44, from Shenstone Avenue, Stourbridge

Associated Timeshare Business
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
Found guilty of conspiracy to defraud and pleaded guilty to money laundering, sentenced to eight years in prison.
Information Sources:http://www.expressandstar.com/news/crime/2016/02/16/1m-timeshare-gang-targeted-pensioners-and-left-victims-feeling-humiliated/?src=ilaw/
Other Associated People
Luke Jiminez
Amarjit Bagharian
Shivjit Bagharian
Todd Mann
Richard Buxton
Mandy Castellain
Toby Mann
Neil Poole
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