Two solicitors charged in alleged £50m mortgage fraud
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Two solicitors have today been charged in an alleged £50m commercial mortgage fraud.
The solicitors appeared at City of London Magistrates Court today after being charged with offences in connection with a series of high value
commercial mortgage frauds.
Mark Knights of Cheshire (born 20/06/64) and Kamran Malik of Birmingham (born17/01/79) are charged with three counts of obtaining a money transfer by deception.
The proceedings are to be transferred to Southwark Crown Court.
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