Our Fraud Solicitors were instructed to represent Mr R D'C who was accused of stealing identification from his colleagues at a large investment company in the UK. It was alleged that he then used the same personal details to create false bank accounts and companies in Belize. Fraud by False Representation and other Fraud Act 2006 Charges were put against our client.
The allegations indicated that our client submitted false invoices of £4 million to the clients of the UK based investment company. Considering the invoices to be genuinely generated, the company made payments in good-faith. Out client was alleged to have siphoned the money to the false bank accounts.