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R v H Bradford Crown Court: Conspiracy to Commit Immigration Fraud and Money Laundering

The defendant and 6 others arranged numerous false visa applications on behalf of applicants from outside the European Union allowing them to travel to the United Kingdom.  The Home Office identified 107 such applications over 7 year period, each linked to the defendants.  The purpose of the fraud was to deceive the Border Agency into granting visas and allowing applicants entry into the UK and bypassing the immigration procedures.

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RECENT COMPANY NEWS and events:

http://www.theguardian.com/politics/2015/dec/04/mps-expenses-met-investigating-two-cases-criminal-behaviour

http://www.cbsnews.com/media/top-14-financial-frauds-of-all-time/

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