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Three arrested in SFO probe into alleged £76m fraud

Some 600 investors in the Carlauren Group were left out of pocket after the 2019 collapse.

Nick-ephgrave , Windlestone-hall , Serious-fraud-office , Carlauren-group ,

Three held in luxury care home fraud investigation

Three held in luxury care home fraud investigation
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

Buckinghamshire , United-kingdom , Aylesbury , County-durham , Durham , Windlestone-hall , Martin-hall , Nick-ephgrave , Anthony-eden , National-crime-agency , Carlauren-group , Instagram

Carlauren Group: Three arrested as part of alleged £76 million fraud involving luxury care homes

Carlauren Group: Three arrested as part of alleged £76 million fraud involving luxury care homes
onthewight.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from onthewight.com Daily Mail and Mail on Sunday newspapers.

Aylesbury , Buckinghamshire , United-kingdom , Windlestone-hall , Nick-ephgrave , Carlauren-group , National-crime-agency , Auckland-hotel-in-shanklin , Serious-fraud-office , Ocean-hotel-in-sandown , Auckland-hotel , Ocean-hotel

Private jet and yachts seized as three arrested in £76m luxury care homes raid

Three people have been arrested as part of a sting by the Serious Fraud Office into property developer the Carlauren Group.

Aylesbury , Buckinghamshire , United-kingdom , Nick-ephgrave , Windlestone-hall , Serious-fraud-office , Carlauren-group , National-crime-agency ,

Three people arrested in £76m luxury care home fraud probe

The Carlauren Group was launched by Sean Murray who intended to set up a network of luxury care homes across the UK.

United-kingdom , Far-east , Mpumalanga , South-africa , Saudi-arabia , China , County-durham , Durham , India , Aylesbury , Buckinghamshire , Bishop-auckland

Three arrested in investigation into alleged £76m UK luxury care home fraud

Three arrested in investigation into alleged £76m UK luxury care home fraud
walesonline.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from walesonline.co.uk Daily Mail and Mail on Sunday newspapers.

Aylesbury , Buckinghamshire , United-kingdom , Anthony-eden , Nick-ephgrave , Windlestone-hall , Serious-fraud-office , Carlauren-group , National-crime-agency , Prime-minister-anthony , Director-nick-ephgrave , Crime

3 arrested in £76m luxury care homes fraud investigation in Bucks

THREE arrests have been made today in relation to an alleged £76 million fraud involving luxury care homes in an investigation by the Serious Fraud…

Buckinghamshire , United-kingdom , Aylesbury , Windlestone-hall , Nick-ephgrave , National-crime-agency , Carlauren-group , Serious-fraud-office , United-kingdom-registered , Director-nick-ephgrave ,