Ponzi Fraud: Fraudster's wife only found out he stole £15m when armed police arrived at their home

17 Jan 2022 11:33 AM | Anonymous member (Administrator)

The ex-wife of a notorious financial scammer has denied any knowledge of his activities, only finding out when armed police raided their Borehamwood home.

https://www.thejc.com/news/news/fraudsters-wife-only-found-out-he-stole-gbp15m-when-armed-police-arrived-at-their-home-2s3AkWLg3gammLMgeLaxuR

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software