The allegations against Mr Mugdaza included recklessly facilitating five conveyancing transactions that bore the hallmarks of mortgage fraud and failing to comply with or ensure compliance with the Money Laundering Regulations 2007 in respect of at least one of the conveyancing transactions that bore the hallmarks of mortgage fraud. The respondent admitted the allegation in full. He was struck off and ordered to pay costs of £14,300.
Click HERE to see the full Disciplinary digest December 2017.
Loading...