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Jailed VAT fraudster who used multiple false identities ordered to pay back almost £3.5m in ill-gotten gains

Jailed VAT fraudster who used multiple false identities ordered to pay back almost £3.5m in ill-gotten gains
belfastlive.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from belfastlive.co.uk Daily Mail and Mail on Sunday newspapers.

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Jailed VAT fraudster who used multiple false identities ordered to pay back almost £3.5m in ill-gotten gains

Jailed VAT fraudster who used multiple false identities ordered to pay back almost £3.5m in ill-gotten gains
essexlive.news - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from essexlive.news Daily Mail and Mail on Sunday newspapers.

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Dealer caught near Dartford Crossing ordered to pay £14,000

A drug dealer caught in traffic with a kilo of cocaine entering the Dartford Crossing has been ordered to pay back £14,000 in unlawful earnings.
Marian Dinca was forced to stop by police near the Crossing in April 2020, and was found with cocaine worth around £45,000 to £90,000.
A search was then carried out at the 26-year-old’s home in Ambleside Drive, Leicester, where £12,500 in cash was seized.
The 26-year-old admitted possessing cocaine with intent to supply, being concerned in the supply of cocaine and acquiring criminal property.
He was sentenced to jail for four years and four months at Maidstone Crown Court on Friday 22 May. ....

United Kingdom , Patrick Milford , Kent Police Economic Crime Unit , Maidstone Crown Court On , Kent Police , Rambleside Drive , Maidstone Crown Court , Crime Act , Chief Inspector Patrick Milford , Economic Crime Unit , ஒன்றுபட்டது கிஂக்டம் , பேட்ரிக் மில்ஃபோர்ட் , கேண்ட் போலீஸ் பொருளாதார குற்றம் அலகு , பணிப்பெண் கிரீடம் நீதிமன்றம் ஆன் , கேண்ட் போலீஸ் , அம்பலோசித்தே இயக்கி , பணிப்பெண் கிரீடம் நீதிமன்றம் , குற்றம் நாடகம் , தலைமை இன்ஸ்பெக்டர் பேட்ரிக் மில்ஃபோர்ட் , பொருளாதார குற்றம் அலகு ,

Con man caught selling fake cars from behind bars

Used car buyers, you ve really got to remember to beware.
A British conman has been sentenced to seven and a half years in prison after being convicted of selling over $1.3 million worth of nonexistent used cars on the internet, some while he was in prison.
SWNS
Blake Paterson set up a series of websites linked to 44 fake used car companies that included reviews and discount offers for prompt payment, SWNS reported.
He operated the scam from 2013 to 2017, including during a stint when he was behind bars for another crime.
Evidence found in his cell at the time was used by the prosecution, which also got him to plead guilty to conspiracy and money laundering charges that included scamming a kitchen supply company out of $375,000 worth of goods. ....

Patrick Milford , Blake Paterson , Kent Police Economic Crime Unit , Chief Inspector Patrick Milford , பேட்ரிக் மில்ஃபோர்ட் , பிளேக் பேட்டர்சன் , கேண்ட் போலீஸ் பொருளாதார குற்றம் அலகு , தலைமை இன்ஸ்பெக்டர் பேட்ரிக் மில்ஃபோர்ட் ,

Westerham fraudster stole £1m as he tricked 200 people with car scam

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Updated: 13:16, 19 December 2020
An internet fraudster stole more than Â£1 million as he tricked about 200 people into handing over their cash through a used car sales scam.
Westerham crook Blake Paterson deceived his victims into paying fake online traders for vehicles - which were never sent to them in return.
Blake Paterson was sentenced to seven and a half yearsâ imprisonment. Picture: Kent Police
A joint investigation carried out by police in Kent and Essex tied the 36-year-old to multiple websites created between 2013 and 2017 that were linked to 44 bogus car businesses.
Visitors to the pages - which were filled with fake reviews - would receive details including refund guarantees and discounts for prompt commitment, before transferring money to a number of bank accounts. ....

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