Belarusian national Denis Kupcevich, 43, was using stolen identity details to defraud customers out of their hard-earned cash
.as he moved between various plush hotels in London and Poole over six months and ultimately found to be using the hotels and some flats as bases for criminal activity.
Kupcevich used these false IDs to launder his money through bank accounts before he was sentenced at Southwark Crown Court today. One of Kupcevich's more complicated crimes involved a fake real estate agency created to launder his money in February 2020 - before he and his cronies stole the identity of a legitimate childcare company to do the same.
Belgique Dernières Nouvelles, Belgique Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Serial rapist who made victims wear dog masks and collars is jailed for 11 yearsScott Hanlon, also known as Scott Lannister, degraded and abused his two young victims. He repeatedly subjected his victims to serious physical and sexual assaults, including rape.
Lire la suite »
'Why would you touch Tottenham?' Pundit urges serial winning manager to snub Spurs amid links“Why would you leave Burnley… he could, in the summer, bring in the right players and shock the Premier League.” Gabby Agbonlahor thinks Vincent Kompany should stay at Burnley, amid links with Tottenham.
Lire la suite »
Test the new Bosch eBike ABS at The Cycle Show 2023Incredible breakthrough e-bike technology, including ABS anti-lock braking, from serial e-bike innovator Bosch will be available to test at this year's Alexander Palace Cycle Show.
Lire la suite »
'Lavish lifestyle' of fake designer clothing scam mastermind behind £150m fraud'While presenting himself as a genuine and reputable businessman Arif Patel in fact used stolen taxpayers’ cash to line his own pockets and fund a lavish lifestyle'
Lire la suite »