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View Full Version : Trader at centre of £130m fraud accused of rip off 25 years ago - Telegraph.co.uk



FraudNews
02-01-2015, 06:41 AM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNETudgIVP3MebYLY2CG7OlqbfXXuA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=jtjNVKjaI4mKgwew-YCAAQ&url=http://www.telegraph.co.uk/news/uknews/crime/11382189/Trader-at-centre-of-130m-fraud-accused-of-rip-off-25-years-ago.html)


Trader at centre of £130m fraud accused of rip off 25 years ago (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNETudgIVP3MebYLY2CG7OlqbfXXuA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=jtjNVKjaI4mKgwew-YCAAQ&url=http://www.telegraph.co.uk/news/uknews/crime/11382189/Trader-at-centre-of-130m-fraud-accused-of-rip-off-25-years-ago.html)
Telegraph.co.uk
Contrary to the impression I have hitherto given, the business has lost almost all of its assets and there appears no prospect of those assets being recouped.” Humberside Police said it was investigating “alleged fraud” with the assistance of a 59-year ...

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