|
Name
|
Position
|
Firm
|
Location
|
|
| Anthony Richards |
Managing Director |
Anthony Motors Ltd |
Aberystwyth |
Issued a deliberately false and malicious High Court Writ for Libel |
| Julie Morgan |
Mortgage Advisor |
Ex Nat West Bank |
Aberystwyth |
Illegally accessed private accounts and passed details to third party |
| Peter Stocks |
Accountant |
|
Aberystwyth |
Signed off business trading accounts as “ Part Qualified ACA “ |
| Kevan Kynaston FCCA |
Accountant |
|
Cardiff |
Acted an Auditor whilst unqualified in order to deceive. Ongoing investigations into many other activities. |
| District Judge Harold Godwin |
Former Solicitor |
Morris, Bates & Godwin Solicitors |
Aberystwyth |
Represented Building Society in repossession despite owner of the property being a client of the same firm – CONFLICT OF INTEREST. Property was later sold on to Godwin’s secretary under value. |
| Karen Richards |
Now Legal Executive |
Godwin’s Solicitors |
Aberystwyth |
Former secretary to Harold Godwin ( see above) bought a property under value through conflict of interest. |
| Alan Bowen |
Proprietor |
Alan Bowen Delivery Services |
Crymych, Pembrokeshire, |
Running two sets of trading books |