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The Law Society previously agreed with a motion that there was an “investment scheme” in which $1.5 million in funds “appear to have been fraudulently diverted” from Gerry Falletta’s trust fund.
Mohammed Huq was the subject of a Spectator investigation into loans that disappeared from the trust funds of two Hamilton lawyers
Mohammed Huq was the subject of a Spectator investigation into loans that disappeared from the trust funds of two Hamilton lawyers