Man 'set up web design firm as front for million pound fraud, drugs and money laundering scheme' - Press and Journal

Press and Journal
Man 'set up web design firm as front for million pound fraud, drugs and money laundering scheme'
Press and Journal
A man is to stand trial accused of setting up a web-design firm as a front for a million pound fraud, drug dealing and international money laundering operation. Dale Pearson is said to have scammed a £250,000 mortgage before “concealing, disguising, ...