A 41-year-old man has been charged with fraud and forgery offences involving more than 50 victims.
Phillip Henry Martin, of Church Lane, Little Linford, Bucks, was charged with the following: nine counts contrary to sections 1 and 2 of the Fraud Act 2006; one count contrary to sections 1 and 6 of the Forgery and Counterfeiting Act 1984; two counts contrary to section 993 of the Companies Act 2006.
The charges relate to incidents between March 2009 and December 2010 when people reported that they had invested in a property company and had given financial deposits for a portfolio of properties.
People reported that they had received neither the portfolio nor a refund of their deposits when demanded.
Also between July 2013 and February 2014 a series of false representations were made to solicitors representing a mortgage company and also to the county court regarding a property in Little Linford.
Martin was first arrested on suspicion of fraud on July 9, 2013. He is due to appear at Milton Keynes Magistrates’ Court on December 12.
Comments are closed.