Practice and Procedure
R v ZIARAT MAHMOOD (2013)
PUBLISHED June 18, 2013[2013] EWCA Crim 1291
Where an individual had fraudulently obtained a mortgage for the sole purpose of acquiring a property and renting it out, rent payments received by him constituted proceeds of that fraud.
CA (Crim Div) (Pitchford LJ, Mitting J, Openshaw J)
18/06/2013
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