A former director of a North Yorkshire car dealership has been jailed after admitting fraudulent trading that left customers and investors around £1.5m out of pocket, with the case centred on the ...
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Trio jailed over wine investment fraud scheme
Three men who stole at least £6m from 41 victims in a fraudulent wine investment scheme have been jailed Benjamin Cazaly, Dominic D'Sa, and Gregory Assemakis, all from London, were given prison terms ...
The director of a company at the center of a probe into the sale of counterfeit plane parts pleaded guilty to a charge of fraudulent trading. AOG Technics Ltd.’s director, Jose Alejandro Zamora Yrala, ...
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