Diamond fraudsters face jail for £1.5m family scam – Daily Telegraph

Posted June 1st, 2015 in conspiracy, fraud, money laundering, news by michael

‘A family of fraudsters who bagged £1.5 million by selling vastly over-valued diamonds to unwitting punters in a “heartless” con are facing years behind bars on Friday [29 May].’

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Daily Telegraph, 29th May 2015

Source: www.telegraph.co.uk