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High Court rules that billionaire fraudster should lose three luxury properties – The Independent

Posted May 23rd, 2013 in assets recovery, banking, contempt of court, fraud, news, proceeds of crime by sally

“A billionaire fraudster is set to lose three of his luxury properties in Britain’s most exclusive postcodes after a High Court ruling.”

Full story

The Independent, 22nd May 2013

Source: www.independent.co.uk

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