NORTH WEST FRAUD FORUM

Lancashire energy company owner found guilty of multiple fraud charges

25 May 2023 2:13 PM | Anonymous member (Administrator)

BES Utilities owner Andy Pilley has been found guilty of fraud as a seven month long trial concluded on Friday (19 May 2023) at Preston Crown Court.

A jury unanimously found Pilley guilty of two counts of running a business with the intention of defrauding creditors, one count of false representation and one count of being concerned with the retention of criminal property.

https://www.thebusinessdesk.com/northwest/news/2114944-lancashire-energy-company-owner-found-guilty-of-fraud-charges

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