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View Full Version : SFO: Saghir Ahmed Afzal, Ian McGarry Get 20 Years For GBP50M Fraud - Wall Street Jour



FraudNews
06-14-2011, 04:30 PM
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Mortgage Strategy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcjXx69XUy0639-ZD4eOthzOKITg&url=http://www.mortgagestrategy.co.uk/distribution/two-jailed-for-%25C2%25A350m-mortgage-fraud/1032822.article)
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SFO: Saghir Ahmed Afzal, Ian McGarry Get 20 Years For GBP50M Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGDsO3Bt3IY8vf9CdmOFlzU_O478w&url=http://online.wsj.com/article/BT-CO-20110614-709916.html)
Wall Street Journal
LONDON (Dow Jones)--The Serious Fraud Office or SFO, a government department responsible for investigating and prosecuting serious and complex fraud, said Tuesday that at Southwark Crown Court, Saghir Ahmed Afzal and Ian McGarry have been sentenced to ...
Two jailed for £50m mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcjXx69XUy0639-ZD4eOthzOKITg&url=http://www.mortgagestrategy.co.uk/distribution/two-jailed-for-%25C2%25A350m-mortgage-fraud/1032822.article)Mortgage Strategy
Two jailed for part in £50m mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnIv6ToJA4DF_DdHS0zo8wFs73Pg&url=http://www.moneymarketing.co.uk/mortgages/two-jailed-for-part-in-%25C2%25A350m-mortgage-fraud/1032824.article)Money Marketing
Ex-Dunlop Haywards valuer McGarry jailed for seven years (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHDr7byYq0PmT0k86qiYTbod25hLA&url=http://www.propertyweek.com/news/ex-dunlop-haywards-valuer-mcgarry-jailed-for-seven-years/5019833.article)Property Week News

all 4 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dOrge-n-sHVJGPMBZSdBqFu9Z3M4M)


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