City of London Police have charged a man previously wanted in connection with fraud offences.
Alex McKenzie, 33, from London was arrested by Metropolitan Police officers on Tuesday, 13 September as he disembarked from a flight from San Francisco. US authorities had assisted in deporting McKenzie, after he was identified by the San Francisco Police Department on 26 July 2016.
McKenzie appeared at Uxbridge Magistrates’ Court charged with fraud by false representation and was remanded into custody. He will appear at Isleworth Crown Court on 12 October 2016.
McKenzie’s image had been circulated to national and international media in July, as part of a widespread appeal to identify ten suspected fraudsters wanted for fraud offences involving a total of £20 million.
The ten fraudsters were identified through the work of the Joint Fraud Taskforce – an initiative launched in February by former Home Secretary Theresa May.
The taskforce brings together law enforcement agencies, the financial sector and government to tackle criminals who target the public, UK businesses and the UK economy.
Duncan Lewis Fraud Lawyers
Duncan Lewis fraud lawyers can advise at any stage of a charge involving fraud, including company fraud, financial fraud, credit card fraud, false accounting, embezzlement, investment fraud and white collar crime.
There are Duncan Lewis offices across England and Wales – including more than 20 offices across London and the southeast. A Duncan Lewis fraud lawyer can advise at the start of an investigation and before charges are brought.
Duncan Lewis can also liaise with investigating authorities such as SFO, FCA, BIS, HMRC, Insolvency Service and City of London Police – as well as advising on confiscation orders under the Proceeds of Crime Act (POCA).
For expert legal advice on all fraud charges, call Duncan Lewis fraud lawyers on 0333 772 0409.
For 24/7 help at a police station, call the Duncan Lewis Solicitors 24-Hour Emergency Helpline on 0333 772 0607.