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View Full Version : Man who fled UK after fraud jailed in absence - The Independent



FraudNews
01-18-2013, 12:08 AM
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=AFQjCNEMKJFrj7VO4RCtuchccL 8ekY16ZAamp;url=http://www.guardian.co.uk/business/2013/jan/17/luqman-lending-fraud-fleeimg src=//nt1.ggpht.com/news/tbn/EUIqF1iXl730_M/0.jpg alt= border=1 width=80 height=48 /br /font size=-2The Guardian/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=AFQjCNEyVsSAsMNhpMrUUtaag2 jKD_dQaAamp;url=http://www.independent.co.uk/news/business/news/man-who-fled-uk-after-fraud-jailed-in-absence-8456612.htmlbMan who fled UK after bfraud/b jailed in absence/b/abr /font size=-1bfont color=#6f6f6fThe Independent/font/b/fontbr /font size=-1A jury at Manchester Crown Court on 16 June convicted Waheed Luqman, 39, of bfraud/b and false accounting at Lexi Holdings, a Manchester bridging loan firm that collapsed in 2009 with debts of more than £120m. Waheed and his brother Shaid quot;Luckyquot; b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEPbOnPyhlk4D4E_LiMU3 uoe3RkOAamp;url=http://menmedia.co.uk/manchestereveningnews/news/s/1598389_tycoons-family-stole-record-100m-in-bank-fraudTycoon#39;s family stole record £100m in bank bfraud/b/afont size=-1 color=#6f6f6fnobrManchester Evening News/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEySYYG_fDFk3nwuiB189 WeOF9EGgamp;url=http://www.insidermedia.com/insider/north-west/83351-luqman-sentenced-lexi-holdings-fraudWaheed Luqman sentenced for Lexi Holdings bfraud/b/afont size=-1 color=#6f6f6fnobrInsider Media/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dMLyeo3h4DY7baM_1ccvmu0fdL1DMamp;ned=en_z anobrball 6 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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