英国诈骗犯Mark Rowe被判处7.5年监禁,罪名是281亿英镑的骗局,其对象是拥有假信用的老年时间分享业主。
UK fraudster Mark Rowe sentenced to 7.5 years for £28.1M scam targeting elderly timeshare owners with fake credits.
一名英国欺诈者马克·罗(Mark Rowe)被判7年半监禁,因为他通过Sell My Timeshare(SMT)(SMT)经营了2 810万英镑的骗局,其对象是3 500多名拥有时间分配的老年人,他们虚假许诺出售自己的财产和赚取宝贵的“门诺信用 ” 。 受害者被引诱到英国和特纳里费的假办公室参加高压会议,他们常常借钱投资于毫无价值的信贷,让他们仍然负责时间分配费。
A UK fraudster, Mark Rowe, was sentenced to seven-and-a-half years in prison for running a £28.1 million scam through Sell My Timeshare (SMT), targeting over 3,500 elderly timeshare owners with false promises of selling their properties and earning valuable “Monster Credits.” Victims were lured to high-pressure meetings in fake offices across the UK and Tenerife, often taking out loans to invest in worthless credits, leaving them still responsible for timeshare fees.
包括认罪洗钱的Nicola Rowe在内, 数以百万计花在奢侈品上, 包括240万英镑的住宅、私人学费、私人飞机旅行、31 500镑的LS Lowry草图。
The Rowes, including Nicola Rowe who pleaded guilty to money laundering, spent millions on luxury items, including a £2.4 million home, private school fees, a private jet trip, and a £31,500 LS Lowry sketch.
西南区域有组织犯罪股领导了为期六年的调查,结果14人被定罪。
The South West Regional Organised Crime Unit led a six-year investigation resulting in 14 convictions.
皇家检察署说,它将努力追回被盗资产。
The Crown Prosecution Service said it will pursue recovery of stolen assets.