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Essex Police investigation sees £13million fraudsters convicted | Harwich and Manningtree Standard

FRAUDSTERS who conned hundreds of people – including many residents living in Essex - out of millions of pounds have been convicted. ....

Little Waltham , United Kingdom , City Of , Anthony Whymark , Gunton Cliff , Mohammed Tanveer , Jeffrey Razaq , Florian Pierini , Mohammad Hussain , Mitchell Mallin , Abdul Mukith , Greig Avery , London Properties Ltd , Church Hill , Church Close , Essex Police , Southwark Crown Court , Across Rail , Coventry Road , Great Godfreys , Morley Road , Brooking House , Constable Greig Avery , Serious Economic Crime Unit , Crime Act ,

Men from Ilford and Brentwood embroiled in fraud scam

A man from Coventry Road, Ilford, has admitted fraud offences while a man from Brentwood was found not guilty on April 22 after a trial at Southwark Crown Court ....

Little Waltham , United Kingdom , City Of , Mohammed Tanveer , Anthony Whymark , Greig Avery , Mitchell Mallin , London Properties Ltd , Essex Police , Southwark Crown Court , Coventry Road , Brooking House , Southwark Crown , Crime Act ,

Essex Police investigation sees £13million fraudsters convicted | Clacton and Frinton Gazette

FRAUDSTERS who conned hundreds of people – including many residents living in Essex - out of millions of pounds have been convicted. ....

Little Waltham , United Kingdom , City Of , Anthony Whymark , Gunton Cliff , Mohammed Tanveer , Jeffrey Razaq , Florian Pierini , Mohammad Hussain , Mitchell Mallin , Abdul Mukith , Greig Avery , London Properties Ltd , Church Hill , Church Close , Essex Police , Southwark Crown Court , Across Rail , Coventry Road , Great Godfreys , Morley Road , Brooking House , Constable Greig Avery , Serious Economic Crime Unit , Crime Act ,

Essex Police investigation sees £13million fraudsters convicted

Essex Police investigation sees £13million fraudsters convicted
halsteadgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from halsteadgazette.co.uk Daily Mail and Mail on Sunday newspapers.

Little Waltham , United Kingdom , City Of , Anthony Whymark , Gunton Cliff , Mohammed Tanveer , Jeffrey Razaq , Florian Pierini , Mohammad Hussain , Mitchell Mallin , Abdul Mukith , Greig Avery , London Properties Ltd , Church Hill , Church Close , Essex Police , Southwark Crown Court , Across Rail , Coventry Road , Great Godfreys , Morley Road , Brooking House , Constable Greig Avery , Serious Economic Crime Unit , Crime Act ,

Essex Police investigation sees £13million fraudsters convicted

Essex Police investigation sees £13million fraudsters convicted
gazette-news.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gazette-news.co.uk Daily Mail and Mail on Sunday newspapers.

Little Waltham , United Kingdom , City Of , Anthony Whymark , Gunton Cliff , Mohammed Tanveer , Jeffrey Razaq , Florian Pierini , Mohammad Hussain , Mitchell Mallin , Abdul Mukith , Greig Avery , London Properties Ltd , Church Hill , Church Close , Essex Police , Southwark Crown Court , Across Rail , Coventry Road , Great Godfreys , Morley Road , Brooking House , Constable Greig Avery , Serious Economic Crime Unit , Crime Act ,