Furniture Store Worker Laundered £250kSaturday, 14th July 2018 at 8:45pm
According to the Swindon Advertiser, a man defrauded almost £250,000 from his employer, with the help of 34 accomplices.
Aaron Kennett was jailed for fraud and money laundering after issuing false refunds to several of his friends, stealing £213,000 from his employer, Oak Furnitureland.
The police investigation into the complex case saw 34 people arrested or taken to court in connection with the extensive fraud, which saw Kennett issuing refunds of £1,500 at a time to the bank cards of his friends.
To read the full story, click here.
(This will open in a new window, taking you directly to the original article.)