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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
