Property Fraud: Oliver Knights used for money laundering fraudulent rental payments

21 Oct 2019 2:30 PM | Anonymous member (Administrator)

Three London criminals have been sentenced after pleading guilty to money laundering in April 2019. Two criminals were sentenced on 27th June 2019 and the third was sentenced on 21st September with all the sentences were handed down at Snaresbrook Crown Court.

https://www.property118.com/oliver-knights-used-for-money-laundering-fraudulent-rental-payments/

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