Quentin Represents ringleader of large scale bank fraud conspiracy

Quentin Represents ringleader of large scale bank fraud conspiracy

Quentin represented AM, the “kingpin” leader of an organised criminal group who were responsible for a multi million-pound fraud involving compromising bank accounts of members of the public.

The matter gained significant publicity in the National press:

http://www.express.co.uk/news/uk/682526/Glasgow-crime-family-jailed-conning-million-pensioners-online-phone-scam

http://www.mirror.co.uk/news/uk-news/family-con-artists-preyed-elderly-7570817

POSTED: Thursday, June 30, 2016

Categories:  CRIME,   FRAUD