By Lorna Hughes A Surrey man, Calin Barta, 29, has been sentenced to four years and ten months in prison after being convicted of laundering over £2 million through 70 …
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UK crime
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By Shannon Mcguigan Feezan Hameed Choudhary, a notorious con artist, has been ordered to repay £2 million or face up to 21 years in prison. Choudhary, 33, was sentenced to …
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David Spereall BBC News A money launderer who orchestrated an energy drink scam and evaded justice for 12 years has finally been sentenced. Yasar Hussain fled the UK during his …
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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 …
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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 …
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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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