Drug Traffickers, Solicitor and Estate Agent found Guilty of Money ...

Drug Traffickers, Solicitor and Estate Agent found Guilty of Money Laundering Offences At Warwick Crown Court, on 19th July 2006, before His Honor, ...
www.rart.gov.uk/.../News/2006/DrugTraffickers
SolicitorandEstattAgentfoundGuiltyofMoneyLaunderingOffences.htm - 20k - Cached - Similar pages

Donna and Peter DAVIS had earlier pleaded guilty to money laundering and sentenced to 18 months and 3 years imprisonment respectively to run consecutively to the sentences for drugs trafficking.
Confiscation proceedings in respect of assets held by Pattison were adjourned to a later date.
Detective Chief Inspector Varriale who heads the Regional Task Force said “ The sentences should send out a powerful message to those professionals who chose to assist criminals to hide and dispose of their criminal profits. We will continue to pursue criminals and money launderers to prosecution and seizure of their assets to demonstrate that crime does not pay”.

 

BBC NEWS | England | Manchester | Solicitor guilty of £1.2m fraud

A solicitor who stole more than £1m from a disabled client he represented ... and three counts of money laundering between December 1999 and September 2004. .news.bbc.co.uk/1/hi/england/manchester/7259235.stm - 45k -

McGoldrick was convicted of 53 counts of false accounting, two counts of obtaining a pecuniary advantage by deception, one count of forgery and three counts of money laundering between December 1999 and September 2004.
Judge Roger Thomas QC, said,
"It is inevitable there is going to be passed on him a significant custodial sentence.

 

BBC NEWS | Northern Ireland | Solicitor admits money laundering

A solicitor from County Armagh has pleaded guilty to involvement in money laundering at a Liverpool Court. Brian Dougan, 48, from Brootally Road, Milford, ...
news.bbc.co.uk/1/hi/northern_ireland/5008640.stm - 26k -
Cached - Similar pages
More results from news.bbc.co.uk »

He helped Thomas McCague of Rosemount Avenue, Armagh, buy 11 properties with the proceeds of crime. The laundered diesel and kerosene had been shipped to Britain and sold extensively, the court was told. McCague was convicted of fuel fraud last year.  At his trial in Liverpool on Tuesday, Dougan admitted handling £66,500 in a single week in 2002. However, he said that McCague had a profitable car wash business and he was not surprised when large amounts of cash were brought in.

 

GNN - Government News Network

Home > Northern Ireland > Solicitor pays the price for money laundering ... pleaded guilty to suspecting £66500 he handled was money laundering on behalf of ...
www.gnn.gov.uk/Content/Detail.asp?ReleaseID=250822&NewsAreaID=2 - 43k -


Judge Swift said upon sentencing Dougan (in July): "You were a professional man and respected in the community. You were ideally placed to launder illicit funds. Professional people have an obligation and must accept their responsibilities.
Money laundering is a particular matter of concern and with its links to organised crime, must carry with it, the risk of serious consequences."

 

Justinian PT anti-money laundering training Jonathan Fisher

In July 2002 the first solicitor in the UK was jailed for six months after he pleaded guilty to two offences of failing to report a suspicion of money ...
www.justinianpt.com/html/
solicitors.htm - 19k - Cached - Similar pages

The Judge went on to warn the legal profession “to take into account … that the [law] makes no distinction between degrees of criminal property.
An illegally obtained £10 is no less susceptible to the definition of “criminal property” than a sum of £1million”.

The scale of the money laundering problem in the UK is enormous. In a report published in February 2002, the IMF estimated that the UK had a shadow economy of 13% of GDP. Inevitably, almost every solicitor in the country will have handled the proceeds of crime.

In its Annual Report for 2003, the National Criminal Intelligence Service noted that purchasing property in the UK was the most popular method of money laundering identified, involving roughly one in three serious and organised crime groups. “Serious and organised criminals make use of ....legal professionals to launder money, by providing expertise or lending credibility to financial targets. The service known to be in greatest demand in 2002 was conveyancing”.

“Go directly to jail. Do not pass Go …”
In July 2002 the first solicitor in the UK was jailed for six months after he pleaded guilty to two offences of failing to report a suspicion of money laundering.

The client had been involved in drug trafficking, but at the time when he became involved in a transaction the solicitor neither knew nor suspected that this was the case. Subsequently, the solicitor became aware of the fact that the client had been arrested for possession of a large quantity of cocaine and subsequently prosecuted for drug trafficking.

Despite accepting that the solicitor had genuinely misunderstood the scope of his legal obligation to make a suspicious activity report, the judge imposed a deterrent sentence, saying that it was necessary to send a clear message to solicitors that failing to report suspicious activity would not be tolerated. The Court of Appeal agreed.

Rahman Ravelli Solicitors, Halifax - Money Laundering Defence ...

A person is guilty of conspiracy where he agrees with at least one other to commit an .... Proceeds of Crime Act Solicitors | Defending Money Laundering ...
www.rahmanravelli.co.uk/
Money_Laundering_Solicitors.html - 32k -

The issues surrounding the law on conspiracy to commit a laundering offence are far from easy. However, POCA generally has made life easier for the Crown as they do not have to identify the type of crime alleged - just that the laundered money is the proceeds of some type of crime.

 

Scottish Solicitors' Discipline Tribunal : The Journal Magazine ...

The Tribunal found the Respondent guilty of professional misconduct in .... Money laundering - the FAQs. Some advice on queries being raised with the ...
www.journalonline.co.uk/article/1001099.aspx - 22k -
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Kevin Dooley, Kirkby solicitor, struck off.

A Kirkby Solicitor established for more than 20 years was found guilty of ... These high profit investment schemes as well as blatant money laundering ...
www.kirkbytimes.co.uk/news_items/kevindooley.html - 13k -


A Kirkby Solicitor established for more than 20 years was found guilty of "conduct unbefitting a solicitor and dishonesty" , the Solicitors' Disciplinary Tribunal ruled.Between 1995 and 2000 he took part in 19 phoney investment schemes which netted him untold amounts. Dooley's fee from one deal was one million dollars (£715,000). It is also disturbing to hear that Dooley represented former Merseyside Chief constables along with major Drug Importers like Curtis Warren jailed for his part in flooding Merseyside with Class A drugs.

 

Money laundering: The enemy within - FD Legal

And he was the second solicitor jailed in a week for money-laundering ... Brian Dougan of Northern Ireland pleaded guilty to converting or transferring the ...
www.fd-legal.com/.../exactphrase.1/sid.0/articleid.A928B704-1D92-4009-B960-71EDB6231F9A/qx/display.htm -
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With new money laundering regulations on the horizon, law firms need to update and review their risk-management procedures, and retrain staff to ensure they are on their guard.

By Sue Mawdsley, partner, Legal Risk
A 15-month jail sentence for UK solicitor Phillip Griffiths for
failing to report money laundering was a wake up call for many lawyers. The reduction in sentence to six months by the Court of Appeal was small comfort to Mr Griffiths who faced, as the court reminded him, inevitable striking off. And he was the second solicitor jailed in a week for money-laundering related offences.
The Griffiths case was notable because the jury’s findings, in acquitting him of involvement in the money laundering itself, shows that he had failed to suspect what was going on.
A reasonable solicitor would have done, so mere negligence was enough.
 

Issue No 27 - 04/08/06

10 Sep 2006 ... The two individuals from Yardley had previously pleaded guilty to money laundering and were sentenced to 3 years and 18 months imprisonment
www.assetsrecovery.gov.uk/MediaCentre/
MoneyLaunderingNews/2006/IssueNo27040806.htm - 40k - Cached - Similar pages

Two properties in Christchurch, Dorset were identified as being owned by the son of a suspect. One of these properties was sold and the £47,946 proceeds being held in a local solicitor's client account became the subject of a SAR Consent issue. The other property was searched and the son arrested for Money Laundering. It is estimated that there is currently in excess of £100,000 equity in the property owned by him. Evidence gathered indicated that the two properties were purchased with cash provided by his father and that mortgages were obtained by deception, which were subsequently used to obtain more loans to fund further criminal activity.

The Prosecution of Lawyers for Money Laundering O€ences

where solicitors are either under investigation for. money laundering ...... (8) `Jail the Only Option Ð Judge; Jebb Found Guilty of ...
www.emeraldinsight.com/.../ViewContentServlet?Filename=/published/emeraldfulltextarticle/pdf/3100060102.pdf -
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Corrupt solicitor who helped construct false alibis faces jail for ...

A corrupt solicitor who helped criminals construct false alibis and was ... Hersi has pleaded guilty to conspiracy to possess firearms; money laundering; ...
www.dailymail.co.uk/pages/live/articles/news/news.html?in_article_id=499812&in_page_id=1770 -
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Hersi, who arrived in the UK as a Somali asylum seeker in 1985, and has served a jail sentence for car jacking, is said to have been discovered with a £45,000 watch after his arrest by police. Police said his network primarily operated from the Southall area of west London, but over the course of investigations, they seized drugs and guns in Hackney, Leicester Square, and Shepherds Bush.
Hersi has pleaded guilty to conspiracy to possess firearms; money laundering; two counts of possession of a firearm with intent; possession with intent to supply Class A drugs; and conspiracy to pervert the course of justice.
He has also pleaded guilty to two counts of handling stolen goods.

Detective Chief Inspector Peter Beyer, from the Metropolitan Police Central Task Force, said: "This investigation led to the dismantling of an established highly organised criminal network that involved serious drug trafficking and firearms offences right across London and beyond."

 

THE SOLICITORS (SCOTLAND) ACT 1980

File Format: PDF/Adobe Acrobat - View as HTML
Money Laundering Regulations 1993, contrary to Rule 16 of said Accounts ... Duncan, Solicitor, 34 West High Street, Forfar, Find the Respondent guilty of ...
www.ssdt.net/findings/findings/998.pdf -
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News 2003

A solicitor pleaded guilty this week to stealing over half a million pounds from ... Solicitors' offices raided. Drug trafficking and money laundering in ...
www.unjustis.co.uk/News/News_2003.htm - 31k -
Cached - Similar pages
 

Criminal Solicitor Dot Net : A surprising judgment!

That is true but there does not need to be any proof of money laundering for a person to be guilty under s330 only that there was reasonable grounds to ...
www.criminal
solicitor.net/forum/forum_posts.asp?TID=3091 - 116k -

Reputation and risk on the line

29 Sep 2006 ... It is informative to hear the judiciary’s view on solicitors’ duties regarding the reporting of suspicious transactions and money laundering ...
www.lawyersweekly.com.au/articles/Reputation-and-risk-on-the-line_z68754.htm - 38k

 

Jersey, Offshore, The Cost of Failing to Know Your Client ...

30 May 2007 ... Article 2(1)(a) of the Money Laundering Order provides that: ... The solicitor sent through documents to identify the attorney, ...
www.mondaq.com/article.asp?article_id=48891 - 35k -
Cached -
 

Rogues Gallery - Scottish Judges, Sheriffs, Solicitors, Advocates ...

Found guilty of professional misconduct for failing to look after the interests of numerous clients. He broke accounting rules, money laundering regulations ...
www.sacl.info/rogues.htm - 122k -
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This sorry excuse for a human being took advantage of an 85-year-old woman by persuading her to lend him £100,000 - contrary to just about every rule in the book. He then stalled on repaying her. Found guilty of professional misconduct in that he acted in breach of Rule 9 of the Solicitors (Scotland) Accounts Rules 1992 and paragraph 2 of the Code of Conduct for Scottish Solicitors. Incredibly, our legal authorities suspended this solicitor from practice for just 2 YEARS

2005: He was convicted yet again of plundering the bank accounts of more clients. Amazingly, he was again given another slap on the wrist. Evidence of these offences can be found on the SSDT website - just search under his surname.
FABULOUS SITE . . . . NAMES AND SHAMES THE LOT OF THEM . . . MORE CROOKS PER SQUARE INCH THAN EVEN MY SITES.

“Go directly to jail. Do not pass Go …”

Solicitor from HELL – Moss and Coleman solicitors corrupt crooked ...

Solicitor from HELL – Moss and Coleman solicitors corrupt crooked thieving dishonest fraudulent, Have you been CHEATED by your Solicitor or Barrister?
www.
solicitorsfromhell.co.uk/ - 30k - Cached - Similar pages

Solicitor from HELL – Moss and Coleman solicitors corrupt crooked ...

Solicitor from HELL – Moss and Coleman solicitors corrupt crooked thieving dishonest fraudulent. www.solicitorsfromhell.co.uk/content/view/5/ - 31k -
More results from www.solicitorsfromhell.co.uk »

 

Complaints against solicitors

It is also a dangerous place to do business as its regulators are ineffectual, intrinsically corrupt, and morally bankrupt. Striking solicitors off The Roll ...
www.unjustis.co.uk/ - 31k -
Fraud, theft, deception, conspiracy, lies, betrayal, subterfuge and - GREED.

People turn to trusted, respected professionals so that they are not lied to, betrayed and robbed. How ironic that they are then betrayed and robbed by the very professionals they retain. This is the ugly truth about the solicitors' profession and justice system in Britain.

Similar pages   <<<< Gives you an idea of THE SCALE of this CORRUPTION in Britain . . . . THANK GOD FOR THE INTERNET . . . Now WE can fight back.

 

Solicitors Lie Detector

Francis Read, Mayfair, Happy to take money from the company his corrupt, struck off solicitor clerk, Steven Daultrey, had jointly promoted with his ...
www.unjustis.co.uk/Solicitors/Lie_detector/Solicitors_Lie_Detector.htm-
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Francis Read, Mayfair  Admitted a struck off solicitor, Steven Daultrey, in the full knowledge of his criminal past. Claims to have obtained permission from the Law Society to do so. Crooked solicitor brought crooked clients to Francis Read's firm.

 

Solicitors From Hell

Consequently, the Office for the Supervision of Solicitors will expect its ... Just how ‘corrupt’ can this ‘self appointed’ complaints body be? ...
www.
solicitorsfromhell.com/oss.htm - 23k - Cached - Similar pages
"The Office for the Supervision of Solicitors"

With a name like that of the: - "Office for the Supervision of Solicitors" you could get the impression this body has some power over Solicitors, not at all, in fact it should probably be called “The Office for the Protection of Solicitors”.

 

Solicitor 'helped convict to launder £28m' - This Britain, UK ...

A corrupt solicitor allegedly helped to launder £28m of "dirty money" from a bootlegging empire run by a jailed gangster from his cell. ...
www.independent.co.uk/news/uk/this-britain/solicitor-helped-convict-to-launder-pound28m-702854.html -
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Unsuspecting prison authorities were duped by Mr Glatt, who disguised members of Martin's gang as his clerks so they could visit the gangster in jail, Oliver Sells QC, for the prosecution, said.

Martin instructed visiting henchmen and ran his empire by making thousands of calls from prison, using phone cards supplied by his solicitor. Mr Sells said: "Between September 1996 and January 1997... Martin made more than 1,000 telephone calls from the prison. Some days he was on the telephone from 8am to 8pm with scarcely a break."

 

Rahman Ravelli Solicitors, Halifax - Police Corruption

The main statutes are the Public Bodies Corrupt Practices Act 1889 which .... Criminal Defence firm Rahman Ravelli Solicitors, specialising in human rights, ...
www.rahmanravelli.co.uk/Police-
Corruption-April2007.html - Similar pages

On 4th December 1997 the former Metropolitan Police Commissioner, Sir Paul Condon, gave evidence to House of Commons Home Affairs Committee and accepted that there were corrupt officers in his force - he numbered them at around 100-250. The Met has done much since to rid its force of corruption but it is too much to expect any force to have no problems at all with 'bent coppers'. In this article we take a brief look at the law, the reasons why officers become criminals and the legal arguments that can be mounted by those on the wrong end of police corruption.

 

divorce-solicitor-trap.co.uk - Watch this Space

These organisations have one common thread: They have all failed to protect the public from corrupt and dishonest Solicitors. Now there is a new Solicitors ...
divorce-
solicitor-trap.co.uk/content/view/15/34/ - 37k - Cached - Similar pages

3rd January 2008
Demonstrators braved the cold today to make their point about the injustices dealt out to consumers at the hands of the British legal system.  The following extract taken from a press release by
Victor Lewis Nicholson shows a desperate need for further change in a system that is letting consumers down.

dated 26 December 2007
There have been many debates recently in both the House of Commons and the House of Lords and also a proposed
BILL aiming to give protection to the public from dishonest and corrupt Solicitors. The Law Society was formed some 200 years ago which should have given plenty of time and opportunity to put regulations in place to protect Solicitors’ clients.

 

News form Ireland - Global House Price Crash Forum

I'm sure there are plenty more claims like mine, but you wouldn't know it because the system is so secret and corrupt. Solicitors regulating solicitors! ...
forum.globalhousepricecrash.com/index.php?act=findpost&pid=213160 - 94k -
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Moss and Coleman Solicitors in hornchurch essex mosscoleman wwjltd ...

Moss and Coleman Solicitors. . . .the firm that SUCKS the lifeblood from its clients,Solicitors From Hell - Moss and Coleman Solicitors in hornchurch essex ...
www.mosscoleman.net/ - 9k -
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Moss and Coleman Solicitors in hornchurch essex mosscoleman wwjltd ...

Pro Bono Trap. Taken from the Law Society GAZETTE. 21st April 2006 (page 26). Moss and Coleman Tossers,Solicitors From Hell - Moss and Coleman Solicitors in ...
www.mosscoleman.net/index.php?option=com_content&task=blogcategory&id=77&Itemid=47 - 8k -
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UK Indymedia - Campaign for a Written UK constitution

solicitors and barristers at the expense of litigants relying on legal aid or unprofessional and corrupt solicitors. In the UK today, violent crime are ...
www.indymedia.org.uk/en/2007/05/369828.html - 33k -
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In the UK, the ordinary men and women do not have equal access to
justice as those few with financial wealth. This is so, because we in the UK
do not have a written constitution that protect our legal rights as
enjoyed like citizens of the USA, for example.

In consequence, in the UK, our court and legal services to a large
extent are corrupt, leaving the ordinary men and women without genuine
access to justice. Accordingly, I have setup JuryObservers to campaign for
a written constitution to protect employment, consumer, immigration,
civil partnership, welfare, housing, human and civil rights in the UK.

Croydon Council's Corrupt Building and Planning Control

Yours Colin Clifford Cole. See my COMPLAINT against Jerry White LGO. Go to Colin’s LINKS page . .for Bent Solicitors. Corrupt Law Society. Crap Policing. ...
www.croydoncouncil.info/page2.html - 49k -
One of MY sites which links you  to Colin’s LINKS page . .for Bent Solicitors. Corrupt Law Society. Crap Policing. . Click here

Marcel Berlins: Can a blush test really flush out the corrupt ...

Writ large. Can a blush test really flush out the corrupt? ... What limit should there be to barristers offering solicitors hospitality, entertainment and ...
www.guardian.co.uk/commentisfree/2007/jun/25/uk.law - 34k -
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In my many years on the legal beat I have never before received a press release informing me that the solution to a serious ethical problem lay in measuring the red-ness of a lawyer's face. I'm not joking; nor was the press release.

 

Crook solicitor gets 14 years | Metro.co.uk

Crook solicitor gets 14 years. Wednesday, December 5, 2007. Naveen Sagar. Naveen Sagar. A corrupt solicitor who helped members of a drug gang escape justice ...
www.metro.co.uk/news/article.html?in_article_id=78416&in_page_id=34 - 41k -
His schemes included an elaborate plan to try to portray the police falsely as corrupt by recording and editing conversations, Kingston Crown Court heard.

Sentencing him, Judge Fergus Mitchell said: 'The public on the whole trust solicitors as do others in professional positions such as other lawyers and police.

'You undoubtedly contributed to a reduction in that confidence.'

Sagar became linked with the gang in West London in March 2003, after meeting its linchpin, Ahmed Hersi.

Sportsman victim of crooked solicitor - Bexhill Today - Back to ...

Sportsman victim of crooked solicitor - A BEXHILL man lost £40000 and was forced to sell his home after being conned by a property lawyer.
www.bexhillobserver.net/news/Sportsman-victim-of-
crooked-solicitor.1374213.jp - 41k -  

 

A BEXHILL man lost £40,000 and was forced to sell his home after being conned by a property lawyer.

Former Sidley cricketer Ian Reynolds, 36, lost the money after being asked to join in a business venture with solicitor Myles Austin-Olsen.
Instead of going ahead with plans to buy a coffee shop in Brighton, Austin- Olsen used the money to pay off other debts.
He has been jailed for four years after stealing £184,000 from clients who believed they were making business investments. Mr Reynolds, a financial advisor, faced "severe hardship" after losing the money and had to sell his house.
Austin-Olsen, 54, who earned £50,000 a year, pocketed the money while working at the Gaby Hardwicke firm in Eastbourne - unknown to his employers.

 

Crooked Solicitors. - Indymedia Ireland

Now is your chance to speak out about any problems that you may have with your Solicitor. Private material can be discussed in confidence and our services ...
www.indymedia.ie/article/85031 - 32k -
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No “spinning” by the Law Society in Ireland can disguise the “systemic failure” of self-regulation of solicitors and what is needed now is “a robust agency” to deal with rogue solicitors. Most solicitors must now realise they have been let down, not just by a few rogue negligent solicitors but by the Law Society itself.
A robust agency was necessary to sanction and prosecute solicitors who abused their privilege through seeking to overcharge and negligently cause loss. Barristers and solicitors should always remember that being called to the Bar, and, in solicitor’s cases, becoming an officer of the court, was a privilege and not an entitlement.

 

It's OK to be a CROOKED Solicitor/Lawyer in Ireland | Eirbiz.com ...

Is it only in Ireland that a pair of self confessed crooked, tax dodging solicitors/lawyers are still allowed to practice law? ...
www.eirbiz.com/?p=183 - 40k -
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Here’s a solicitor/lawyer Thomas Byrne who swindled clients out of €1.7m and banks out of €50m over a period of years and the self regulating Law Society and their cronies are only recommending that he be struck off NOW!
“All professions are a conspiracy against the layman” - George Bernard Shaw
Is it only in Ireland that a pair of self confessed crooked, tax dodging solicitors/lawyers are still allowed to practice law?

 

Law Society boss Mill lied to Swinney, Parliament as secret memos ...

While the law clearly does not allow the Law Society and it’s officials to intervene in financial claims against crooked solicitors, Douglas Mill has ...
petercherbi.wordpress.com/2007/12/22/229/ - 96k -
Negligent or crooked lawyers in Scotland can be thankful for at least two weapons in their defence against complaints when a client realises they were ripped off.

The first weapon in a dishonest lawyers arsenal against such a complaint, would be the Law Society of Scotland, the legal profession’s well known self regulator of complaints against solicitors, who act only as a control point to ensure their members are unaffected by even the largest client frauds, poorest levels of service, and in some cases, criminal charges.

The second, perhaps more sinister weapon a crooked lawyer can always seem to rely upon, no matter how crooked they are, is, Douglas Mill, the Law Society’s very own Chief Executive of now more than ten years.
More results from petercherbi.wordpress.com »

 

Scottish Law Reporter: Calls for crooked ex Scottish solicitor to ...

More on the crooked ex solicitor & politician, Ian Catto, emerges from the Edinburgh Evening News newspaper, with the victim, and plenty commenters on the ...
scottishlaw.blogspot.com/2006/08/calls-for-crooked-ex-scottish.html - 177k -
Calls for crooked ex Scottish solicitor to be sent to jail after theft & fraud against disabled client

More on the crooked ex solicitor & politician, Ian Catto, emerges from the Edinburgh Evening News newspaper, with the victim, and plenty commenters on the article, calling for a significant jail term for Mr Catto.
We at Injustice Scotland also hope for a long jail term for Mr Catto - who preyed on a disabled person to fund his lifestyle - a dirty low trick indeed.


Solicitor | Altermedia UK

A CROOKED solicitor who helped evil “Snakehead” gangsters to smuggle hundreds of Chinese asylum into the country was struck off last Tuesday. ...
uk.altermedia.info/?s=
solicitor&submit=Search - 47k - Cached - Similar pages

A COUNCILLOR has been arrested over allegations of electoral fraud involving a house where a murder took place. Khurshid Ahmed, who represents Werneth, in Oldham, was arrested at the town’s police station yesterday. He had gone there with a solicitor. Last month another Werneth councillor, Labour’s Fida Hussain, was arrested on suspicion of money laundering. He was bailed until May 8.

 

Mayo Wynne Baxter, solicitors

Whilst the vast majority of those in the profession work tirelessly in their clients’ best interests, stories of “Fat Cats” and “Crooked Solicitors” make ...
www.mayowynnebaxter.co.uk/extranet_press.aspx?archived_articles=true - 29k -
Most solicitors agree that there is a need for reform, in particular, to ensure that the general public has confidence in the way the profession is regulated and that all complaints are taken seriously and handled fairly.


Crooked Solicitors Jailed Over £5.3M con - UK News Headlines

Crooked Solicitors Jailed Over £5.3M con - UK News Headlines - Life Style Extra.
www.lifestyleextra.com/ShowStory.asp?Story=PN626879H&catid=6&headline=
crooked_solicitors_jailed_o... - 42k -
Two solicitors who conned £5.3 million out of grieving relatives to prop up their failing business were jailed for more than eight years today.
Nicholas Furr, 41, and Paul Flint, 42, directors of Legacies, Will and Probate Services ltd (LWP) in Brentwood, Essex, funnelled millions from the estates of 189 deceased clients into the business accounts to keep the ailing company afloat.
They also used the money to pay themselves generous salaries and run cars during the six-year scam, which was uncovered after a surprise inspection by the Department of Trade and Industry.
Relatives were left "devastated and distressed" after they learned they had lost inheritance money totalling £5.3 million, for which they have not been compensated.

 

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What a STAR
HARRY ROFFEY

In his Seventies and having a go at the HSBC and Kent Police.
His site is
www.corruptpolice.co.uk/
A really nice Guy until you upset him.
Bit like me really.
See here for what I mean.

How Does He Do That? see here
Colin can put anyone on Google page 1 . . .
As will these Barnett Ross sites be in a few days time.
Prediction March 20 2008. Colin’s sites will take over the inter-net on a search “Barnett Ross” within a week or two.
As in
Colin Blasts IWG Off the Web

 

AND WITHIN ONE DAY we find  MSN has placed THIS PAGE at No 2
click here

and now Google catches up fast  @ No 4
March 22nd on a search
Barnett Ross Auctioneers


Metacrawler races ahead with Colins sites at 3, 5, 7,  13, 17, 29, 30, 31, 32, 33, 36 37.

(searches can go up as well as down)

BARNETTROSS Notice to all bidders (In RED)
14. PROOF OF IDENTIFICATION The purchaser and/or bidder is to provide original documentation to confirm proof of name and address. Please refer to page 1 for acceptable documentation.
Page 1 . . . The purchaser and bidder is to provide one original document from each column together with a copy for us
to attach to the contract.

NO NO NO NO NO . . . . Have a word with Steve Grossman and he’ll make sure you don’t have to bother with ANY of that stuff. Or have to fill in a telephone / proxy bidding form. . . He’ll do it for you (badly) Haven’t thought of a name to  call yourselves  . . . Don’t worry he’ll think one up for you . . . . . hhmmmm let’s see  . . How about  RIDACO Developments?  . . . Does that have a nice ring to it?. . . . Ok no problem . . . Ridaco Developments it is then  . . Don’t know Stevie ??? . . . . contact Andy“well known to the auctioneers” Mahon  in Northern Ireland.
02868 632102 / 07775 665878 and
he’ll show you  how to avoid all those nasty forms.

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Steven Grossman MRICS

sgrossman@barnettross.co.uk
Have a word with Stevie about how to avoid filling in all those nasty IDENTITY/PROXY  forms.
He’ll do them for you.

And make a name up for you too.

David Rutter

Lisa
Richardson

Sarah Adlam

Jonathan Burton

Simon Scott

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Go to Google Home
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http://www.sra.org.uk/code-of-conduct/198.article
The Solicitors Regulation Authority
11.06 Appearing as a witness

You must not appear as an advocate at a trial or act in the litigation if it is clear that you, or anyone within your firm, will be called as a witness, unless you are satisfied that this will not prejudice your independence as an advocate, or litigator, or the interests of your client or the interests of justice.

 

REALLY??

Try telling THAT to
Sarah Adlam
‘member of The Law Society’. Who obviously doesn’t think the Rules apply to her.


If you want to know what these sites are all about, Don’t miss
DAN J GINSBURY’S STUPID  TOSSER SOLICITOR Page @ IWG.org Click Here

 

Live the high life. Get a Bentley. See what it’s like to be a Solicitor at MCP Law. Read the Metcalfe Copeman Pettefar granny robber story . . On the MCP extortion racket page
Click here


Colin Blasts  wankers IWG
(Ingram Winter Green) off the WEB .

Their own site was bottom of page FOUR on a Google search 2006  . . iwg solicitors . . the last time I felt like going that far down the list to look for them.

Never mind that one . . recently I looked and I couldn’t even find them . . . Click here.

Quote 24th July 2005  . .Colin Cole “I will drive you off the web forever. . .you have my word on it, if you  don’t . . “.
and so it turned out to be. Prophetic words from someone who didn’t know one end of a computer from the other.
Nigel BLAGS a GRANNY
The IWG, Denniss Matthews, Nathan Teitelbaum, (Fine Land Properties) Granny Robbing Scheme . . Will they deny it? . . Not so far.
Click here.

Read what the Law Society say about SPOOF/PARODY SITES such as these
and those of  Rick Kordowski  and his Moss and Coleman Solicitors (Wankers)  sites.

Is there a google ad for them further up the page.? . . Please click on it . . Support these sites.

Go to Law Society’s Dirty Tricks Page . . Click here.
In association with Richard Hegarty of Solicitors Hegarty & Co Peterborough.
instructing Matt Jacob of Willoughby & Ptnrs London EC14

Are your Solicitors mentioned on the
Solicitors From Hell site?

 

www.solicitorsfromhell.co.uk/


. . and this guy is having a go at “LEGAL BULLIES”
Solicitors FDC Law,  
Faulkner Daniel & Cruttwell Midsomer Norton . . . featuring  Catriona “Merciless” Duthie @ St John’s Chambers, Bristol
Click here
Visit the  Daniel Ginsbury Wanker Page on  Ingram Winter Green dot co.uk
"Don't knock masturbation, it's sex with someone I love." Woody Allen.
Have a Look at  “COLIN’S TROUBLESOME ERECTION”

What started it all

And sure enough Colin is No 1 on THAT search too. WORLDWIDE
Google  . . Troublesome erection

But still my favourite
No 1 is  MSN search  . . furniture removal croydon
MSN FINDS COLIN’S HONEST SOLICITOR PAGES
The only problem at the moment is . . no one has come forward to fill them . . . Hhhmmmm! . . Seems “Honest Solicitor” will remain an OXYMORON
Croydon Council GUILTY of Maladministration found by Ombudsman. Sept 2005
Click here

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Law Society Protecting Crooked Solicitors . . . But not from me.. . . Colin Blasts IWG (Ingram Winter Green off the WEB in 2006) Their own site was bottom of page three the last time felt like going that far down the list to look for them. . In 2008 they are on their way out again . . Say bye bye to the Web IWG

Bent Money Laundering Solicitors Go directly to Jail do not pass Go