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View Full Version : FCA charges eight with land bank fraud - Financial Times



FraudNews
04-18-2013, 12:59 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=AFQjCNGLQ_aa69MMpxRJpYGlil qCgdU8EAamp;url=http://www.thetimes.co.uk/tto/business/industries/banking/article3742283.ece?CMP%3DOTH-gnws-standard-2013_04_17img src=//nt0.ggpht.com/news/tbn/1EsV-tI3DsQdwM/0.jpg alt= border=1 width=80 height=53 /br /font size=-2The Times (subscription)/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=AFQjCNEsmWgapRyHZttoM623fO fhDRp4Vwamp;url=http://www.ft.com/cms/s/0/4f3653cc-a774-11e2-9fbe-00144feabdc0.htmlbFCA charges eight with land bank bfraud/b/b/abr /font size=-1bfont color=#6f6f6fFinancial Times/font/b/fontbr /font size=-1FCA charges eight with land bank bfraud/b. By Amie Tsang. The Financial Conduct Authority has charged eight men with conspiracy to defraud about 150 private investors of more than £5m through unauthorised “land banking” schemes. As part of its continuing b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGfBds0l_18T_qmXw89Ge p--oKrpgamp;url=http://www.independent.co.uk/news/business/news/eight-are-charged-by-fca-over-5m-landbanking-fraud-8577556.htmlEight are charged by FCA over £5m landbanking bfraud/b/afont size=-1 color=#6f6f6fnobrThe Independent/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGLQ_aa69MMpxRJpYGlil qCgdU8EAamp;url=http://www.thetimes.co.uk/tto/business/industries/banking/article3742283.ece?CMP%3DOTH-gnws-standard-2013_04_17Eight face trial over land deals #39;bfraud/b#39;/afont size=-1 color=#6f6f6fnobrThe Times (subscription)/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGLXPA9eoKcS4JmyW55yj v_LkFHYwamp;url=http://www.ftadviser.com/2013/04/17/investments/alternative-investments/fca-charges-eight-over-m-land-banking-fraud-wW5pURiqKpyM0UInp5IYeP/article.htmlFCA charges eight over £5m land banking bfraud/b/afont size=-1 color=#6f6f6fnobrFT Adviser/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHkiie-7WceCb0xsAOOfGGEJLDvngamp;url=http://www.fundweb.co.uk/fca-charges-eight-men-with-land-banking-fraud/1069630.articlenobrFundweb/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFDQQ24UswB8WmO_rBnw2 _hB9-bYgamp;url=http://www.bridgingandcommercialdistributor.co.uk/newsstory?id%3D555%26type%3Dnewsfeature%26title%3D fca_charges_8_in_5m_land_banking_fraudnobrBC Distributor/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dBhtcsJG0aj-hoMnlVZ2SADX_648Mamp;ned=en_zanobrball 21 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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