Published 1 month ago

Moray conman jailed as ringleader of £500,000 fraud and money laundering scheme

Summary by Ground News

Neale Rothera, 49, masterminded a £500,000 bank fraud and money laundering scheme. He set up four sham furniture and carpet-selling firms in Leicestershire. His gang’s antics cost banks a total of £562,901.64, which has never been recovered.

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Moray conman jailed as ringleader of £500,000 fraud and money laundering scheme

Neale Rothera, who was previously jailed at Elgin Sheriff Court, has been locked up again - along with Shona Walters, 54, of Church Street, Lossiemouth.

1 month ago·United Kingdom

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Moray conman jailed as ringleader of £500,000 fraud and money laundering scheme

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Moray conman jailed as ringleader of £500,000 fraud and money laundering scheme

Moray conman jailed as ringleader of £500,000 fraud and money laundering scheme

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