Property Fraud: Three escape jail after admitting money laundering where agency was used as fraud vehicle

21 Oct 2019 2:31 PM | Anonymous member (Administrator)

An agent was used as a vehicle for fraud, leading to tenants and landlords losing thousands of pounds.

https://propertyindustryeye.com/three-escape-jail-after-admitting-money-laundering-where-agency-was-used-as-fraud-vehicle/


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