by TerranceBoyce
Tue Apr 21, 2015 5:59 pm
http://www.ryeandbattleobserver.co.uk/news/local/man-is-charged-for-courier-fraud-1-6698760
21 April 2015
A London man has been charged with two offences of money laundering and with conspiracy to commit fraud by false representation.
The charges follow an investigation into recent ‘courier’ frauds in Sussex, one of which resulted in a pensioner from Fairlight losing a large amount of money.
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