Mis-sold Mortgage Claims > Mortgage News
Manager and Secretary in Mortgage Fraud
Fri, 06 Jan 2012
A business man and his secretary have been charged with two counts of mortgage fraud totalling £1 million.

Carl Hughes, 44, and Gaynor Grundy, 66, are both accused of making or supplying false documents over the internet.

They are also alleged to have made up false payslips and P60 tax certificates, in the name of Kerry Hughes which were allegedly used to support two £500,000 mortgage applications.

Hughes had already been in the headlines about his involvement in the management of residents for two care homes, when he was a banned director. He categorically denied that he done anything dishonestly as a director.

In April 2000 he was banned from being a director by the Insolvency Service for failing to keep proper accounting records and not filing the accounts on time.

In the Hughes and Grundy mortgage fraud case, they are faced with four charges of making or supplying false articles for fraud and two of fraud by false representation.
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