Business: Five sentenced in £500,000 money laundering and fraud scheme.

27 Mar 2024 10:52 AM | Anonymous member (Administrator)

Five people have been sentenced for their involvement in a “persistent and carefully prepared” fraud and money laundering scheme which cost banks more than half a million pounds.

Ringleader and convicted fraudster Neale Rothera, 49, was jailed for six years and four months when he appeared at Leicester Crown Court for sentencing on Tuesday 19 March.

https://westbridgfordwire.com/five-sentenced-in-500000-money-laundering-and-fraud-scheme/


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