Property fraud uncovered

April 2012
EG: Estates Gazette;4/7/2012, Issue 1214, p22
Trade Publication
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.


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