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Mortgage advisor speaks of numerous applications man made to fund ‘luxury lifestyle’, trial hears
20.04.2021 - 11:55 / manchestereveningnews.co.uk
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A mortgage advisor has told a jury about the number of applications a man made in order to fund a ‘luxury lifestyle’.
Aram Sheibani, 40, is accused of a catalogue of offences including dishonestly obtaining money transfers, fraud and forgery.
It is alleged he lived a ‘luxury lifestyle’ and had obtained significant ‘explained wealth’ through illicit property buying, tax evasion and drug dealing.
Mr Sheibani,
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