was fined GBP200,000 and banned from working in financial services for attempting 14 cases of mortgage fraud over a period of 26 months; financial penalty ...
FSA bans estate agency director (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDgJg3nqAZzrx062bALgO_BhdAAQ&url=http://www.negotiator-magazine.co.uk/article/fsa-bans-estate-agency-director-1729)Negotiator magazine
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=db2W4NgJuKfz8QMWMXVVwI7t_c43M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6jzilSG5isuCSvln9awKYTCqlfQ&url=http://online.wsj.com/article/BT-CO-20110419-704262.html)
FSA Bans Four More Brokers GBP0.45M For Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6jzilSG5isuCSvln9awKYTCqlfQ&url=http://online.wsj.com/article/BT-CO-20110419-704262.html)
Wall Street Journal
-Joseph Chinedu Nwosu, the founder, sole shareholder and sole director of Gemmini Mortgages Ltd, was fined GBP200,000 and banned from working in financial services for attempting 14 cases of mortgage fraud over a period of 26 months; financial penalty ...
FSA bans estate agency director (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDgJg3nqAZzrx062bALgO_BhdAAQ&url=http://www.negotiator-magazine.co.uk/article/fsa-bans-estate-agency-director-1729)Negotiator magazine
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=db2W4NgJuKfz8QMWMXVVwI7t_c43M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6jzilSG5isuCSvln9awKYTCqlfQ&url=http://online.wsj.com/article/BT-CO-20110419-704262.html)