FCA starts criminal action against two men over £3.8m mortgage fraud
Fraudulent mortgage applications
Barreto traded as Barreto and Partners, a Nottingham-based financial services firm which was unauthorised, while Hussain is an accountant who ran Keystone Chartered Accountants, also Nottingham-based.
The Financial Conduct Authority (FCA) has commenced criminal proceedings against unauthorised mortgage adviser Larry Barreto and accountant Tassib Hussain over an alleged fraud totalling £3.8m.
Barreto traded as Barreto and Partners, a Nottingham-based financial services firm that was unauthorised, while Hussain is an accountant who ran Keystone Chartered Accountants, also based in the Midlands...
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