NORTH WEST FRAUD FORUM

Former Nottingham director guilty of multi-million-pound property fraud.

15 Sep 2023 12:39 PM | Anonymous member (Administrator)

A former company director has been found guilty for his role in a property scheme in which he sought fraudulently to sell a community centre without the knowledge of the owners.

Mohammed Shafiq, 53, of Nottingham was convicted on 8 September 2023 at Nottingham Crown Court of fraud by false representation and sentenced to five-and-a-half years imprisonment.

https://westbridgfordwire.com/former-nottingham-director-guilty-of-multi-million-pound-property-fraud/

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