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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 Australia , United Kingdom , Glasgow City , New South Wales , City Of , Edwin Mclaren , Castle Huntly , High Court , Lord 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 Kingdom , City Of , United Arab Emirates , Glasgow City , Dan Byrne , Murdo Mactaggart , Edwin Mclaren , High Court , Police Scotland , Lord Arthurson , Tony 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 Emirates , United Kingdom , Glasgow City , Dan Byrne , Murdo Mactaggart , Edwin Mclaren , High Court , Lord Arthurson , Mrs Mclaren , Tony 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 Kingdom , Dumfries And Galloway , North Lanarkshire , South Lanarkshire , Edward Cairney , Graham Mcculloch , Edwin Mclaren , Lorraine Mclaren , David Murdoch , Pauline Mcneill , Margaret Fleming , Russell Findlay , Gavril Jones , Scottish Consolidated Fund , Scottish Government Cashback For Communities Programme , Tribunal Service , Scottish Government , Scottish Courts , Civil Recovery Unit , Labour Justice , Scottish Labour ,

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 City , United Kingdom , East Dunbartonshire , William Macreath , Alistair Bowie , Edwin Mclaren , Hennessy Bowie , Stephen Mcguire , Company In Bishopbriggs , Scottish Solicitor , Sunday Mail ,