Call us 0333 370 4333

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
07976 258171020 7936 6396 | 0121 449 9888

John Veale
0121 449 9888 | 020 7936 6396

Tim Thompson
0121 449 9888 | 020 7936 6396 | 07989 521210

News insights, Serious Fraud, Services
A former Labour MP, Jared O’Mara, has received an immediate custodial sentence of four years having been found guilty, following his trial, of six counts of fraud relating to false expenses claims for work that he never carried out in respect of jobs that did not even exist. For further Press details please follow the […]
Criminal Litigation, News insights, Services
Kangs Solicitors has recently successfully defended a client facing an allegation of assault occasioning actual bodily harm arising from an incident forced upon him whilst he was simply conducting his  business, running a restaurant in London’s West End, when confronted with an unsavoury situation. Kangs Solicitors was instructed from the onset attending the interview under caution at Charing […]
Insolvency, News insights, Services
Kangs Solicitors has been instructed to defend claims against our client alleging breaches of Section 212 and 213 of the Insolvency Act 1986. The claims are being brought by the joint liquidators of our client’s company on the basis that our client allegedly knew that he and his company were participating in ‘Missing Trader Intra- Community’ Fraud’ […]

Get in touch

Need legal assistance? Contact our experienced team for prompt and professional support.
Old map of Birmingham