Fraud/Economic Crime & Case Study - 404 Page not found
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<strong>Case</strong> <strong>Study</strong><br />
Most of cash spent on entertainment, High Value<br />
Goods, and a significant amount sent overseas.<br />
£100 100 - £200,000 200,000 recovered from his assets, rest<br />
unaccounted for<br />
Pleaded guilty – 4 years imprisonment, served 2,<br />
now free
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