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More Tory Fraud News.
Michelle Mone and Husband have had £75 million of assets frozen as NCA investigate Fraud.The Frozen assets include a six bedroom London townhouse, a country estate on the Isle of Man,and 15 bank accounts with Coutts ,C Hoare and Co and Goldman Sachs International. Bet the Tory party wanted this case kicked into the long grass until after the GE,
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No best answer has yet been selected by gulliver1. Once a best answer has been selected, it will be shown here.
For more on marking an answer as the "Best Answer", please visit our FAQ.Some people's (well one person's) grasp of the law is woeful. She may end up being charged but until then you can't state she has commited fraud. The NCA has the right to freeze assets while it investigates cases, and that's what's happened here. If she is found inent I'm sure you'll say it's been fixed by the Con Crony Club. If she is found guilty you can celebrate then. I can guess how this will end up but I can't say guilty or not guilty , and neither can you
I know exactly how it will end up She will be found not guilty of fraud
I dont think Fraud is made out, really Gullz - she traded and made a profit and as the hubby said ' that is what people do in business' altho 30% is a bit breathtaking -
still not fraud, and not even 'unjust entichment'.
I think you have more luck with sturgeon - and the van ( breach of trust and conversion)
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