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.
Leicestershire man jailed for ringleader role in defrauding banks of half a million pound leicestermercury.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from leicestermercury.co.uk Daily Mail and Mail on Sunday newspapers.
Moray conman jailed as ringleader of fraud and money laundering pressandjournal.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pressandjournal.co.uk Daily Mail and Mail on Sunday newspapers.