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Ex-solicitor jailed over money laundering scam
TWO money launderers who were involved in a scam worth more than £500,000 have been put behind bars. ....
United Kingdom General
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United Kingdom
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St Helens
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Anthony Lea
,
Brian Hollis
,
Cllr Hilary Cole
,
Kate Oraghallaigh
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Berkshire Council
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Tri Region Investigation Team
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National Trading Standards Tri Region Investigation Team
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Reading Crown Court
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National Trading Standards Investigation Team
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Public Protection Partnership Trading Standards Service
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Reading Crown Court On
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Trading Standards Services
,
Crown Court
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Simple Timeshare Sales
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Find Me Travel
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United Kingdom Holiday Consultants
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Her Honour Judge Campbell
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Hilary Cole
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West Berkshire Council
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West Berkshire
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Tilehurst pensioner's tip off led to ex-lawyer going to jail
His co-defendant didn t turn up for the hearing as he is in Spain ....
United Kingdom General
,
United Kingdom
,
St Helens
,
Anthony Lea
,
Brian Hollis
,
Cllr Hilary Cole
,
Kate Oraghallaigh
,
Berkshire Council
,
Tri Region Investigation Team
,
National Trading Standards Tri Region Investigation Team
,
Reading Crown Court
,
National Trading Standards Investigation Team
,
Public Protection Partnership Trading Standards Service
,
Reading Crown Court On
,
Trading Standards Services
,
Crown Court
,
Simple Timeshare Sales
,
Find Me Travel
,
United Kingdom Holiday Consultants
,
Her Honour Judge Campbell
,
Hilary Cole
,
West Berkshire Council
,
West Berkshire
,