Summary
THE ringleaders of a conspiracy to rip off insurance companies by more than Pounds 400,000 funded a "good living" which including buying property in America and transferring large sums of money into US bank accounts, a court was told.
Linda and Alan Drake, of Arena Park, Exeter, treated themselves to holidays in the US, including buying a house and car in Florida, with funds from fraud, a jury was told.See the full content of this document
Extract
Fraud Funded Us Property, Trial Told
Exeter Crown Court has been told how the alleged scam involved staff at one of Britain's biggest insurers, Norw...
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