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  • Murky business:  Money laundering for timeshare scams

    British money launderers jailed over organised crime timeshare scam

    A former British solicitor and his partner, a bar owner on the Costa Del Sol, have been sentenced to a total of four and a half years for laundering organised crime money related to a fraudulent timeshare scheme
    Reading Crown Court

    On March 24th 2022, Her Honour Judge Cambell sentenced St Helens based Anthony Lea to 3 years in prison, and Ian Hollis to 18 months, both for the crime of mo