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 ·
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The Latest Breaking News from Ian Hollis
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 ·
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 ·
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