Jailed mortgage broker banned by FSA

Yasmin Choudhary, a sole trader operating as Adams Financial Services, was jailed for three years in 2010. This followed convictions at Winchester Crown Court of nine counts of obtaining a money transfer by deception, one count of attempting to dishonestly obtain a money transfer by deception and three counts of fraud. The money transfers and fraud involved the submission of numerous false mortgage applications to various lenders, said the FSA. She committed 12 of these financial crimes whilst authorised by the FSA. Choudhary ceased to be authorised in July 2009. In April this y...