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Men targeted Herefordshire Council Covid grant scheme

Men targeted Herefordshire Council Covid grant scheme
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Brighton and hoveUnited kingdomClark slimmonPete stoddardDavid farrah tunnicliffeDavid harperHerefordshire council counter fraud serviceHerefordshire councilNational investigation serviceCounter fraudSouth east regional organised crime unitAtlingworth streetSanyhils avenue

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.

Brighton and hoveUnited kingdomEast sussexCity ofKim woodburnDavid farrah tunnicliffeMaggie mackenzieSussex policeShow cleanSouth east regional organised crime unit

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…

United arab emiratesSouth koreaUnited kingdomSouth africaBrighton and hoveSussex squareGoldman sachsDavid farrah tunnicliffeJohn robertsonDavid harperCrown courtKemp townHonour judge mark van der zwartThree stoogesVan der zwartAtlingworth street

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 and hoveUnited kingdomDavid farrah tunnicliffeMaria isomNational investigation serviceWhat you need to know

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.

Brighton and hoveUnited kingdomJohn robertsonDavid farrah tunnicliffeSergeant maria isomDavid tunnicliffeClark slimmonToby fitzgeraldDavid harperMark smithBrighton magistrate courtLewes crown courtDavid farrah tunnicliffe lewes crown courtAtlingworth streetTop specSouth east regional organised crime unit