23, 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
Money laundering: Received an eight-month prison sentence, suspended for 18 months, 150 hours community service and a 12-month supervision order. Pleaded guilty.
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
Mandy Castellain
Richard Buxton
Todd Mann
Shivjit Bagharian
Amarjit Bagharian
Luke Jiminez
Emma Jelf
Neil Poole
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