News Archives - Page 35 of 35 - Frenkels Forensics

Company Director Jailed for £80m Fraud

John Potts, a company director from Sunderland, has been jailed for 5 years for carrying out an £80m property fraud to carry out his luxurious …

Forensic Accountants to Lead Anti-Fraud Fight

Sandra Quinn, chief executive of a newly-established anti-fraud body, has appealed to forensic accountants to help it reduce fraud. Fraud is estimated to cost the …

AIB Hit By £56m Loan Fraud

Allied Irish Banks was revealed as the victim of a £56 million alleged fraud today as the Serious Fraud Office (SFO) raided 3 London addresses …

Multi Million Pound Confiscation Hearing Settles

Vivian Cohen, one of the forensic partners at Frenkels, has managed to help settle a multi-million pound confiscation hearing at Kingston Crown Court. Our client …

Madoff’s Accountant Charged

Bernard Madoff’s accountant, David Friehling, was charged with fraud by the US Government this week. It is only the second arrest to be made since …

Chasing Stanford’s Cash

The US government is trying to get the $225m+ it is owed by American Financier Sir Allen Stanford. It is made up of taxes, penalties …

Stanford Stays Silent

American billionaire businessman, Sir Allen Stanford is refusing to talk to US Investigators regarding his alleged fraud which is expected to total $8bn. According to …

Madoff Admits Guilt over Fraud Scheme

US Financier Bernard Madoff has been sent to jail after he pleaded guilty to all 11 charges raised against him for the estimated $50bn (£35bn) …

City Police in Forensic Hunt

The body is hiring a specialist forensic accountant to strengthen its new and larger national fraud unit. The City of London Police has now been …

Reviews

All of the assistance you have provided in connection with the case is very much appreciated. It has played a pivotal role in us being able to achieve a good result in the case for the client. I certainly will be very happy to instruct you again in the future when the need arises in one of my cases.

“Thanks once again for all your time and efforts. Leading Counsel was again full of praise for your methodical and extremely thorough report, which assisted us greatly and helped us achieve the agreement today.”

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