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BBC NEWS | Business | Mortgage broker banned and fined
news.bbc.co.uk
A mortgage broker is banned and fined £100,000 by the regulator for being involved in submitting false applications.
FSA fines broker £100,000 for false submissions | Money Marketing
www.moneymarketing.co.uk
Abiola Agbalaya was sole controller of Herald Finance Ltd. The FSA says he supervised and submitted false mortgage applications.Grace Olatunji, who worked as a...
Fraud broker hit with six figure fine
www.professionaladviser.com
The FSA has banned a South London mortgage broker and fined him £100,000 for his knowing involvement in the submission of false mortgage applications.
FSA bans and fines mortgage broker £100,000 for fraud
www.mortgagefinancegazette.com
Abiola Agbalaya was an FSA approved person and sole controller of Herald Finance Ltd (Herald). This six figure fine is aimed at deterring approved persons from
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