Corruption: Boiler room: Two jailed in £6.2m boiler room fraud

01 Jul 2019 11:11 AM | Anonymous member (Administrator)

The woman at the centre of the UK’s first so-called McMafia order spent up to £15.5 million of embezzled cash in luxury boutiques, hotels, restaurants and grand department stores across Europe, a court has heard.

https://www.peeblesshirenews.com/news/national/17726003.mcmafia-order-woman-spent-155m-in-embezzled-cash-on-luxuries/?ref=twtrec


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software