R v O - £2.2 Million Advance Fee Fraud
Expert Fraud Solicitors with substantial expertise defending False Representations Fraud and Advance Fee Fraud cases, were retained by a man charged with 11 counts of Fraud, Theft and Money Laundering.
The prosecution alleged that Mr O conspired with others to defraud a large blueprint company to the value of £963,600. They also believe he had made representations to creditors which caused false cheques to be paid.
The prosecution also allege that over a 3 year period, almost two million pounds of laundered money passed through Mr O’s account from various illegitimate sources. The total estimated fFaud was expected to be £2.2 million.