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Investigation Stage

We are instructed to defend a number of individuals who are being investigated for a large -scale Conspiracy to Defraud relating to the order and delivery and subsequent disappearance of millions of pounds worth of Apple IPhones and IPads, and over 120 tonnes of Copper. The goods were ordered from companies in the Netherlands and Germany, from the defendants who purported to be from B & M Home Stores and SSE. This has been described as one of the largest Long Firm Frauds to be investigated.

Key Individuals

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