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Fraudsters who scammed 800 people out of £13m in Elizabeth line property scheme jailed

Fraudsters who scammed 800 people out of £13m in Elizabeth line property scheme jailed
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Essex Police jail fraudsters who ran fake investment company

They scammed more than 800 investors ....

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Essex Police jail fraudsters who ran fake investment company

They scammed more than 800 investors ....

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Suffolk: Lowest man's sentence for Essex Ponzi scheme

Jeffrey Razaq, 60, of Gunton Cliff, Lowestoft, Suffolk received a suspended sentence for his role in a 'Ponzi' scheme across Essex and London ....

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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. ....

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