Our Business Crime team successfully conclude Mortgage Fraud case
04 July 2011
The client was acquitted of all charges. We asserted that as a Solicitor she had not knowingly participated in the fraudulent scheme, that the lending institutions all had instructed independent Solicitors who had similar information to our client and that in a number of cases others who plainly appeared culpable had not been charged.
The client’s acquittal followed a six month trial period and two years of detailed trial preparation.