Victims accuse Sanjay Panesar (Pictured left) a senior partner of Rainer Hughes Solicitors as the brains behind a property fraud ring linked to series of fraudulent property acquisitions and mortgage transactions that has led to their associate and client Joshua Jacob Friedlander a property landlord and the main beneficiary of their business relationship bolsted by Just & Brown Solicitors Ltd whose director is former solicitor Alvin Just a prolific fraudster the individuals form part of an organised crime group founded in greed and the wilful premeditated abuse of positions of trust for their own gain who have and continue to operate above the law.
Just & Brown Solicitors Ltd the selling side of the frauds led by Christian evangelist Alvin Just a corrupt solicitor who uses many aliases and who has also duped over a dozen United Kingdom property selling clients that have been misled or enduced to allow him act as their solicitor and or conveyancer only for the fraudster using bogus power of attorney documents unbeknownst to the unwitting clients to sell their properties while pocketing the whole proceeds of sale including on many occasions the portion of the purchase costs to be given to the bank of building society.
Financial Fraudster News Investigations has been notified by the SRA that Alvin Just (Pictured left) of Just and Brown Solicitors has been struck off for fraudulent conduct. Just believed to be holed-up in Jamaica is being sought by a multi-agency task force in relation to a series of frauds that have netted him in excess of £4.2m and is a close associate of both Panesar and Friedlander each party knows that each has enough knowledge on each other to assist the authorities in their respective prosecutions. The ruthless Just remains on the run but time is running out for him and the rest of the OCG that have caused victims misery and loss with mounting civil claims against him and the fraudulent companies used in his scheme.
Financial Fraudster News Investigations can reveal that Just & Brown Solicitors Ltd trading as Just & Brown and whose registered office from public records obtained from Companies House is run from a residential property at 69 Kimberley Road, Edmonton, London, N18 2DW under the sole directorship of Jonathan Just an alias for Alvin Just and with the connivance and facilitation by his estranged partner Donneth Just.
Friedlander is the buying side of the fraudulent conduct operating through a Stamford Hill based residential property landlord trading as Flats and Houses of Flats & Houses, 24 Stamford Hill, London, N16 6XZ and friend of the serial fraudster Just and has been the willing recipient of the frauds and the crucial money laundering required.
Friedlander a convicted drug dealer who has served prison sentences who has benefitted by not having to pay a deposit with the transactions involving Just & Brown Solicitors Ltd due to the fact that fraud allows the purchase price to be lowered agreed at a premeditated date that allows Friedlander to deceive mortgage lenders to
believe that a deposit has been paid when in reality it has not. HM Land Registry shows that Friedlander has acquired a large number of properties many of which are believed to be involved in the fraudulent business model and from proceeds of criminal conduct.
Financial Fraudster News Investigations can reveal the London Borough Haringey recently brought Friedlander to justice after he illegally converted a property into multiple rooms reaping profits from accommodation not fit for purpose and exploiting desparate London renters, in his Perth Road, Wood Green, London property British Gas has found that the greedy Friedlander has illegally siphoned gas from the company using sophisticated equipment to by-pass the gas metre.
Rainer Hughes Solicitors are the Essex based buyer-side solicitors instructed by Friedlander and the facilitator-in-chief that some victims say have allowed Friedlander to act with little regard aided by Rainer Hughes a regulated member of the Solicitors Regulation Authority with a duty to adhere to the Know-Your-Customer protocols that guard against money laundering.
The failure by Rainer Hughes to complete customer due diligence the process of checks to help identify your client and make sure they are who they say they are has allowed Friedlander part of an organised crime group to launder profits from the property frauds and has left the firm of solicitors exposed and trying to legitimise transactions involving Friedlander that are being investigated by using forgery and fraud to produce bank statements to mislead courts that Friedlander transactions where in fact bona fide when in fact were a sham.
Financial Fraudster News Investigations can reveal that Just & Brown Solicitors Ltd and Rainer Hughes have acted as a facilitation service for Friedlander’s fraud. As conveyancers Just & Brown Solicitors Ltd and Rainer Hughes have recklessly facilitated mortgage frauds and money laundering offences that have left victims in despair and a least one victim destitute and homeless.
Financial Fraudster News Investigations were shown evidence of several alleged property frauds involving Friedlander, Just & Brown Solicitors Ltd and Rainer Hughes and have shown this evidence to retired fraud detective John Smith who has now reviewed the material who stated, “this is the typical work of an organised crime group despite structures to prevent this type of fraud the SRA and AML has very little effect when competing with greed founded in an OCG formed by professionals such as solicitors determined to work toward a single goal, but as always greed will be the OCG’s undoing.”
Rainer Hughes part of whose name carries that of Brian Hughes MBE knows that with civil proceedings afoot that implicates both Friedlander and Just and Brown Solicitors in a joint enterprise that was completely dishonest known to all the parties involved and who must try to assist the convicted Friedlander for fear of Friedlander informing their role in the series of frauds.
Just & Brown Solicitors Ltd, Rainer Hughes Solicitors and Joshua Jacob Friedlander have declined to comment on this article.
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 Central London County Court | [Company Restoration] | 74 kB |
| Solicitors' Regulation Authority | [Alvin Just Report] | 101 kB |
