British welterweight Lee Purdy was one of six people arrested earlier this week and accused of money laundering, according to BBC News.
Their charges are “in connection with frauds against elderly and vulnerable people in Es***,” the report said. “Seven other people have already been charged with conspiracy to commit fraud by false representation between 2009 and 2013. Police said nearly 40 people, aged 65 to 99, were thought to have been victims of fraud totaling more than £1 million.”
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Their charges are “in connection with frauds against elderly and vulnerable people in Es***,” the report said. “Seven other people have already been charged with conspiracy to commit fraud by false representation between 2009 and 2013. Police said nearly 40 people, aged 65 to 99, were thought to have been victims of fraud totaling more than £1 million.”
[Click Here To Read More]
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