The Wheels come off for Fraudulent Car Dealer!

September 22, 2011 by · Comments Off on The Wheels come off for Fraudulent Car Dealer!
Filed under: Fraud 

A Director of three companies has been sentenced  at Leicester Crown Court to six years in jail after pleading guilty to three counts of fraudulent trading.  In addition he was disqualified from acting as a Director of a limited company for ten years.  The three companies were eventually liquidated leaving behind liabilities of £1.4 million.  The Director fled the UK but was eventually arrested in Turkey in May 2011 for alleged offences committed there.  He subsequently voluntarily returned to the UK.