Tenancy Fraud: Agent is jailed for 25 months after committing ‘sophisticated’ tenancy deposit fraud

24 Aug 2019 4:48 PM | Anonymous member (Administrator)

An estate agent has been jailed for 25 months and banned from being a director for five years after stealing deposits as he tried to prop up his failing business.

https://propertyindustryeye.com/agent-is-jailed-for-25-months-after-committing-sophisticated-tenancy-deposit-fraud/


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2025
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software