R v H - Multi-Million Pound Mortgage Fraud Acquittal
Stuart Miller Solicitors' Specialist Fraud Lawyers were instructed to represent one of four defendants who worked in the legal profession and were allegedly involved in a multi-million pound Conspiracy to Defraud mortgage companies.
It was alleged by the prosecution that numerous mortgage applications had been made and upon receipt the monies were transferred abroad or to third parties.
The allegation against our client specifically centred around an application for a bridging loan for a property that was not even for sale. Our client was formally acquitted during the Crown Court trial.