Fraud charges - Bedfordshire

28/11/2012

Thames and Chiltern Crown Prosecution Service (CPS) has authorised officers from Bedfordshire Police, to charge the following in connection with a fraud investigation.

Stephen VOWLES, 24, of Heron Drive, Luton, has been charged with:

  • 2 x Conspiracy to commit Fraud by False Representation in relation to a Mortgage Application - Contrary to S1  Fraud Act 2006
  • 2 x False accounting - Contrary to S17 Theft Act 1968
  • Possession with intent to supply class A Drug; Cocaine - Contrary to S4 Misuse of Drugs Act 1971
  • Concerned in the supply of class A drugs to another - Contrary to S4 Misuse of Drugs Act 1971
  • Money Laundering; Transfer of criminal property - Contrary to S327 POCA 2002

Neil GOODWIN, 28, of Chalkdown, Luton, has been charged with:

  • Possession of criminal property - Contrary to S329 POCA 2002

Lisa MOORE, 26, of Newbury Close, Silsoe, has been charged with:

  • Conspiracy to commit Fraud by False Representation in relation to a Mortgage Application - Contrary to S1 Fraud Act 2006
  • False Accounting - Contrary to Section 17 Theft Act 1968

Anjee DARCY, 30, of Hardwick Green, Luton, has been charged with:

  • 2 x Conspiracy to commit Fraud by False Representation in relation to a Mortgage Application - Contrary to S1  Fraud Act 2006
  • False accounting - Contrary to S17 Theft Act 1968

Elliott GALE, 28, of Anglian Close, Watford, has been charged with:

  • Money Laundering; Transfer of criminal property - Contrary to S327 POCA 2002

Stephen LENNON, 30, of HMP Wandsworth, has been charged with:

  • 3 x Conspiracy to commit Fraud by False Representation in relation to a Mortgage Application - Contrary to S1 Fraud Act 2006.

A 41 year old woman from Bedfordshire has been reported by service of summons on four counts of Conspiracy to Commit Fraud by False Representation in relation to a Mortgage Application - Contrary to S1 Fraud Act 2006.

All of the above people will appear before St Albans Magistrates' Court on the afternoon of Friday, 07 December 2012.