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Essex Police investigation sees £13million fraudsters convicted | Harwich and Manningtree Standard

FRAUDSTERS who conned hundreds of people – including many residents living in Essex - out of millions of pounds have been convicted.

Little walthamUnited kingdomCity ofAnthony whymarkGunton cliffMohammed tanveerJeffrey razaqFlorian pieriniMohammad hussainMitchell mallinAbdul mukithGreig averyLondon properties ltdChurch hillChurch closeEssex police

Men from Ilford and Brentwood embroiled in fraud scam

A man from Coventry Road, Ilford, has admitted fraud offences while a man from Brentwood was found not guilty on April 22 after a trial at Southwark Crown Court

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Essex Police investigation sees £13million fraudsters convicted | Clacton and Frinton Gazette

FRAUDSTERS who conned hundreds of people – including many residents living in Essex - out of millions of pounds have been convicted.

Little walthamUnited kingdomCity ofAnthony whymarkGunton cliffMohammed tanveerJeffrey razaqFlorian pieriniMohammad hussainMitchell mallinAbdul mukithGreig averyLondon properties ltdChurch hillChurch closeEssex police

Essex Police investigation sees £13million fraudsters convicted

Essex Police investigation sees £13million fraudsters convicted
halsteadgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from halsteadgazette.co.uk Daily Mail and Mail on Sunday newspapers.

Little walthamUnited kingdomCity ofAnthony whymarkGunton cliffMohammed tanveerJeffrey razaqFlorian pieriniMohammad hussainMitchell mallinAbdul mukithGreig averyLondon properties ltdChurch hillChurch closeEssex police

Essex Police investigation sees £13million fraudsters convicted

Essex Police investigation sees £13million fraudsters convicted
gazette-news.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gazette-news.co.uk Daily Mail and Mail on Sunday newspapers.

Little walthamUnited kingdomCity ofAnthony whymarkGunton cliffMohammed tanveerJeffrey razaqFlorian pieriniMohammad hussainMitchell mallinAbdul mukithGreig averyLondon properties ltdChurch hillChurch closeEssex police

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