Business: Five sentenced in £500,000 money laundering and fraud scheme.

27 Mar 2024 10:52 AM | Anonymous member (Administrator)

Five people have been sentenced for their involvement in a “persistent and carefully prepared” fraud and money laundering scheme which cost banks more than half a million pounds.

Ringleader and convicted fraudster Neale Rothera, 49, was jailed for six years and four months when he appeared at Leicester Crown Court for sentencing on Tuesday 19 March.

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