Land Banking Fraud Of Many Millions
Our Specialist Fraud Solicitors were retained by a man accused of being involved in a large scale Land Banking Fraud case.
Mr N was being investigated for his suspected involvement in fraudulent land transactions. The prosecution alleged that he had been a part of a fraudulent company who sold land they did not own or have any authority to deal with.
The investors claimed that Mr N and his group made bold, False Representations about the potential value of the land based on unconfirmed planning permission proposals they suggested they could obtain.
Enticed by the scope for development, investors handed of substantial sums of money when in reality, there was no hope for the agricultural land being sold to ever benefit from permissions for development.