Fraudulent Persons
Alex de Souza sentenced for £1.7 million investment fraud
Alex de Souza was sentenced to eight years and seven months for £1.7 million investment fraud in the UK. He defrauded in…
Sarah Chen·
3 articles
Alex de Souza was sentenced to eight years and seven months for £1.7 million investment fraud in the UK. He defrauded in…
Gregory Frankel, the mastermind behind a £266 million money laundering scheme, has been sentenced to 11 years and 8 mont…
Patrick Stokes, 36, from Chelmsford, has been convicted and jailed for two and a half years over a large-scale online sh…