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The Latest Breaking News from Anthony Lea

Merseyside's most devious fraudsters, con artists and scammers

The list includes Netflix fraudsters, a cancer con woman and a tax cheat

Liverpool Echo · Jun 26, 2022

Faces of 75 people jailed in Liverpool in April

Murderers, rapists and gun thugs are in the overview of court cases linked to Merseyside

Liverpool Echo · May 2, 2022

Faces of 19 people jailed in Liverpool this week

An overview of Liverpool court cases and those jailed for crimes linked to Merseyside

Liverpool Echo · Apr 11, 2022

From analysis to the latest developments in health,
read the most diverse news in one place.

Organised crime timeshare scam sees British money launderers jailed

Complex investigation including a pensioner tip-off and a bag stuffed with £180k of hard cash

Wales Online · Apr 8, 2022

Dodgy solicitor handed over £180,000 in dirty cash at service stations

Anthony Lea joined an organised crime gang behind an international timeshare fraud scheme

Liverpool Echo · Apr 8, 2022

Fugitive timeshare money launderer admits he 'had an inkling' he was helping criminals

'In a world absolutely saturated with fraud, timeshare owners are the most specifically targeted group' - KwikChex

Daily Mirror · Mar 31, 2022

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