Overview

• Anopkumar Maudhoo, 46, admitted 31 offences including 14 counts of fraud by false representation covering April 2021 to December 2024.
• Investigators say he orchestrated false sales of up to 75 properties or development plots across London and the South East, with 45 further offences to be taken into account.
• He used numerous aliases and forged legal and identity documents to misrepresent ownership and evade authorities before his arrest in September 2024.
• Proceeds funded purchases such as a yacht and 19 supercars, and Interpol has issued a Silver Notice as agencies seek remaining assets.
• Victims gave statements in court detailing severe financial and emotional harm, including a reported £230,000 loss by one buyer.