The mastermind behind a seven-strong gang who set up 90 bogus companies to steal more than £800,000 in a VAT and car finance fraud has been jailed for six years.
Derby man Shahid Mohammad led the gang in the fraud which included a fake recruitment firm to steal identities. His co-defendants were handed suspended prison sentences.
https://www.am-online.com/news/fraudster-jailed-for-six-years-after-gang-pocketed-400-000-in-vat-and-car-finance-scam