NORTH WEST FRAUD FORUM

Leeds finance boss sentenced for £20 million fraud.

16 Jun 2023 5:43 PM | Anonymous member (Administrator)

 Yorkshire-based boss of finance company found guilty of fraud, false accounting and forgery after abusing millions of pounds of investors’ money to buy racehorses and fund other businesses.

https://www.gov.uk/government/news/leeds-finance-boss-sentenced-for-20-million-fraud

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