Quarm Pleads Guilty to Fraud and Money Laundering
A man has pleaded guilty to conspiracy to commit fraud and engaging in a money laundering arrangement. Between December 1, 2017, and April 1, 2019, Quarm deceived college and university…
A man has pleaded guilty to conspiracy to commit fraud and engaging in a money laundering arrangement. Between December 1, 2017, and April 1, 2019, Quarm deceived college and university…
James Stevenson, 59, also known as “The Iceman,” has been sentenced to 20 years in prison for orchestrating a plot to smuggle £76 million worth of cocaine into the UK…
Police have released footage capturing the arrest of Zahid Khan, a fraudster who fled to Dubai but was brought back to the West Midlands to serve a 10-year prison sentence.…
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