FraudNews
06-20-2011, 11:48 AM
First criminal charges for £200m 'land banking' fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFNfESbQsZEN8h8MeIIB3Zbwq091g&url=http://www.ftadviser.com/FTAdviser/Regulation/Regulators/News/article/20110620/883df53a-9b0f-11e0-9a5a-00144f2af8e8/First-criminal-charges-for-200m-land-banking-fraud.jsp)
FT Adviser
Four men have been charged for their involvement in £200m 'land banking' fraud - an emerging phenomenon where investors are duped into purchasing plots of worthless land - marking the first time criminal charges have been brought for the offence in the ...
Charges against alleged fraudsters who conned millions out of investors in ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF57iuJ-YcPfgLjb7x-Da_iRnvj0A&url=http://www.croydonguardian.co.uk/news/9094456.Charges_against_alleged_fraudsters_who_con ned_millions_out_of_investors_in_land_banking_scam/)Croydon Guardian
all 2 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dbscYHsaCFSKl-MveOesRkecVRLmM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFNfESbQsZEN8h8MeIIB3Zbwq091g&url=http://www.ftadviser.com/FTAdviser/Regulation/Regulators/News/article/20110620/883df53a-9b0f-11e0-9a5a-00144f2af8e8/First-criminal-charges-for-200m-land-banking-fraud.jsp)
FT Adviser
Four men have been charged for their involvement in £200m 'land banking' fraud - an emerging phenomenon where investors are duped into purchasing plots of worthless land - marking the first time criminal charges have been brought for the offence in the ...
Charges against alleged fraudsters who conned millions out of investors in ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF57iuJ-YcPfgLjb7x-Da_iRnvj0A&url=http://www.croydonguardian.co.uk/news/9094456.Charges_against_alleged_fraudsters_who_con ned_millions_out_of_investors_in_land_banking_scam/)Croydon Guardian
all 2 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dbscYHsaCFSKl-MveOesRkecVRLmM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFNfESbQsZEN8h8MeIIB3Zbwq091g&url=http://www.ftadviser.com/FTAdviser/Regulation/Regulators/News/article/20110620/883df53a-9b0f-11e0-9a5a-00144f2af8e8/First-criminal-charges-for-200m-land-banking-fraud.jsp)