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View Full Version : Third man found guilty over £19m loan fraud - FT Adviser



FraudNews
12-05-2011, 05:08 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFfnWR_KOzRHOTQWp2aro 4N-tItPQamp;url=http://www.ifaonline.co.uk/ifaonline/news/2130179/law-firm-partner-guilty-eur22m-loan-scamimg src=http://nt0.ggpht.com/news/tbn/bLH45Mu9i3rUEM/0.jpg alt= border=1 width=80 height=49 /br /font size=-2ifaonline.co.uk/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH8QgphSBRAy_DTeBKwey J7cvZ9mAamp;url=http://www.ftadviser.com/2011/12/05/regulation/regulators/third-man-found-guilty-over-m-loan-fraud-YmfFER0KKsGg5Qyoi0LyvM/article.htmlbThird man found guilty over £19m loan bfraud/b/b/abr /font size=-1bfont color=#6f6f6fFT Adviser/font/b/fontbr /font size=-1A man has been found guilty of forgery and two bfraud/b offences at Southwark Crown Court today (5 December) in relation to a €22m (£18.9m) loan bfraud/b. Kevin James Steele, 51, a former partner of b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGDbXtIpsVTIevCoFbxKb DMg6Xg-Aamp;url=http://www.legalweek.com/legal-week/news/2130201/-mishcons-partner-convicted-forgery-fraud-eur22m-loan-scamEx-Mishcons partner convicted of forgery and bfraud/b in €22m loan case/afont size=-1 color=#6f6f6fnobrLegal Week/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGlhgAeZen0dvbJwjdHAW XJOCiaagamp;url=http://www.thelawyer.com/sfo-convicts-ex-mishcon-partner-of-fraud/1010552.articleSFO convicts ex-Mishcon partner of bfraud/b/afont size=-1 color=#6f6f6fnobrThe Lawyer/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEo8QeIYgF732-ZapeF1mHrR3CcWQamp;url=http://www.myintroducer.com/view.asp?ID%3D8633Former solicitor found guilty of €22m loan scam/afont size=-1 color=#6f6f6fnobrMyIntroducer.com/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHT825M7WeSFNcn38pa3W S8t4zb-gamp;url=http://online.wsj.com/article/BT-CO-20111205-707944.htmlnobrWall Street Journal/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFoek5iVvEfRrxw0W1ZPS q6ZdQPxwamp;url=http://www.moneymarketing.co.uk/regulation/ex-law-firm-partner-guilty-of-%25C2%25A319m-loan-scam/1042781.articlenobrMoney Marketing/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFfnWR_KOzRHOTQWp2aro 4N-tItPQamp;url=http://www.ifaonline.co.uk/ifaonline/news/2130179/law-firm-partner-guilty-eur22m-loan-scamnobrifaonline.co.uk/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dhK-JU6LXYaHOCM0LuNtuul7cpb4Mnobrball 8 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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