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Men targeted Herefordshire Council Covid grant scheme

Men targeted Herefordshire Council Covid grant scheme
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Conman who sold £770,000 horror home to How Clean is Your House star Aggie MacKenzie is jailed for seven years for masterminding £2m money laundering scheme

David Farrah-Tunnicliffe, 51, admitted to money laundering and fraud during a court case that ended this week after his £2 million scheme was uncovered by police. ....

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Brighton man jailed for fraud and money laundering

A conman who masterminded a £2 million money laundering service was jailed for more than seven years after police tracked him down to the south of… ....

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Man who stole identity of person who died to claim £19,000 from probate jailed

Man who stole identity of person who died to claim £19,000 from probate jailed
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Brighton man jailed over £2m trail of fraud

Brighton man jailed over £2m trail of fraud
brightonandhovenews.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brightonandhovenews.org Daily Mail and Mail on Sunday newspapers.

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