Five people who laundered over £1m proceeds of bogus computer service companies have been sentenced to nine and a half years imprisonment at Leeds Crown Court.
They laundered money which companies had conned from victims, many of whom were elderly and vulnerable.
The sentences follow an investigation led by the National Trading Standards eCrime Team, based at City of York Council and North Yorkshire Council, supported by officers from West Midlands, Staffordshire and Wiltshire poli... You can carry on reading TheBusinessDesk.com for free, but you have reached the maximum number of pages an unregistered user can view. To register for an account, click here or login below...