FraudNews
05-27-2011, 06:45 PM
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Evening Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHilA2neO78nWjVX10FsQYC-51Fog&url=http://rss.thisislondon.co.uk/c/365/f/9944/s/154ebf27/l/0L0Sthisislondon0O0Cstandard0Carticle0E239542290Ec ity0Elawyer0Ewho0Edated0Ecaine0Egirl0Eis0Einvestig ated0Eover0Epound0E3m0Efraud0Bdo/story01.htm)
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City lawyer who used to date Michael Caine's daughter in £3m fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoPli8Rh8pSPAA-O05Om-fZknG3g&url=http://www.dailymail.co.uk/news/article-1391553/City-lawyer-used-date-Michael-Caines-daughter-3m-fraud-probe.html?ito%3Dfeeds-newsxml)
Daily Mail
Andrew Iyer, a former senior partner in charge of energy deals at the London firm of Ince & Co, is at the centre of a criminal fraud investigation after his company referred it to the police. An internal inquiry had found £3 million of clients' money ...
Former Ince partner faces police scrutiny over fraud allegations (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEEmGKSCWasA4DK03pjJTRC-op8nA&url=http://www.legalweek.com/legal-week/news/2074531/ince-partner-police-scrutiny-gbp3m-fraud-allegations)Legal Week
City lawyer who dated Caine girl is investigated over £3m fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHilA2neO78nWjVX10FsQYC-51Fog&url=http://rss.thisislondon.co.uk/c/365/f/9944/s/154ebf27/l/0L0Sthisislondon0O0Cstandard0Carticle0E239542290Ec ity0Elawyer0Ewho0Edated0Ecaine0Egirl0Eis0Einvestig ated0Eover0Epound0E3m0Efraud0Bdo/story01.htm)Evening Standard
Police investigate former Ince partner over alleged £3m fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGIeP_kKHE3-biK1yJ3HEqCGdJDpg&url=http://www.thelawyer.com/police-investigate-former-ince-partner-over-alleged-%25C2%25A33m-fraud/1008083.article)The Lawyer
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dvI-o8-AD8yUH2Md4e30pXUUp4HnM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoPli8Rh8pSPAA-O05Om-fZknG3g&url=http://www.dailymail.co.uk/news/article-1391553/City-lawyer-used-date-Michael-Caines-daughter-3m-fraud-probe.html?ito%3Dfeeds-newsxml)
Evening Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHilA2neO78nWjVX10FsQYC-51Fog&url=http://rss.thisislondon.co.uk/c/365/f/9944/s/154ebf27/l/0L0Sthisislondon0O0Cstandard0Carticle0E239542290Ec ity0Elawyer0Ewho0Edated0Ecaine0Egirl0Eis0Einvestig ated0Eover0Epound0E3m0Efraud0Bdo/story01.htm)
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City lawyer who used to date Michael Caine's daughter in £3m fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoPli8Rh8pSPAA-O05Om-fZknG3g&url=http://www.dailymail.co.uk/news/article-1391553/City-lawyer-used-date-Michael-Caines-daughter-3m-fraud-probe.html?ito%3Dfeeds-newsxml)
Daily Mail
Andrew Iyer, a former senior partner in charge of energy deals at the London firm of Ince & Co, is at the centre of a criminal fraud investigation after his company referred it to the police. An internal inquiry had found £3 million of clients' money ...
Former Ince partner faces police scrutiny over fraud allegations (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEEmGKSCWasA4DK03pjJTRC-op8nA&url=http://www.legalweek.com/legal-week/news/2074531/ince-partner-police-scrutiny-gbp3m-fraud-allegations)Legal Week
City lawyer who dated Caine girl is investigated over £3m fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHilA2neO78nWjVX10FsQYC-51Fog&url=http://rss.thisislondon.co.uk/c/365/f/9944/s/154ebf27/l/0L0Sthisislondon0O0Cstandard0Carticle0E239542290Ec ity0Elawyer0Ewho0Edated0Ecaine0Egirl0Eis0Einvestig ated0Eover0Epound0E3m0Efraud0Bdo/story01.htm)Evening Standard
Police investigate former Ince partner over alleged £3m fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGIeP_kKHE3-biK1yJ3HEqCGdJDpg&url=http://www.thelawyer.com/police-investigate-former-ince-partner-over-alleged-%25C2%25A33m-fraud/1008083.article)The Lawyer
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dvI-o8-AD8yUH2Md4e30pXUUp4HnM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoPli8Rh8pSPAA-O05Om-fZknG3g&url=http://www.dailymail.co.uk/news/article-1391553/City-lawyer-used-date-Michael-Caines-daughter-3m-fraud-probe.html?ito%3Dfeeds-newsxml)