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Filey fraudster ordered to repay more than £1m from money laundering scheme : comparemela.com
Filey fraudster ordered to repay more than £1m from money laundering scheme
A Filey man has been ordered by the courts to repay more than £1m which he stole through various money laundering schemes.
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North Yorkshire ,
United Kingdom ,
West Yorkshire ,
United Kingdom General ,
Filey ,
Bradford Tony ,
Anthony Davey ,
Yorkshire Police ,
,
North Yorkshire Police ,
Crime Act ,
Regional Economic Crime Unit ,
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