serious fraud

Family prosecuted for £20 million credit scam

January 12, 2013

A Manchester-based family has been successfully prosecuted for criminal offences after they admitted running an elaborate credit scam potentially worth millions of pounds. Brothers Kevin Pomeroy and Daniel Pomeroy pretended to be high-flying executives from a variety of high-profile companies in the fraudulent scheme, with Kevin’s wife, Julie Pomeroy, laundering the ill-gotten gains. The scheme […]

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