TITLE

Property fraud uncovered

AUTHOR(S)
BOURKE, JOANNA
PUB. DATE
April 2012
SOURCE
EG: Estates Gazette;4/7/2012, Issue 1214, p22
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article discusses the occurrence of fraud in Great Britain's property sector in 2011. Ian McGarry, the former City head of valuations at Dunlop Hayward, was sentenced to prison for his role in a commercial mortgage fraud case. Tycoon Achilleas and his business partner Alexander Williams were charged with allegations of mortgage fraud. The British National Fraud Authority's quantification of the level of property fraud in Great Britain is also discussed.
ACCESSION #
75152353

 

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