|Associated Company Name:||Sun Property Solutions and Avon Client Services
|Details of criminal activity:||Victims were cold called initially, told they had to pay tax and legal fees while at the same time being promised of an increased payout on their investments. 38 people were duped out of £1m between February 2011 and April 2013.|
|Authority Actions:||Feb-16, Birmingham, UK
Conspiracy to defraud: Six years and seven months. Pleaded guilty.
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