Essex Police jail fraudsters who ran fake investment company
They scammed more than 800 investors
Source: brentwoodlive.co.uk
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Essex Police jail fraudsters who ran fake investment company | Harwich and Manningtree Standard
They scammed more than 800 investors
Essex Police jail fraudsters who ran fake investment company
They scammed more than 800 investors
Source: echo-news.co.uk
Suffolk: Lowest man's sentence for Essex Ponzi scheme | East Anglian Daily Times
Jeffrey Razaq, 60, of Gunton Cliff, Lowestoft, Suffolk received a suspended sentence for his role in a 'Ponzi' scheme across Essex and London
Source: eadt.co.uk
Essex Police jail fraudsters who ran fake investment company | Maldon and Burnham Standard
They scammed more than 800 investors
Source: maldonandburnhamstandard.co.uk