Lee Walkey Sentenced for Covid Loan Fraud and Deception
By Matt Pole A Sussex director, Lee Walkey, has been sentenced for committing fraud related to the Covid Bounce Back Loan scheme and for misleading an associate about an unauthorized…
By Matt Pole A Sussex director, Lee Walkey, has been sentenced for committing fraud related to the Covid Bounce Back Loan scheme and for misleading an associate about an unauthorized…
Five individuals have been sentenced for their roles in a £500,000 fraud and money laundering scheme. Neale Rothera, 49, identified by the Insolvency Service as the “ringleader,” received a prison…
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