BANKRUPT BANKER
Birmingham Mail - News - Black Country News - News - Four jailed for £100,000 casino money laundering: "FOUR conmen who helped to launder hundreds of thousands of pounds for crooks in casinos have been ordered to cough up nearly £100,000 – or face a further 10 years behind bars.
The fraudsters gambled the cash collected by drugs dealers.
They also aided VAT and credit card fraudsters to ‘clean up’ their ‘dirty money’.
They enjoyed luxury lifestyles at swanky addresses and had designer jewellery and flash cars.
The gang’s principal players – Harvinder Singh Batth, of Roman Lane, Little Aston, and Sukhjinder Singh Shergill, of Snapdragon Drive, Walsall – were each convicted of conspiracy to cheat and conspiracy to launder money."
