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A window salesman identified as the fake‘solicitor’ who duped clients on behalf of fraudster Catriona Carey’s Careysfort Asset Estates is now claiming he had no involvement in the scam.
A PVC window-salesman, identified as the fake ‘solicitor’ who duped clients on behalf of fraudster Catriona Carey’s ‘Careysfort Asset Estates’, this week denied any involvement in the scam.
DJ One Heritage Group plc: Full year results for the year ending 30 June 2021 One Heritage Group plc (OHG) One Heritage Group plc: Full year results for the year ending 30 June 2021 20-Oct-2021 /
Jersey regulator bans financial adviser for 'lacking integrity' The Jersey Financial Services Commission (JFSC) has banned an independent financial adviser from the industry for "lacking integrity". In a statement on 20 May, it prohibited Gufur Hussain from working in the island's finance industry following an investigation into his conduct after he arranged loans of more than £1m from people who were his financial advice clients. Related articles The investigation, which has not revealed the name of the company he worked for in the regulator's public statement, concluded that he repeatedly ...