POCA: Betting fraudsters ordered to hand over thousands of pounds following reports to Action Fraud and Sussex Police investigation

30 Jul 2019 6:48 AM | Anonymous member (Administrator)

Two Brighton men, already sentenced for money laundering in a horse race betting fraud, have now been ordered to begin to repay some of their £3.5 million criminal profits.

https://www.actionfraud.police.uk/news/betting-fraudsters-ordered-to-hand-over-thousands-of-pounds-following-reports-to-action-fraud-and-sussex-police-investigation


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