Two sentenced in first ever ‘land banking’ fraud trial – Crown Prosecution Service

Posted December 6th, 2012 in fraud, news, sale of land, sentencing by sally

“Two sentenced in first ever ‘land banking’ fraud trial Two men have today been sentenced at Isleworth Crown Court in what is thought to be the first ever trial for ‘land banking’ fraud. Omar Eshpari and Stefan Mitchell secured at least £3m from their victims between April 2008 and October 2009.”

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Crown Prosecution Service, 6th December 2012

Source: http://blog.cps.gov.uk