Man missing for three years after £54,000 money laundering swindle spared jail
The bank account of Andrew Staple, 33, was credited with huge sums of cash that had been illegally intercepted by an unknown criminal third party in an international diversion fraud.
A man who went missing for more than three years after being arrested over a £54,000 money laundering swindle has been spared jail.……
Fraud News International
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