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View Full Version : Policeman and wife 'given expensive cars in mortgage fraud' - Telegraph.co.uk



FraudNews
06-06-2011, 04:37 PM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9DNsMwrMuclu4DkRAAYThKeA8tw&url=http://www.telegraph.co.uk/news/uknews/crime/8559716/Policeman-and-wife-given-expensive-cars-in-mortgage-fraud.html)
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Policeman and wife &#39;given expensive cars in mortgage fraud&#39; (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9DNsMwrMuclu4DkRAAYThKeA8tw&url=http://www.telegraph.co.uk/news/uknews/crime/8559716/Policeman-and-wife-given-expensive-cars-in-mortgage-fraud.html)
Telegraph.co.uk
Mrs Rathie, of Waltham Cross, Hertfordshire, denies five allegations of fraud between May 2007 and June 2009, while she and her husband, of Cheshunt, Herts, each deny a charge of concealing criminal property. She is alleged to have provided ...
Court hears couple accepts expensive gifts for exaggerated mortgage evaluations (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmGPN4pLv6Ojsmj4jWXPYkepjjKQ&url=http://www.hertfordshiremercury.co.uk/Cheshunt-and-Waltham/Couple-accept-cash-and-cars-in-exchange-for-exaggerated-mortgage-evaluations-06062011.htm)Hertfordshire Mercury

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