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Fraudster who paid back JUST £1 of the £800k he pocketed gets...
www.expressandstar.com
A fraudster who paid back just £1 of the £800,000 he pocketed by conning businesses out of cash has finally had his comeuppance almost ten years on.
Pay £800,000 or go to jail, ex-Tipton fraudster is told | Express &...
www.expressandstar.com
A fraudster who paid back just £1 of the £800,000 he pocketed by conning businesses out of cash has finally had his comeuppance almost 10 years later.
Tipton fraudster ordered to pay back thousands to victims or go to...
www.birminghammail.co.uk
Hardip Malhi returned just £1 of £800,000 made in business con in but court rules he must pay more after hearing he has £100,000 equity on house
West Midlands Police – Page 254 – UK Cop News
news.ukcophumour.co.uk
In 2004, Hardip Malhi – aged 25 at the time – conned a number of firms by ordering goods from them, never paying for the items and then ...
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