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William Flannigan, who ran Lakeminster Park, and wife Pamela,. Four of the arrests were in connection with allegations of fraud and one.William Flanaghan, 51, is charged with 10 counts of fraud by misrepresentation in connection with the sale of retirement homes at Lakeminster Park in.A man has been charged with 10 fraud offences following a police investigation into the sale of retirement homes at Lakeminster Park, near Beverley.About 76 properties at Lakeminster Park, near Beverley, were granted planning permission as holiday homes. Five arrested over chalet sales. 16 May 2013.In 2005 he became aware of a caravan site (Lakeminster. Park) in Beverley east Yorkshire which was in a run-down condition and.Man in court over Lakeminster Park chalet fraud - BBC NewsLakeminster Park second planning inquiry begins - BBC NewsCouple andcould face chargesand over sale of retirement park homes
Five arrested after Crowle cash machine raid; Arriva Rail North strike to go. chalet owners on Lakeminster Park is a potential breach of human rights.. arrested over allegations of fraud and money laundering in connection with the sale of retirement homes at Lakeminster Park in Beverley.. have been named in a letter over the Lakeminster Park development. She was arrested in 2013 and kept on bail until more than a year.. West Yorkshire man arrested over Middlesbrough murder. Plans for a 127 pitch caravan park at Lakeminster near Beverley have been.The site at Lakeminster Park, Beverley. Last month, Humberside Police arrested five people, four in connection with allegations of fraud.News - NAPHRlakeminster-ruling-on-submissions.pdf - Andy Strangeway.East Yorkshire chalet park residents lose planning appeal - BBC. juhD453gf
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