News Business Crime & Financial Services 20th Sep 2019

Peter Lownds and Grace Forbes Represent Businessman Accused of Million Pound “Pay Day Loan” Fraud

Peter Lownds and Grace Forbes are appearing in a trial at Southwark Crown Court in which they represent a businessman accused of fraud and money laundering valued at over £1 million. The case concerns the selling of a US based investment product involving the lending of money to pay-day loan companies.

Their client, who denies the charges, will stand trial with six others also accused of involvement.

The trial is set to last 10 weeks.

Peter and Grace are instructed by Ishfaq Qadir of GQS Solicitors.


 


Categories: News