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Hornchurch mortgage fraudster pays £265,000 after CPS civil recovery action.
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Hornchurch mortgage fraudster pays £265,000 after CPS civil recovery action.
A man living in Hornchurch who previously admitted conspiring to commit fraud has paid £265,000 following civil recovery proceedings brought by the Crown Prosecution Service over a property bought using a fraudulently obtained mortgage. Parmjit Dhami, of Hornchurch, previously pleaded guilty to conspiracy to commit fraud at Birmingham Crown Court and received a nine-month suspended…
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