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View Full Version : City lawyer probed in £3m fraud case - Telegraph.co.uk



FraudNews
05-27-2011, 08:33 PM
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Daily Mail (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)
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City lawyer probed in £3m fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF3D8e5Tv6MyHPgCg2KbOW_B1a0Aw&url=http://www.telegraph.co.uk/news/uknews/crime/8542537/City-lawyer-probed-in-3m-fraud-case.html)
Telegraph.co.uk
Fraud investigators at Scotland Yard are currently combing through the business dealings of Mr Iyer, 44, after a complaint was made by Ince & Co. The Solicitors&#39; Regulation Authority yesterday launched an investigation. A spokesman said: “It has been ...
City lawyer who used to date Michael Caine&#39;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
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
The Lawyer (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)
all 6 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dkh8lPKNEIVU1sMvI-o8-AD8yUH2M)


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