by TerranceBoyce
Thu Oct 09, 2014 5:39 pm
http://www.itv.com/news/calendar/update/2014-10-09/fraudsters-jailed-for-18-years/?
9 October 2014
The two ringleaders of one of the UK’s largest ever cheque fraud gangs were sent to prison for a total of 18 years at Bradford Crown Court.
The sentence follows a nationwide police operation by the Dedicated Cheque and Plastic Crime Unit (DCPCU) during which £6.5 million worth of stolen and fake cheques were seized.
Onais Hove, 43 of Barnsley, and Charles Nyongo, 43 of Hunslet, Leeds, led an organised criminal gang responsible for stealing and fraudulently manufacturing bank cheques.
The stolen or fake cheques would be cashed through ‘mule’ bank accounts - third party accounts which were usually held by students or more vulnerable members of society.
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