R-v-AA & Others Huntingdon Crown Court

R-v-TC & Others Operation Aquamarine Southwark Crown Court

Ashmans Solicitors successfully secure acquittal in a high profile fraud case. The Defendant was charged with conspiracy to defraud Barclays Private Client International Bank by obtaining mortgage loans to which the Crown allege they were not entitled to. This was a historical high-value mortgage fraud dating back to January 2006. The approximate value of the fraud which the Crown alleged was approximately £40 million dealing with a number of high-value properties. Our mortgage fraud solicitors investigated these allegations tirelessly.

The Defendant was one of 12 individuals charged with the said offence. The Prosecution case was that the mortgages applied for were obtained by providing false information to the Bank which the Defendants knew to be false. This was a highly organised conspiracy in which each Defendant is alleged to have played their part. It involved purchases using an off-shore company registered in the Isle of Man or the British Virgin Islands as the purchasing entity. The punishment for Mortgage fraud.

The Defendants involved in the case were predominantly professionals who were either introducer/agents in the property business, property dealers, chartered surveyors, mortgage brokers, bank manager and two solicitors. Following a three month trial our client was acquitted unanimously by the Jury. The case was voluminous in its nature involving in excess of 20,000 pages of served material. This case involved issues with handwriting evidence, professional property and professional ethics experts.

Contact our Fraud Solicitors if you are facing a similar situation.

R-v-AB Leeds Crown Court

Ashmans represented this lady, who was one of 5 defendants charged with assisting an offender and acquitted by the jury as part of a murder investigation.

The case received nationwide publicity and it was only as a result of detailed forensic analysis of DNA, CCTV and Telephone Evidence that Ashman’s were able to present evidence in her defence that persuaded a jury that she was innocent.

Ashmans represented this lady, who was one of 5 defendants charged with assisting an offender and later acquitted by the jury as part of a murder investigation in Leeds. B was alleged to have assisted her son, the alleged murderer, by procuring a car and assisting in the disposal of her daughter-in-law’s body. The 8-week trial involved a significant and lengthy challenge to the police’s conduct during the investigation, and in particular, claims that B had made confessions. This case, like many in which Ashmans are instructed, received significant local and national media coverage:

Mother and brother Leeds man who murdered wife found not guilty assisting offender

Had it not been for these disclosure requests the outcome may well have been different.

"Operation Caring Today" Preston Crown Court

Ashman’s Solicitors successfully secures acquittal in a high profile fraud and money laundering case. Ashman’s specialist fraud and money laundering department headed by the principal solicitor Mr. Imran Ali represented a former worker of a Charity, which had been set up in 2000 by another Defendant who had pleaded guilty. The Charity had received hundreds of thousands of pounds in funding from Lancashire County Council for charity work.

The prosecution alleged impropriety in the way the charity was run, involving dishonestly obtaining funds from charity funding providers, which they put to their own use. Ashman’s solicitor’s fraud and money laundering department prepared the case meticulously. This involved trawling through several years of documentation and instructing an expert Forensic Accountant and a specialist fraud Barrister. We worked tirelessly to ensure that no stone was left unturned and managed to secure a favourable outcome, which was one of Not Guilty. Speak with our Fleet St Solicitors today specialist in complex fraud cases.