Part of a £1.5 million tobacco haul seized in Leicester. Gang smuggled 5.8 tonnes of tobacco, made rolling tobacco, evaded tax. Leicester Tobacco Smuggling Scheme Uncovered, Multi Million Pound Haul A gang used a Leicester storage unit for a big tobacco scam. They smuggled and sold illegal tobacco across the UK. This happened over three…
A gang is jailed for 16 years after smuggling £1.5 million of illicit tobacco into the UK, defrauding public revenue. Gang Jailed After Smuggling £1.5m of Tobacco into Scotland A gang got caught smuggling tobacco. They will serve over 16 years in jail. Yuanjian Zhou, age 48, led this scheme. He ran it from his…
Elijah Gavin, on the run since 2022, faces US charges for allegedly defrauding an elderly woman of $850k. Escaped NI Prisoner Indicted in NY for $850k Elderly Woman Scam A man escaped from jail and now faces accusations. He allegedly scammed an elderly woman in the US. The scam totaled $850,000. Elijah Gavin went missing…
Fergus Smith, a gangland figure, received a jail term after failing to declare £16k in his betting account & other income. Gangland Trafficker Jailed Over Online Betting Account Cash Stash Fergus Smith broke the law and had over £16,000 in his betting account. He is considered a gangland figure, and a court order restricted his…
A 64-year-old woman was arrested after Stoke residents fell victim to a package holiday scam involving nonexistent trips. A 64-year-old woman was arrested after Stoke residents fell victim to a package holiday scam involving nonexistent trips. Stoke Holiday Scam Sees Arrest After Victims Lose Out on Fake Deals Stoke Holiday Scam Sees Arrest After Victims…
Andrew Tate and his brother, Tristan, leave Romania after being held on rape and trafficking charges, heading back to the USA. Andrew Tate Departs Romania With Brother After Trafficking Charges Andrew Tate and his brother Tristan have left Romania, where they were held on serious charges. These charges included rape, trafficking, and money laundering. The…
Gangster associate Paul Fleming, serving time for drugs and firearms offenses, must forfeit luxury goods to settle crime profits case. Lieutenant of Gang Boss The Don Must Hand Over Luxury Goods Seized A gangster nicknamed “The Captain” made a deal. He gave up luxury items to settle a legal case. Prosecutors brought the case against…
A woman’s nursing dreams are shattered after being caught with £10,500 in drug money earned through a drug scheme. Dreams Dashed: Aspiring Nurse Loses £10,500 Stash in Drug Scheme A woman, Lakeisha Doel, delivered cannabis packages around Wales and England, the court learned. Police searched Doel’s home and found £10,500 in cash in a shoebox.…
A probe into a Renfrewshire medical firm used for Glasgow Hydro events has been passed to prosecutors after seven years. Probe into Hydro Events Medical Firm Renfrewshire Now with Prosecutors A seven-year probe finished recently. It looked at a private medical firm in Renfrewshire. The firm staffed big events in Glasgow. Prosecutors now have the…
A seven-year probe into Ambulance Scotland concludes after allegations of financial irregularities surfaced. Prosecutors End Seven-Year Probe Into Medical Firm Staffing Events Hey, listen to this weird story. Prosecutors are looking at Ambulance Scotland’s case. It is a seven-year probe into their business. This firm staffed big events in Scotland. Ambulance Scotland covered Glasgow’s Hydro.…