Famous Fraudster's Case

Famous Fraudster's Case

Quentin represented CJ on his fraud case accused of money laundering more than £6m through a complex tax fraud involving the apparent importation and exportation of mobile telephones between several EU states.

 

Johnson is one of 21 people to be jailed in connection with a £138m VAT fraud following an investigation by HM Revenue and Customs (HMRC)

 

The case was covered by BBC news and other national newspapers.      

 

UK’s best ‘financial crime’ and ‘criminal defence’ barrister Quentin Hunt has an established reputation and results in dealing with fraud offence cases.  If you need legal advice on fraud offences simply contact Quentin.  Alternatively, to find out more on Quentin's successes relating to Fraud offence cases you can visit his criminal defence blog.

POSTED: Saturday, October 4, 2008

Categories:  CRIME,   FRAUD,   PRESS