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Fraudster involved in £1.5m money laundering scheme hands over £972

A FRAUDSTER who acted with three corrupt lawyers and another man in a £1.5 million money laundering racket has handed over £972 to halt a proceeds… ....

United Kingdom , City Of , Glasgow City , Mohammed Aziz , Robertson Ross , Alastair Blackwood , David Lyons , Robert Ferguson , Iain Robertson , Norman Mcfadyen , Law Society , High Court , Judge Norman Mcfadyen , Crime Act ,

Shamed Scots lawyer jailed over £1.5m money laundering scheme declared bankrupt

Shamed Scots lawyer jailed over £1.5m money laundering scheme declared bankrupt
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City Of , United Kingdom , South Lanarkshire , Glasgow City , Iain Robertson , David Gordon , Robertson Ross , Alastair Blackwood , High Court , Law Society , Law Society Of Scotland , Shotts Prison , Accountant In Bankruptcy , Crime Act , Daily Record , Sunday Mail , Criminal Record , Scottish Crime , Courts Facebook , Scotland Regulatory Committee ,

Crooked Kilmacolm lawyers have crime proceeds case called

A JUDGE has continued proceeds of crime proceedings against three corrupt solicitors and two fraudsters fraudsters who were involved in a £1.5… ....

Glasgow City , United Kingdom , City Of , Iain Robertson , Mohammed Aziz , Alastair Blackwood , Robert Ferguson , Robertson Ross , David Lyons , High Court , Law Society , Lord Weir , Crime Act ,

Crooked ex-lawyer David Lyons set to appeal conviction

A DISGRACED former local lawyer jailed for laundering almost £1.5m of dirty money through a legal firm looks set to appeal his conviction, a court… ....

United Kingdom , Glasgow City , City Of , Robert Ferguson , Iain Robertson , Robertson Ross , Gail Gianni , Mohammed Aziz , Alastair Blackwood , David Lyons , Law Society , High Court , Lord Braid , Crime Act ,