Pair face charges over '£1m bank fraud'

Published Wednesday, 11 June 2014
Comments
Toggle font size
Print

Two men are facing charges connected to an alleged million pound bank fraud, it has emerged.

Pair face charges over '£1m bank fraud'
The pair were due in court on Wednesday. (© UTV)

Michael Robin Burns and Trevor McClintock have both been accused of making untrue claims about a law firm holding or controlling large sums of cash connected to loan repayments.

The pair face multiple counts of fraud by false representation against either Loyds TSB, Barclays Bank or Bank of Scotland.

The charges, which relate to periods in 2008 and 2009, include reference of loans of £1,075,000, £510k and £300k.

Preliminary enquiry proceedings against Burns, 49, of Skeagh Road, Dromara, Co Down, and McClintock, 43, of Upper Malone Road, Belfast were due to get underway on Wednesday.

But neither of the accused appeared in the dock at Belfast Magistrates' Court as their legal representatives sought an adjournment due to the scale of the case.

McClintock's barrister, Mark Farrell, revealed there were thousands of pages of papers to be studied.

"It's a complex banking-type alleged fraud and there are a lot of financial exhibits, including financial reports," he said.

District judge Fiona Bagnall agreed to adjourn the hearing for five weeks to allow defence teams time to prepare.

"We will take it a step at a time," she said.

© UTV News
Comments Comments
0 Comments
No comments. Be the first to comment.
POST A COMMENT:
Name:  
Email address*:    
Location:  
Validation:
House Rules:  
Your Comment:  
[All comments are moderated and will not appear immediately. Your name, location and comment will be displayed on this page if your post passes moderation.]
CONSUMER COUNCIL
Know your rights when it comes to Christmas shopping with our Myth Buster guide.
MOST POPULAR GALLERIES
Mon 08 December 2014
One Direction fever
Fri 05 December 2014
U2 music video filmed in Belfast
Wed 17 December 2014