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FSA publishes final notices on mortgage fraud

  • Dentons
  • -
  • United Kingdom
  • -
  • October 28 2011

FSA has published its final notices against Qadeem Mohammed and Nazia Bi, both of whom were involved in mortgage fraud

FSA bans individual for mortgage fraud

  • Dentons
  • -
  • United Kingdom
  • -
  • August 12 2011

FSA has banned Michael Lewis from carrying out any regulated activity for any person