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/DrugTraffickersSolicitorandEstattAgentfoundGuiltyofMoneyLaunderingOffences.htm
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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
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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
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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.
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
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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-
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
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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 -
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
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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 -
Scottish Solicitors' Discipline Tribunal : The Journal Magazine ...
The Tribunal found the Respondent guilty of professional misconduct in .... Money
laundering -
www.journalonline.co.uk/article/1001099.aspx
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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
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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 -
And he was the second solicitor jailed in a week for money-
www.fd-
With new money laundering regulations on the horizon, law firms need
to update and review their risk-
By Sue Mawdsley, partner, Legal Risk
A 15-
A reasonable solicitor would have done, so mere negligence was enough.
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
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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 -
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 -
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
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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.criminalsolicitor.net/forum/forum_posts.asp?TID=3091
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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-
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
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Rogues Gallery -
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
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This sorry excuse for a human being took advantage
of an 85-
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 -
FABULOUS SITE .
. . . NAMES AND SHAMES THE LOT OF THEM . . . MORE CROOKS PER SQUARE INCH THAN EVEN
MY SITES.
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/
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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/ -
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/
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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.
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-
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.
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
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"The Office for the Supervision of Solicitors"
With a name like that of the: -
Solicitor 'helped convict to launder £28m' -
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-
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 -
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-
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 -
divorce-
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-
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 -
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
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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 -
www.mosscoleman.net/
-
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 -
www.mosscoleman.net/index.php?option=com_content&task=blogcategory&id=77&Itemid=47
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UK Indymedia -
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
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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
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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
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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-
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
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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 -
Sportsman victim of crooked solicitor -
www.bexhillobserver.net/news/Sportsman-
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-
Instead of going ahead with
plans to buy a coffee shop in Brighton, Austin-
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-
Crooked Solicitors. -
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
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No “spinning” by the Law Society in Ireland can disguise the “systemic failure” of
self-
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 -
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” -
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/
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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-
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 -
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
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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.
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
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Crooked Solicitors Jailed Over £5.3M con -
Crooked Solicitors Jailed Over £5.3M con -
www.lifestyleextra.com/ShowStory.asp?Story=PN626879H&catid=6&headline=
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-
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.
“I’m sick and tired of bent Solicitors conspiring with their clients . . . . “
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-
As in
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.
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
http://www.sra.org.uk/code-
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.
The IWG, Denniss Matthews, Nathan Teitelbaum, (Fine Land Properties) Granny Robbing Scheme . . Will they deny it? . . Not so far.
Click here.
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
. . 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
"Don't knock masturbation, it's sex with someone I love." Woody Allen.
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
Click here
Crooked solicitor is banned: Express & Star
A crooked Wolverhampton solicitor who bought a house with his clients’ money has
been banned from practising by a disciplinary tribunal.
www.expressandstar.com/2008/02/08/crooked-
Sudesh Chamba financed the deal with £55,000 of cash
from people he was representing when the sale of his own home fell through, the tribunal
was told. Investigators found the 47-
Crooked veteran solicitor struck off -
Crooked veteran solicitor struck off -
www.yorkshireeveningpost.co.uk/news/Crooked-
A CROOKED solicitor took almost £100,000 from bereaved
clients and used the cash to pay her tax bill, a hearing was told.
University of
Huddersfield law lecturer Lorraine Miers, 49, blamed her cheating husband for financial
difficulties when he had an affair with her student, the Solicitors Disciplinary
Tribunal heard.
Yesterday she was struck off and ordered to pay costs of £10,000.
Partner
, . . . Miers was a salaried partner in the Lee Priestley firm, based in East Parade,
Leeds, and head of the firm's private client department.
FINDING A 'DECENT' SOLICITOR An awesome task. When it comes down to it, they are
all a part of the crooked justice system that is designed to keep us down. ...
www.schnews.org.uk/diyguide/gettingthebestdefenceyoucanfromasolicitor.htm
-
about crooked solicitors are made by the crooked solicitors in her office.Â*Â*Â*
Manzoor and Abraham cannot be overburdened with self respect. ...
www.legalbanter.co.uk/uk-
JMF stands for the Judaeo/Masonic Faction which is similar to the former
P2 lodge in Italy.Â*Â* The ordinary Mason and Jew are just as likely to suffer from
the machinations of the JMF as non-
6 May 2006 ... A Flitwick solicitor who dishonestly misappropriated more than £350000
of clients' money to help a crooked property dealer was thrown out of ...
www.bedfordtoday.co.uk/bed-
A Flitwick solicitor who dishonestly misappropriated more than £350,000 of clients'
money to help a crooked property dealer was thrown out of the profession on Tuesday.
Linda Collier, 45, of Glebe Avenue, handed over an initial £141,850 entrusted to
her by a mortgage company to a businessman who claimed he needed the funds to finance
a string of home deals.
The client, referred to as Mr B, promised he would pay back
the money on Collier's return from a holiday to Luton law firm Churchman Thacker,
where she was a partner.
But the Solicitors' Disciplinary Tribunal heard the crooked
client never gave the money back. He then managed to persuade desperate Collier to
hand over the rest of the £348,500, in a bid to try to make good the losses. Collier
then gave Mr B thousands of pounds from other clients to try to claw back the missing
money during August 2004, the hearing was told.
Crooked Lawyers -
Crooked Lawyers -
www.crooked-
Video Exposing the Law Society's Protection Racket for Fraudulent Law Firms.
http://video.google.com/videoplay?docid=3243689250145029015 for the 1 hour 23 minute
exposé detailing the criminal routines of the Law Society and Metropolitan Police
which run protection rackets in England and Wales for fraudulent law firms.Our gratitude
and respect goes to Joe Dowling for his contribution in striving to have the rule
of law applied.
icBirmingham -
... £7 million mortgage scam, in which Birmingham Midshires and other Midland financial
institutions were allegedly duped out of cash by crooked solicitors. ...
icbirmingham.icnetwork.co.uk/sundaymercury/news/tm_headline=fraudster-
A PENSIONER has told how a fraudster re-
Barbara Moody only discovered the conman had refinanced her £750,000 house and pocketed the money after post began arriving for him at her address, in Harborne, Birmingham.
Police have told the mum-
File Format: PDF/Adobe Acrobat -
The crooked solicitors’ cartel wins.
again. But the simple fact is he has almost. no chance of a fair trial, with most
of the ... eutruth.org.uk/fi2garvey.pdf -
Wrecking young lives All this is our taxes,
used to wreck innocent children’s lives and devastating the lives of parents, all
for private profit
“Go directly to jail. Do not pass go …”