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Fraudster fails to have proceedings to claim back £2m dismissed

A NOTORIOUS fraudster who conned desperate homeowners has failed in an attempt to have proceedings to claim back more than £2m dismissed.

Western australiaUnited kingdomGlasgow cityNew south walesCity ofEdwin mclarenCastle huntlyHigh courtLord arthurson

Bridge of Weir conman claims crime action is impacting his health

A CALLOUS businessman who made £1.7 million from exploiting seriously ill homeowners has told a court how a ‘malicious’ proceeds of crime…

United kingdomCity ofUnited arab emiratesGlasgow cityDan byrneMurdo mactaggartEdwin mclarenHigh courtPolice scotlandLord arthursonTony lenehan

Prosecutors want Scotland s longest-ever trial pair to pay £165k

Proceeds of crime prosecutors want a couple responsible for Scotland’s longest-ever trial to pay a further £165,739 to the public purse.

United arab emiratesUnited kingdomGlasgow cityDan byrneMurdo mactaggartEdwin mclarenHigh courtLord arthursonMrs mclarenTony lenehan

Scots crooks fail to pay back more than half of £3 8million dirty cash bill

Scots crooks fail to pay back more than half of £3 8million dirty cash bill
dailyrecord.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyrecord.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomDumfries and gallowayNorth lanarkshireSouth lanarkshireEdward cairneyGraham mccullochEdwin mclarenLorraine mclarenDavid murdochPauline mcneillMargaret flemingRussell findlayGavril jonesScottish consolidated fundScottish government cashback for communities programmeTribunal service

Lawyer failed to keep tabs of business partner struck off over mortgage fraud

Lawyer failed to keep tabs of business partner struck off over mortgage fraud
dailyrecord.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyrecord.co.uk Daily Mail and Mail on Sunday newspapers.

Glasgow cityUnited kingdomEast dunbartonshireWilliam macreathAlistair bowieEdwin mclarenHennessy bowieStephen mcguireCompany in bishopbriggsScottish solicitorSunday mail

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