Fraudulent Persons
William Lindfield Sentenced for £20 Million VAT Fraud Scheme
William Lindfield, ex-Royal Marine, sentenced to 7.5 years for £20 million VAT fraud involving fake trades and money lau…
Elena Marchetti·
4 articles
William Lindfield, ex-Royal Marine, sentenced to 7.5 years for £20 million VAT fraud involving fake trades and money lau…
Unnamed Turkish National (main defendant) convicted in a €188M VAT fraud and Hawala money laundering scheme, serving pri…
Unnamed individuals (main suspects) and eight others have been arrested in a massive EU-wide operation, ‘Emily,’ targeti…
Arnaud Mimran, convicted of orchestrating a €283 million carbon tax fraud, exploited EU ETS for personal gain, leading t…