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Operation Afflek

  • 28 Mar 2017
  • 8:30 AM - 11:30 AM
  • The Birmingham and Midlands Institute, John Peek Room, 9 Margaret Street, Birmingham, B3 3BS
  • 20

Registration

  • This event is free to registered members of the Midlands Fraud Forum. To register for this event, please proceed below. If you would like to attend but you are not yet a member of the Midlands Fraud Forum, please visit our ‘membership’ section for more info on how to apply.
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OPERATION AFFLEK

 


Members access to the presentation file click here

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Tuesday 28th March 2017

8.30am to 11.30am

The Birmingham and Midlands Institute

John Peek Room

9 Margaret Street

Birmingham

B3 3BS 


08.30

Registration and Refreshments

09.00

Welcome & introduction

09.05

Land Banking Fraud
Insight of a case resulting in five people jailed for a total of 29 years for being part of a £3m land banking fraud which affected more than 300 victims from across the country.

Clive Myerscough
Fraud Investigator, Merseyside Police

Chris Pierce

Adrian Jones

11.15

Questions to the speakers

11.30

Close


Chris Pierce and Clive Myersough investigated Land Banking Plc, Wren & Co and other individuals for land banking fraud.  But is land banking actually illegal?

How do the civil and criminal justice systems interrelate in land banking cases?  What can be restrained and confiscated?  Who can be pursued and what were the challenges?

Adrian Jones was one of hundreds of victims and organised a group response.  How easy did he find it, and what was it like being a victim at his time of life?

Come and hear from the horse’s mouth about challenges of a large scale fraud investigation, the resulting trial and the lessons learned.

 



 

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