Tweet
Swift advances witness legal charge
Had a pre action protocol letter re witness of a legal charge by me 9 years ago I have acknowledged merely said take up with swift or the broker i was an employee of the broker.
I have no documents only what the solicitor sent which shows my signature.
Keeping it simple I will have seen the borrowers but cant recall where
Notice the husband has been sent down for Fraud , now the wife claims knows nothing about the swift charge, also had the police on to me , who confirmed surplus monies had been paid into a joint account not sole yet lawyer for her says "facilitated fraud" - come on she knows nothing of the loan !!!
Application form shows two other charges both that would have redeemed also at the time liquidated a company joint directors then purchased back in sole name.
My initial reaction is see you in court , prove i did not witness the signatures, verification is the responsibility of the lender , they are also sueing SWIFT their lawyer wrote to me and I simply said you need to write to the compliance manager of the broker, not been employed by them for many years.
Looks like swift are trying to enforce the charge and the wife is saying unlawful execution , the lender would have had her id PHONE CHECKS AND NINE YEARS CORRESPONDENCE.
Civil matter husband fraud is HMRC vat etc - think they are clutching at straws myself but your observations would be appreciated
I have no documents only what the solicitor sent which shows my signature.
Keeping it simple I will have seen the borrowers but cant recall where
Notice the husband has been sent down for Fraud , now the wife claims knows nothing about the swift charge, also had the police on to me , who confirmed surplus monies had been paid into a joint account not sole yet lawyer for her says "facilitated fraud" - come on she knows nothing of the loan !!!
Application form shows two other charges both that would have redeemed also at the time liquidated a company joint directors then purchased back in sole name.
My initial reaction is see you in court , prove i did not witness the signatures, verification is the responsibility of the lender , they are also sueing SWIFT their lawyer wrote to me and I simply said you need to write to the compliance manager of the broker, not been employed by them for many years.
Looks like swift are trying to enforce the charge and the wife is saying unlawful execution , the lender would have had her id PHONE CHECKS AND NINE YEARS CORRESPONDENCE.
Civil matter husband fraud is HMRC vat etc - think they are clutching at straws myself but your observations would be appreciated
Comment