Bogus estate agent called his company ‘Leo Foxton’

A fake estate agent who ran a company called Leo Foxton in an attempt to pocket nearly £200,000 in fraudulent loans has been jailed for six years. Ignas Valatka, 35, kept a ‘plethora’ of forged passports, driving licences and documents at his home address to carry out the frauds. He ran the Leo Foxton company with to applying for loans, totalling £194,000. A bank was ready to advance £50,000 to the fraudster but made further enquiries before freezing the money….

This content is for members with full access only.

Please upgrade your membership on your account page to access it.
Upgrade your account

Already a member? Log in here