Laura Hocknell avoids immediate custody for a company’s Chief Financial Officer for her role in a £300k VAT fraud.  Her Co-Defendant feigned mental health illness and extracted his own teeth to avoid

trial - to no avail; he was convicted and sentenced to 4 years. 

You can read more about this case in the following article:-

Nottingham Post - Ringleader of group of fraudsters jailed after £305,000 tax fraud



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Date: 29/05/2019