Firms: JAIL For Money-Laundering Ex-Lawyers From Inverclyde

23 Jan 2023 9:40 AM | Anonymous member (Administrator)

THREE former lawyers and two other men who masterminded a £1.48million bank and property money-laundering operation have been jailed for a total of 30 years and four months.

https://www.inverclydenow.com/jail-for-money-laundering-ex-lawyers-from-inverclyde/


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software