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Dodgy Solicitor Top Trumps
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Ipswich solicitor jailed for fraud
14 September 2012
Rate it
1
An Ipswich solicitor who jumped bail and fled to Nigeria to escape mortgage fraud charges has been jailed for four years.
Ajayi Seun is a new and high-profile entrant to RollOnFriday's Dodgy Solicitor Top Trumps. The former solicitor made Crimewatch's list of the top ten most wanted fraudsters after skipping bail last year. But he returned to the UK and handed himself in, pleading guilty to conspiracy to defraud for his part in a £5.5m mortgage scam, according to an EADT
report
.
The court was told that the fraud, which involved fictional identities and forged documents, saw £5.5m funnelled through the accounts of Seun's firm, Doves Solicitors. According to Judge Godwin borrowers were "
badly stung
" and lenders "
massively defrauded
".
It is alleged that the scam was orchestrated by Samuel Ajiboye, currently on the run in Nigeria, who according to Judge Godwin "
needed a dishonest solicitor
". And Seun fitted that bill. Jailing him for four years, the judge did not hold back, telling him "
you are a disgrace and bring into disrepute your profession
".
For a full round up of dodgy solicitors see the table below and if you've spotted one,
you know where we are
.
Name
Jurisdiction
Crime
Sentence
Matthew Kluger
, ex Skadden
USA
Insider trading
12 years
Martin Weisberg
, ex Bakers
USA
$3m money laundering, securities fraud
8 years expected
Simon Morgan, ex Milners
England
Theft of £1.4 million
7 years
Kevin Steele
, ex Mishcon
England
£18.4m conspiracy
5 1/2 years
Louise Martini
, ex Williamson & Soden
England
Theft of £1.7m
5 years
Ajayi Seun, ex Doves Solicitors
England
Fraud involving £5.5m
4 years
David O'Shea
, ex O'Donovan
Ireland
Theft of €779,000
4 years
Kenneth Hunt
, ex Hunt Kidd
England
Theft of £1m
4 years
Christopher Grierson
, ex Lovells
England
Theft of £1.3m
3 years
Barbara Gayton
, ex Hunt Kidd
England
Theft of £1m
2 years
Andy Hodges
, ex Fraser Brown/Challinors
England
Theft of £70,000
18 months
Emma Rowsell
, ex CC
England
Theft of £63,000
18 months
Richard Simkin
, ex Fulbright
England
Theft of £100,000
16 months
Judie Groom
, ex CC
England
Theft of £23,000
15 months
Leonard Sawyer
USA
Lewd acts
180 days expected
Partner who ran a red light
, Hogan Lovells
Dubai
Running a red light
20 days
Pissed trainee
, Freshfields
Dubai
Being pissed
2 days
<
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anonymous user
14/09/2012 14:32
Rate it
7
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Shame on him! Nigeria's spotless record has been tarnished by fraud.
anonymous user
14/09/2012 17:26
Rate it
4
Report as offensive
How come that for everyone who has done something wrong, there is a photo of their 'murder face' waiting in the wings. My tip: smile in all your photos and you'll never get caught, but make sure the smile isn't an evil grin,
Nameless1
14/09/2012 19:01
Rate it
0
Report as offensive
Is this list of dodgy solicitors meant to cover solicitors jailed this year only? If not, it is missing the infamous Marc Dreier who is currently doing 20 years? There was an eye-opening documentary on him last week
[a]http://www.bbc.co.uk/iplayer/episode/b01ml8gh/Storyville_20112012_The_750_Million_Thief/[/a]
anonymous user
18/09/2012 11:56
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0
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Kate Johns:
http://www.independent.co.uk/news/uk/home-news/lawyer-guilty-of-conning-bank-out-of-millions-1806256.html
anonymous user
20/09/2012 10:14
Rate it
2
Report as offensive
Why is his nose a different colour from the rest of his face?
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