Liverpool lawyer Nicholas Marray faces criminal charges
A Liverpool lawyer has been accused of conspiracy to defraud, witness intimidation and perverting the course of justice.
Nicholas Marray, 49, of Rosthwaite Road, Liverpool, is due before Crewe magistrates on 27 November.
The Serious Organised Crime Agency (Soca) said two other men have also been charged.
Conrad Jones, 46, from Coventry, and Daniel Lloyd, 42, of Keston, Kent, are accused of conspiracy to defraud.
Mr Jones is also accused of conspiracy to intimidate witnesses.
Mr Jones, of Sewall Highway, was remanded in custody to appear at Birmingham Crown Court on 22 November.
Mr Lloyd, of The Courtyard, was remanded on bail to appear at Bromley Magistrates' Court on 24 November.
A fourth man arrested by Soca was released on police bail.