Harlow man faces two counts of fraud
Crime / Fri 7th Aug 2020 at 05:10am
A HARLOW resident has been charged with two counts of fraud.
Anis Ben-Sghaier, aged 28, of Collins Meadow has been charged as follows:
Between 05/07/2017 and 08/11/2017 at Harlow committed fraud in that you dishonestly made a false representation, namely used American Express card, intending to cause loss to another or to expose that person to a risk of loss
Between 01/07/2017 and 11/02/2018 at Harlow in the county of Essex committed fraud in that you dishonestly made a false representation, namely claimed to be a broker Peter Francis investing money in Dubai Investments, intending to cause loss to another or to expose that person to a risk of loss
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