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- New Fraud Instructions Last Week
10 March 2014
Crime & Fraud Cases
New Fraud Instructions Last Week
10 March 2014
| Crime & Fraud Cases
Miles Herman has been instructed by two individuals in major fraud and money laundering case involving the mis-selling of diamonds to investors over a period of two years.
Unan Choudhury has been instructed in a multi-handed 'courier fraud' involving stolen and cloned credit cards.
Gary Conway is instructed in large-scale mortgage fraud.
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