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A74 police stop was key to £90m fraud case - DNG Online Limited
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A74 police stop was key to £90m fraud case - DNG Online Limited
A FRAUDSTER has lost his £90 million property empire after a bust on the A74 near Ecclefechan sparked a huge police and HMRC probe. Arif Patel, who now lives in Dubai, was convicted in 2023 of a fraud of more than £150 million involving countfeit clothing. And now, two years on, Chester Crown Court has slapped a confiscation order on him for £90 million. A key part of the prosecution’s original case came from when a member of Patel’s gang was st…
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