malatesta32
Not Serb. No, Really!
tariffs for mortgage fraud:
Value of Fraud: Significant but less than £17,500
Guidelines After Contested Trial: Very short custodial to 21 months
Value of Fraud: £17,500 to £100,000
Guidelines After Contested Trial: 2 - 3 years
Value of Fraud: £100,000 to £250,000
Guidelines After Contested Trial: 3 - 4 years
Value of Fraud: £250,000 to £1 million
Guidelines After Contested Trial: 5 - 9 years
Value of Fraud: £1 million or more
Guidelines After Contested Trial: 10 years or more
Value of Fraud: Significant but less than £17,500
Guidelines After Contested Trial: Very short custodial to 21 months
Value of Fraud: £17,500 to £100,000
Guidelines After Contested Trial: 2 - 3 years
Value of Fraud: £100,000 to £250,000
Guidelines After Contested Trial: 3 - 4 years
Value of Fraud: £250,000 to £1 million
Guidelines After Contested Trial: 5 - 9 years
Value of Fraud: £1 million or more
Guidelines After Contested Trial: 10 years or more