Martin Cunningham Solicitors

Case Histories

Fraud and Corruption	Charity Fraud	Advanced Fee Fraud
Inland Revenue Cheat	Email Fraud	Trading Standards Fraud
Customs and Excise missing trader fraud.	Money Laundering.	Confiscation and restraint proceedings.

Email Fraud.
Email fraud on citizens of USA. Through website and western union money transfer sites.

Trading Standards Fraud.
EBAY fraud involving counterfeit clothing.

Customs and Excise missing trader fraud.
International carousel fraud involving computer chips.

Money Laundering.
Proceeds of crime from importation of high value motor vehicles.

Confiscation and restraint proceedings.
Both pre and post charge.

Martin Cunningham Solicitors, P.O. Box 395, Stockport SK3 8WZ • Telephone: 0161 456 5857
• Email: martincunningham@fraudlawsolicitors.co.uk