[ad_1] Sanjay Shah poses for a photograph on the Palm Jumeriah Island in Dubai. File/AP A British hedge fund trader accused of massive fraud can be extradited to face charges…
Tag: Fraudaccused
Jared O’Mara: Fraud-accused MP’s drug use an open secret – court
[ad_1] Former Sheffield MP Jared O’Mara is alleged to have submitted fake invoices worth nearly £30,000. [ad_2] Source link
Jared O’Mara: Fraud-accused MP owed drug dealer, court told
[ad_1] A co-defendant of Jared O’Mara told police about the former MP’s drug use, a court hears. [ad_2] Source link
Jared O’Mara: Fraud-accused MP non-existent in office, jury told
[ad_1] A former employee of Jared O’Mara says the MP visited his office just “once or twice” in six months. [ad_2] Source link