Midlands Fraud Forum

Member Login Member Area

Counterfeit : Leeds tobacco fraud ringleader gets seven years for £2 million conspiracy

14 May 2018 12:14 PM | Jo Buckley (Administrator)

A Leeds fraudster who led a tobacco smuggling gang in a conspiracy to put millions of illegal cigarettes on the streets – using the for funds a canal-side house with a five-a-side football pitch – has been jailed for seven years.


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software