A group of alleged fraudsters made a frantic across-town attempt to get $300,000 out of the country as the tax office closed in on their $100 million-plus crime ring, a court has heard. Scores of dummy directors, people who are named as a sole director but have nothing to do with a business, have been unearthed as part of the investigation of Philip Whiteman.
A Camry to town with ‘fraudsters’: What scam victim Tim did next – 30 August 2018
by admin | Aug 30, 2018 | News & Analysis | 0 comments