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View Full Version : Ex-Mishcons partner convicted of forgery and fraud in €22m loan case - Legal Week



FraudNews
12-05-2011, 11:40 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=AFQjCNH8QgphSBRAy_DTeBKwey J7cvZ9mAamp;url=http://www.ftadviser.com/2011/12/05/regulation/regulators/third-man-found-guilty-over-m-loan-fraud-YmfFER0KKsGg5Qyoi0LyvM/article.htmlimg src=http://nt3.ggpht.com/news/tbn/D4KH6O5S3mO42M/0.jpg alt= border=1 width=80 height=47 /br /font size=-2FT Adviser/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=AFQjCNGDbXtIpsVTIevCoFbxKb DMg6Xg-Aamp;url=http://www.legalweek.com/legal-week/news/2130201/-mishcons-partner-convicted-forgery-fraud-eur22m-loan-scambEx-Mishcons partner convicted of forgery and bfraud/b in €22m loan case/b/abr /font size=-1bfont color=#6f6f6fLegal Week/font/b/fontbr /font size=-1Former Mishcon de Reya property partner Kevin Steele has been found guilty of forgery and two bfraud/b offences in a €22m (£19m) loan scam. Steele was convicted at Southwark Crown Court today (5 December) and is set to be sentenced on 9 January 2012. b.../b/fontbr /font size=-1a 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.htmlThird man found guilty over £19m loan bfraud/b/afont size=-1 color=#6f6f6fnobrFT Adviser/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFlmfHXvMFvitjyqmtGlm gS_jyufAamp;url=http://www.express.co.uk/posts/view/288092/Diana-lawyer-faces-jail-in-17-5m-fraudDIANA LAWYER FACES JAIL IN £17.5M bFRAUD/b/afont size=-1 color=#6f6f6fnobrExpress.co.uk/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH-taH5eigRwYrLk68Bo-enMZXmJAamp;url=http://www.stamfordmercury.co.uk/news/diana_firm_lawyer_guilty_of_fraud_1_3310950Diana firm lawyer guilty of bfraud/b/afont size=-1 color=#6f6f6fnobrRutland and Stamford Mercury/nobr/font/fontbr /font size=-1 class=pa 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.articlenobrThe Lawyer/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEo8QeIYgF732-ZapeF1mHrR3CcWQamp;url=http://www.myintroducer.com/view.asp?ID%3D8633nobrMyIntroducer.com/nobr/anbsp;-a 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/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=de04e418qLlcUUMPjwi8 yRiznv2VMnobrball 13 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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