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Adviser pleads guilty to regulated trading without authority

An adviser accused of carrying out regulated activity without authorisation has pleaded guilty to the offence at Southwark Crown Court. Larry Barreto pleaded guilty to two counts of carrying on regulated activities without authorisation, relating to advice and arrangements made on a series of regulated mortgage ....

United Kingdom , Larry Barreto , Tassib Hussain , Westminster Magistrate Court , Southwark Crown Court , Financial Conduct Authority , Southwark Crown , Keystone Chartered Accountants ,

FCA commences criminal proceedings against duo over £3.8m mortgage fraud

Rozi Jones
|
22nd April 2021
The FCA has commenced criminal proceedings against Larry Barreto and Tassib Hussain over alleged mortgage fraud totalling £3.8m.
Larry Barreto traded as Barreto and Partners, an unauthorised financial services firm based in Nottingham. Tassib Hussain is an accountant who ran Keystone Chartered Accountants also based in Nottingham.
Both are charged with conspiracy to commit fraud by false representation and Baretto faces a further two charges of carrying on regulated activities without authorisation.
The fraud charges relate to a series of mortgage applications made between January 2015 and March 2018.
The alleged conspiracy involved mortgage clients of Barreto, who concluded that they had insufficient income to justify the mortgage they required, and would charge the client a fee. He would then pay this in cash to Hussain, who would create false self-employment and employment documentation to supp ....

United Kingdom , Larry Barreto , Tassib Hussain , Westminster Magistrate Court , Southwark Crown Court , Keystone Chartered Accountants , Trial Preparation Hearing , ஒன்றுபட்டது கிஂக்டம் , வெஸ்ட்மின்ஸ்டர் மாஜிஸ்திரேட் நீதிமன்றம் , தென்மேற்கு கிரீடம் நீதிமன்றம் , சோதனை ப்ரெபரேஶந் கேட்டல் ,

FCA starts criminal action against two men over £3.8m mortgage fraud

The Financial Conduct Authority (FCA) has commenced criminal proceedings against unauthorised mortgage adviser Larry Barreto and accountant Tassib Hussain over an alleged fraud totalling £3.8m. ....

United Kingdom , Westminster Magistrate Court On , Southwark Crown Court , Keystone Chartered Accountants , Westminster Magistrate Court , Mortgage Advice , ஒன்றுபட்டது கிஂக்டம் , வெஸ்ட்மின்ஸ்டர் மாஜிஸ்திரேட் நீதிமன்றம் ஆன் , தென்மேற்கு கிரீடம் நீதிமன்றம் , வெஸ்ட்மின்ஸ்டர் மாஜிஸ்திரேட் நீதிமன்றம் ,

UK Financial Conduct Authority Commences Criminal Proceedings For Fraud And Unauthorised Business

UK Financial Conduct Authority Commences Criminal Proceedings For Fraud And Unauthorised Business
Date
Following an investigation, the FCA has commenced criminal proceedings against Larry Barreto and Tassib Hussain.
The proceedings relate to an offence of conspiracy to commit fraud by false representation involving both defendants and 2 further offences by Larry Barreto of carrying on regulated activities without authorisation.
Larry Barreto traded as Barreto and Partners, an unauthorised financial services firm based in Nottingham. Tassib Hussain is an accountant who ran Keystone Chartered Accountants also based in Nottingham.
The fraud charges relate to a series of mortgage applications made between January 2015 and March 2018. The alleged conspiracy involved mortgage clients of Mr Barreto. If Mr Barreto concluded that they had insufficient income to justify the mortgage they required, he would charge the client a fee which he would then pay in cash to M ....

Larry Barreto , Tassib Hussain , Westminster Magistrate Court , Financial Services , Southwark Crown Court , Keystone Chartered Accountants , Trial Preparation Hearing , Fraud Act , Markets Act , வெஸ்ட்மின்ஸ்டர் மாஜிஸ்திரேட் நீதிமன்றம் , நிதி சேவைகள் , தென்மேற்கு கிரீடம் நீதிமன்றம் , சோதனை ப்ரெபரேஶந் கேட்டல் , மோசடி நாடகம் , சந்தைகள் நாடகம் ,

Unauthorised broker accused of helping clients to fake income

22
nd April 2021
11:56 am
The FCA has launched criminal action against an unauthorised mortgage adviser and an accountant who it accuses of working together to create fake proof of income to help clients qualify for home loans.
The regulator has started criminal proceedings against Larry Barreto who is alleged to have carried out regulated activities through an unauthorised financial advice business called Barreto and Partners in Nottingham.
Alongside Barreto, the FCA is taking action against Tassib Hussain, of Keystone Chartered Accountants, accusing the pair of conspiracy to commit fraud by false representation.
The charges relate to a series of mortgage applications made between January 2015 and March 2018. ....

United Kingdom , Larry Barreto , Tassib Hussain , Westminster Magistrate Court , Southwark Crown Court , Keystone Chartered Accountants , Trial Preparation Hearing , ஒன்றுபட்டது கிஂக்டம் , வெஸ்ட்மின்ஸ்டர் மாஜிஸ்திரேட் நீதிமன்றம் , தென்மேற்கு கிரீடம் நீதிமன்றம் , சோதனை ப்ரெபரேஶந் கேட்டல் ,