by TerranceBoyce
Sat Feb 15, 2014 1:37 pm
http://www.walesonline.co.uk/news/wales-news/cardiff-siblings-were-heart-handsome-6712706?
One hopes that their accounts will be closed and they'll be blacklisted and unable to open any other accounts due to the size of fraud.
The list led to arrests in Manchester and Liverpool and the discovery of some £765,000 in total having been received from victims.
At least 70 victims had been targeted, all of them abroad.
The judge, who conducted an eight-week long trial which ended in a total of 68 convictions for money laundering, congratulated the officer in the case .....
One hopes that their accounts will be closed and they'll be blacklisted and unable to open any other accounts due to the size of fraud.
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