Leicestershire man used furniture firms as front in £500,000 scheme
Neale Rothera, described as the scheme's "ringleader", has been jailed for more than six years.
Source: yahoo.com
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Five sentenced for fraud and money laundering scheme
Five people have been sentenced for their involvement in a fraud and money laundering scheme in the Leicestershire area which cost banks more than half a million pounds after an investigation by the Insolvency Service.
Source: insidermedia.com
Five sentenced in £500,000 bank fraud and money laundering scheme
Leicester-based ringleader and convicted fraudster has been jailed for over six years
Source: thebusinessdesk.com