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Fraud trial ends
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Topic: Fraud trial ends (Read 2667 times)
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Snoopy
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In the Prime of Senility
Re: Fraud trial ends
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Reply #30 on:
January 05, 2012, 05:18:17 PM »
So 4 lived and worked in Merseyside, 1 Lived in Wales and 3 in Mansfield, which last time I looked was in Nottinghamshire.
Since the business seems to have been based in Merseyside it is hardly surprising that some also lived there.
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Nick
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Re: Fraud trial ends
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Reply #31 on:
January 05, 2012, 05:19:55 PM »
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Snoopy
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In the Prime of Senility
Re: Fraud trial ends
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Reply #32 on:
January 05, 2012, 05:24:02 PM »
Much more to the point from whence came their information in the first place?
I trust, given your proximity to these people's homes over the years, that you shred your correspondence from colleges.
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