Wednesday, December 09, 2009
Dealer ordered to pay back £40ok proceeds of crime
An independent motor trader committed fraud and sold counterfeit porn DVDs while running a used car lot in Hull.
Andrew Holland, of east Hull, made nearly £400,000 through counterfeiting and defrauding mortgage companies while operating the Cars R Us site.
He has now been given six months to pay back £393,387.53, classed as proceeds of crime, or face three years in prison.
Holland was found guilty of fraud and money laundering by a jury at Hull Crown Court in January.
DATED: 09.12.09
FEED: AM
