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    Boiler Room Fraud Trial |Kangs Complex Fraud Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSBoiler Room Fraud Trial |Kangs Complex Fraud Solicitors

    Jan

    4

    January 4 , 2017 | Posted by Kangs Solicitors |

    Boiler Room Fraud Trial |Kangs Complex Fraud Solicitors

    Kangs Solicitors are instructed by one of a number of defendants in a boiler room fraud case. The trial is due to commence at Southwark Crown Court in early January 2017.

    The Crown alleges that two companies were incorporated and traded with the sole intent to defraud people by offering an opportunity to invest in Bordeaux fine wine, which did not exist.

    Investors were persuaded to invest in the wine which was to be stored in barrels in a Bonded Warehouse for bottling at a much later date.

    Although the investors were provided with a notice of ownership in return for their payment, the Prosecution alleges that the wine did not exist and the money paid over was used by the defendants for their personal benefit.

    The Crown contends that the defendants conspired to defraud those who produced their investment money by making false, misleading and dishonest representations about the value and existence of the wine and the execution of a clever and sophisticated fraud operated with considerable professionalism.

    The Solicitors with conduct of the case are Hamraj Kang and Timothy Thompson.

    The trial is expected to last for up to two months.

    Boiler Room Frauds | Kangs Criminal Solicitors

    We have considerable experience in defending boiler room fraud investigations against all the major prosecuting authorities such as City of London Police, SFO and the FCA.

    Some Recent Cases

    Our Team

    Our team of solicitors would be happy to assist you and can be contacted through the following:

    Hamraj Kang
    hkang@kangssolicitors.co.uk
    07976 258171020 7936 6396 | 0121 449 9888

    John Veale
    jveale@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396

    Tim Thompson
    tthompson@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396 | 07989 521210

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