Multi-Million Pound Land Banking Boiler Room Fraud

Stuart Miller Solicitors were instructed to represent a Director of a marketing company who is one of numerous people arrested for a multi-million pound Conspiracy to Defraud.

It was alleged that our client has used this marketing company as a vehicle to cold-call potential land investors. It was further alleged that large investments were made based on false information about the value or potential value of the land. 

The prosecution treated this matter as a Boiler Room Fraud owing to the manner in which the cold-calling centre was set up, the marketing material was presented and the representations that were made to the victims, without any real chance of materialisation.