Mortgage Fraud: Two .ndividuals sentenced over £3mn mortgage fraud

30 Mar 2024 12:40 PM | Anonymous member (Administrator)

Two individuals have been sentenced with multiple counts of fraud by false representation and for carrying on regulated activities without authorisation.

Yesterday (March 27) Larry Barreto and Tassib Hussain were sentenced at Southwark Crown Court after a prosecution was brought against them by the FCA which saw the pair convicted in November 2023.

https://www.ftadviser.com/mortgages/2024/03/28/two-individuals-sentenced-over-3mn-mortgage-fraud/

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