PDA

View Full Version : Derbyshire man charged after £1m fraud probe - BBC News



FraudNews
01-09-2012, 01:41 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=AFQjCNGgl5xlo1wqVK6Is303E0 nUmYn-qwamp;url=http://thisismoney.co.uk/money/news/article-2083850/MG-Financial-adviser-fined-1million-fraud.html?ito%3Dfeeds-newsxmlimg src=http://nt2.ggpht.com/news/tbn/ZtPl4TBGfGjPnM/0.jpg alt= border=1 width=44 height=80 /br /font size=-2This is Money/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=AFQjCNFY6zPKPusCJVr5aerHyF ZBW6UeRQamp;url=http://www.bbc.co.uk/news/uk-england-derbyshire-16465916bDerbyshire man charged after £1m bfraud/b probe/b/abr /font size=-1bfont color=#6f6f6fBBC News/font/b/fontbr /font size=-1A 57-year-old Derbyshire man has been charged with 44 offences in a £1m bfraud/b investigation. The man, from Swanwick, faces counts of bfraud/b, deception and false accounting. He was arrested last March following allegations that money handed over by b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNECeYo9ayHvEDzAjLdh46 0r6B9WXAamp;url=http://www.granthamjournal.co.uk/news/man_charged_with_fraud_offences_1_3401277Man charged with bfraud/b offences/afont size=-1 color=#6f6f6fnobrGrantham Today/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFFnbKYnyk5uW79JzPvuj FNharSkwamp;url=http://www.ftadviser.com/2012/01/09/regulation/regulators/derbyshire-based-ifa-charged-over-m-fraud-KRmcgnx5TEmwDtXRSLYFYO/article.htmlDerbyshire-based IFA charged over £1m 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=AFQjCNHBJ-ijS6QcplYkpJ3om6B-zI9bkAamp;url=http://citywire.co.uk/new-model-adviser/ifa-accused-of-1-million-fraud/a556336IFA accused of £1 million bfraud/b/afont size=-1 color=#6f6f6fnobrCitywire.co.uk/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGgl5xlo1wqVK6Is303E0 nUmYn-qwamp;url=http://thisismoney.co.uk/money/news/article-2083850/MG-Financial-adviser-fined-1million-fraud.html?ito%3Dfeeds-newsxmlnobrThis is Money/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dStaQhpYdAoZOSMi-aNJIz6nZIXKMnobrball 7 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNFY6zPKPusCJVr5aerHyFZBW6UeRQ url=http://www.bbc.co.uk/news/uk-england-derbyshire-16465916)