A party host has appeared in an English court accused of a £ 12 million advance fee fraud and £2.4 million price ramp fraud.
The accused were remanded in custody to Wandsworth Prison. The three accused all face charges of deception, conspiracy to commit fraud and laundering related offences between May 2005 and December 2009.
The Serious fraud office claims they were involved with charging a 10 % security deposit to clients who were then left without loans or refunds.
Have a look at the Terms of business of our web site for the the current law at http://www.notaryengland.co.uk/terms.html/
