Drug-gang ghost broker sentenced
A ghost broker was recently sentenced for selling fraudulent motor trade insurance policies to an organised criminal group, which in turn is believed to have helped the gang carry out drug crimes on UK roads without being stopped by police for no insurance.
Tan Lam Le recently appeared at Preston Town Court where he received a 14-month suspected sentence and 200 hours’ community service after pleading guilty to two counts of fraud by false representation.
Activity
The outcome follows an
Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.
To access these options, along with all other subscription benefits, please contact [email protected].
You are currently unable to print this content. Please contact [email protected] to find out more.
You are currently unable to copy this content. Please contact [email protected] to find out more.
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Printing this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email [email protected]
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Copying this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email [email protected]
More on Broker
Most read
- HMRC flags potential code of conduct for brokers in IPT consultation update
- Xenia buys Northampton-based broker
- Howden buys boutique broker, Ross Insurance Group
- MCE: Edwards hits out at administrator over MTA u-turn
- FCA launches AR consultation to "address harm"
- People Moves: 29 November - 3 December 2021
- Biba welcomes "big win for brokers" on IPT