Operation Moonglow – Isleworth Crown Court
This case concerned a multi-handed immigration fraud orchestrated by an organised crime group who ran a sophisticated and commercial operation involving in excess of 520 false Visa Applications to The Home Office. The prosecution material served was vast and included false wage slips to the tune of £1.4 million. One of the defendants pretended to employ musicians at his business, which was made to look like a legitimate business
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