Six accused in £3m mortgage fraud inquiry

THREE men and three woman have appeared in court accused of a £3 million mortgage fraud.

Loading Comments
Share
Print

The six are alleged to have concealed, disguised and transferred criminal property between April 1, 2008 and November 17, 2012.

They were named in court as: Edwin McLaren, 49, Lorraine McLaren. 48, both of Quarriers Village, Renfrewshire; Arthur Horsey, 72, from Renfrew; John Horsey, 46, and Morag Horsey, 49, both from Haddington, East Lothian and Lorraine McKenzie, 41, from Bothwell, Lanarkshire.

It is alleged by the Crown that £3,043.699 was obtained by fraud.

All six pled not guilty to the charges against them which relate to the purchase of property in Renfrewshire, Dunbartonshire, and Lanarkshire and other parts of Scotland.

The case has been continued for a further preliminary hearing in September.

Judge Lord Boyd expressed concern that one of the accused, Mrs McLaren, has been refused legal aid for such a complex case.

He said that he would be writing to the Legal Aid Board giving his views, but added: "It is not for me to tell the Legal Aid Board what to do. However, I will express my own view that it is desirable for all the accused to the legally represented.

Lord Burns continued the hearing against Mrs McLaren until June 18 at the High Court in Edinburgh.

He added: "I'll make it clear to the Legal Aid Board I would like their response before that date."

Advocate depute Gillian Wade QC, prosecuting, said: "This is a complex matter. It would be almost impossible for her to represent herself. The trial is expected to take four to six weeks.

"However, there is a limit to the steps the Crown can take and it has done everything it can , but it can't influence the decision of the Legal Aid Board."

Finance

Commenting & Moderation

We moderate all comments on Evening Times on either a pre-moderated or post-moderated basis. If you're a relatively new user then your comments will be reviewed before publication and if we know you well and trust you then your comments will be subject to moderation only if other users or the moderators believe you've broken the rules

Moderation is undertaken full-time 9am-6pm on weekdays, and on a part-time basis outwith those hours. Please be patient if your posts are not approved instantly.

164769

Have you got a story?

Contact the news desk on 0141 302 6520 or email news@eveningtimes.co.uk
Games news:

Putting the world to rights

Gail's Gab

The sight of wee dolphins choking to death on discarded supermarket bags helped me change me use reusable shoppers

Times Out

Entertainment

Lifestyle

TV Advert
Cat’s Eyes on Glasgow

Cat’s Eyes on Glasgow

Cat Cubie’s job is to find and share with you the fabulous things the city has to offer, from gigs to gastro.

Janice Bell

Janice Bell

You Couldn't Make This Up

The secret world of the wheelie bin.

Michelle McManus

Michelle McManus

Columnist Michelle McManus is Sussed in the City, and loves to chat about anything and everything.