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Solicitors and other lawyers making the bad news from 1996 to date. Fined, struck off, and jailed: News Roundup
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Fraud in the U.K. is now endemic and the regulators are barely able to cope, sometimes seen as complacent or even complicit. UnjustIS will be dedicating a special news section to issues of fraud and invites your views on whether it should include a forum and/or support centre for victims. Please go to the Contacts section. April 2008
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Fraudsters move to Cyprus
A serial con man and his partner move to Cyprus for the sake of their health. Michael Turner - Mike Turner - and his partner, Jacqueline Dyer - Jackie Dyer - bunk off to avoid answering questions that the DTI and Insolvency Service might be wishing they had asked many years ago, when they were first alerted. British financial wrongdoers are more likely to be found luxuriating on a sunny foreign beach. Turner, a convicted fraudster, and Dyer also managed to secure the positions of Chairman and Secretary, respectively, of the Richmond upon Thames branch of the Multiple Sclerosis society. They resigned the posts just before fleeing to Cyprus. |
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Former solicitor Steven Richard Daultrey restored to the roll on 18 November 2004 Struck off in 1982 for lying to clients and stealing their money, Daultrey's fraudulent misrepresentations at solicitors' firms of Francis Read and Donnellan & Co, and subsequently from other organisations including OCRA, are utterly at odds with the findings of the Solicitors' Disciplinary Tribunal. What does this say for the standards of the Law Society and the solicitors' profession as a whole? For the moment I am almost at a loss for words. This is England: fraudsters like Turner and Dyer bask in the Cyprus sunshine with all their stolen money, and the struck off solicitor who helps them gets restored to the roll. The Law Society has abandoned all pretence of maintaining decent standards. Update 11 Nov 2005: Steven Daultrey has recently been employed (admitted to) by a Gibraltar firm of solicitors called Marrache & Co, which also has offices in Hanover Square, London, where Daultrey is based. The Law Society shows Daultrey as a solicitor admitted since 1977 and ignores the period from (1982 - 2004) when he was a struck off the Roll and ineligible to practice as a solicitor, revealing exactly how corrupt it has become. The UK is now a fraudsters' paradise. |
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