Solicitor struck off for using brother’s drug money to pay mortgage

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By Julia Szaniszlo on

11

Roughly £166k


A solicitor who used money from his brother’s drug dealing to pay his mortgage has been struck off.

Paul Simon Green has been removed from the roll of solicitors after being jailed for 26 months last year for using criminal funds to pay his mortgage. Green, who qualified in 2008, was working as a litigator at Barlow Robbins (now Moore Barlow) when the offences took place, before later becoming a partner at a London firm.

According to the Solicitors Regulation Authority (SRA), Green obtained a Santander mortgage to purchase a property, stating that he was the sole beneficial owner and that he would be responsible for all mortgage payments.

However, it later emerged that his brother, James Alexander Green, was not only living at the property but had also contributed to both the purchase price and the mortgage repayments. Between 2010 and 2015, James paid £50,000 into Paul’s bank account.

According to a statement released at the time of convictions by the South East Cyber Crimes Unit, the evidence showed at least £166,000 in criminal money was used to fund the mortgage, which was paid off ten years early.

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James funded the payments through criminal activity and was sentenced to six years’ imprisonment on five counts. These included two offences similar to his brother’s, as well as supplying cannabis, concealing criminal property — £341,547 in cash, a silver ingot and watches — and possessing a Class B drug with intent to supply in 2019.

The court rejected Paul’s claim that he was unaware of what was going on, with the judge stating: “Contrary to that view, in my judgment, you were hands-on with what was going on. And you may have acted misguidedly — I do not know — to help your brother, but it is clear that you knew much more than you were prepared to admit.”

Paul didn’t challenge his strike off with the matter being dealt with by way of agreed outcome.

11 Comments

Return of the Mack

Just when you think you’ve seen it all

Anonymous

Only reason this was taken seriously was because the mortgage was paid off 10 years early, losing the bank lots of money. They could not have cared less had he paid the mortgage with the same funds but in the original time lol

Lucus Mihell

Aml kyc kyi kyb blah blah blah trust accounts are quite handy for the big kids basically sounds like this solicitor is upset because every other solicitor gets thru why is he different because ….??? Someone in the big play ground is upset having a childish tantrum crying and needs to fight with a solicitor. A spade is a spade and this Judge sounds like a fucking idiot 🙄 this world is evil dumb and dark and designed almost like a net trying to catch water haha.

Roger That

Same old story of the SRA picking on juniors for small mistakes while partners can get away with murder.

(not) Roger That

Is this ragebait?

Partner @ Sesh & Banter LLP

Solicitors always seem to go all in on getting disqualified, has anyone else noticed this? With barristers it’s usually something like an unfortunate history of racist comments over drinks, but the solicitors really go for it with the drugs and dodgy money.

Rahul dahoob

Yes, it’s called the Lionel hutz/Saul Goodman effect 🙂

Garden Man

Good riddance

RobertAndryszewski

At one time in the past 50 s. Solicitors had high morals didnt rip you off.
Letters were free and did a good job.
Now their mostly rip off merchants.

Rahul dahoob

I only have one thing to say….

BETTER CALL SAUL

HAPPY BIRTHDAY

Well never mind the elites can get away with riping the arse off the system but you pay early and your money laundrying the politicians can hide behind trust funds and rich and its ok 👍

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