Money launderer trio 'caught with £403k'
A BOLTON man has received a suspended prison sentence after refusing to divulge why he was handed £64,000 in a carrier by a suspected money…
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A BOLTON man has received a suspended prison sentence after refusing to divulge why he was handed £64,000 in a carrier by a suspected money…
Thank you for signing up to The Courier daily newsletter Something went wrong - please try again later. Sign Up A Fife woman who tried to hide a £380,000 tax fraud by claiming vital documents had been destroyed in a flood has been jailed for two years. Lesley Dykes, 66, of Markinch, stole the money during a five-year fraud while running The Crusoe Hotel in Lower Largo and Dunnikier House Hotel in Kirkcaldy. A spokeswoman for HM Revenue and Customs (HMRC) said the public purse was the victim of her crime and the money would have paid the wages of 15 nurses. She was caught out in an inv...
âCynicalâ Scots hotel owner who carried out £380k tax fraud behind bars after admitting five-year scam Lesley Dykes admitted stealing the massive sum of cash from HMRC over five years while running the Crusoe Hotel in Lower Largo and Dunnikier House Hotel in Kirkcaldy. Dykes ran the popular Crusoe Hotel in Lower Largo (Image: Google Maps) Join thousands of others and get the latest Scottish crime and courts news sent straight to your inbox with our daily Criminal Record newsletter.Invalid EmailSomething went wrong, please try again later. Subscribe When you subscribe we will use ...
Fri, Nov 13th 2020 3:35am — Tim Cushing The Trump Campaign is back in court, hoping to reclaim a presidency Donald Trump has lost. It spent plenty of time in court prior to the election, hoping to prevent as many people as possible from voting. Now, it's doing the same thing, insisting (without evidence) there's voter fraud everywhere. Immediately following Election Day, the Trump campaign opened its own voter fraud hotlines. People who thought they observed voting fraud were encouraged to call the campaign or submit sworn statements via a handful of websites. Both offerings were immediatel...
Reports of unemployment fraud on rise By J Swygart - jswygart@limanews.com LIMA — Law enforcement agencies and government officials in Allen, Putnam and Auglaize counties are receiving increasing numbers of reports concerning fraud attempts centered on the unauthorized application for state unemployment benefits. “This most recent scam is the filing of fraudulent Ohio unemployment claims on people’s behalf without their knowledge,” Kalida Police Chief James Gulker posted earlier this week on the department’s Facebook page. “Over the past few months I have been contacted by residen...