Six charged in Total Asset fraud investigation
KEY figures involved with the former Warrington lender Total Asset Ltd and fibre optics firm H20 Networks have appeared in court charged with conspiracy to commit fraud.
Total Asset's former chief executive Stephen Dartnell attended Westminister Magistrates Court today along with former colleagues George Alexander and Kerry Lloyd.
Elfed Thomas and Carl Cumiskey, formerly of H2O Networks, also appeared to face the same charge along with Simon Mundy who used to work for the Belgian lender KBC.
Mr Dart... You can carry on reading TheBusinessDesk.com for free, but you have reached the maximum number of pages an unregistered user can view. To register for an account, click here or login below...