IvIarkgraham
Premium Member
Registered: 27th Mar 04
Location: Ellesmere Port, Cheshire
User status: Offline
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Stick it all on 0 
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Ian
Site Administrator
Registered: 28th Aug 99
Location: Liverpool
User status: Online
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quote:
Originally posted by spencer88
quote:
Originally posted by BarnshaW
is it not getting money through the proceeds of crime or whatever?
No crime though is there?
Fraud Act 2006 Section 4
quote:
The defendant:
occupies a position in which he was expected to safeguard, or not to act against, the financial interests of another person
abused that position
dishonestly
intending by that abuse to make a gain/cause a loss
It is immaterial whether or not he is successful in his enterprise
http://www.cps.gov.uk/legal/d_to_g/fraud_act/
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mattk
Member
Registered: 27th Feb 06
Location: St. Helens
User status: Offline
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Charge them a £500k "admin" fee and a £500k "storage of funds" fee, Then Id ask them when they wanted their £3m back
[Edited on 29-08-2012 by mattk]
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Baz-Zico
Member
Registered: 15th Jan 03
Location: Glasgow, Renfrewshire
User status: Offline
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You can't keep it - it's called unjustified enrichment! I.e - the money you've made isn't justly yours because you didn't own the money you used to make the profit
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