Matthew Roddan Fazny Zavahir I was tricked into paying a fee to unlock project funding which did not exist Internet

I was tricked into paying a fee to unlock more than $10 million of project funding.  The money was paid to a company owned and controlled by Fazny Zavahir.  He has been working closely with Matthew Roddan.  When the fee was paid it transpired that the project funding did not exist despite bank statements being provided that showed the funds were held in an account with a reputable bank. Enquiries by the Police revealed that the bank statements were forgeries.

Fazny Zavahir was prosecuted in the Central Criminal Court in London and on 15th January 2016 pleaded guilty to charges of fraud and money laundering. He was sentenced to 26 months imprisonment. The case number is T20150391.

On 11th February 2016 the Solicitors Regulation Authority made a decision to prosecute Matthew Roddan on a number of charges. Full details can be seen here sra.org.uk/consumers/solicitor-check/015926.article?Decision-1