Miles Herman represented an individual charged with receiving monies from a fraud concerning the misappropriation of Wonga Loans.

The total fraud exceeded £1 million with our client receiving tens of thousands of pounds into a personal account.

Faced with considerable evidence, Miles set about obtaining witness material which cast doubt over the client’s knowledge that the monies received represented criminal conduct.

On obtaining this and supportive medical evidence, detailed representations were then made to the Specialist Fraud Division of the CPS.

A decision by the CPS followed in light of the defence submissions to offer no evidence.

A delighted client continues to enjoy her good character.

Contact Lewis Nedas Law Expert Fraud Solicitors

If you have been charged with fraud or money laundering, call Miles or our other fraud specialists at Lewis Nedas Law on 0207 387 2032 or complete our online enquiry form here.