Four men have been charged with conspiracy to defraud following police enquiries into four companies believed to have been involved in land banking.

Omar Esphari, Dean Straker, Stefan Mitchell and Derial White have all been charged before being released on bail and are due to appear at City Magistrates on 23 June.

The charges, the first to relate to alleged land banking, follow enquiries into Pemberton International, Eldon International, Willow International and Allied Investment Management.

(Via CityWire. To read the full story, click here)


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