News

Mortgage fraudster sentenced

Wednesday 2nd of April 2014

Ramni Kumar pleaded guilty to 10 charges of dishonestly using a document, relating to 10 property transactions in 2010. Charges were brought by the Serious Fraud Office.

She used false documentation to get home loans for families who would not otherwise have been able to get mortgages.

Kumar then arranged for her contacts to buy the properties and sell them to those families, ma...

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