Monies raised through a mortgage fraud were used to make loans to the defendants to purchase properties.
Vast quantities of money raised through the sale of drugs were laundered through bank accounts and the purchase of property in the UK and abroad.
£29 million was laundered through the purchase of expensive properties and cars,
Substantial amounts of car parts were stolen from Land Rover and sold through eBay. More than £1 million was laundered through sales.
A police admin officer was duped into placing property purchased by another into her name. The money used to purchase the properties came from a mortgage fraud.
A sophisticated fraud involved a bank manager authorising fraudulent applications for loans. The funds raised was used to purchase numerous properties by the defendants.