Two charged in alleged bank loan fraud

17 Jun 2010 12:34 AM | Anonymous

Two men appeared at City of London Magistrates Court today charged with offences of conspiracy to defraud relating to the use of falsified bank documents to obtain a bank loan of 22 million euros. It is alleged that they conspired to induce EFG Bank to believe that there was on deposit at Bank Julius Baer in Guernsey a substantial sum as security for the loan. 

http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2010/two-charged-in-alleged-bank-loan-fraud.aspx


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