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Wyre Forest Fighting Back Against Loan Sharks
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West London financial crime specialist who operated as a loan shark is sentenced - Stop Loan Sharks
A 58-year-old man from West London who worked as a qualified anti-money laundering specialist but also ran an illegal money lending operation, has been handed a two-year prison sentence suspended for two years. Inner London Crown Court Dharmendra Devji Solanki admitted charges of illegal lending and money laundering and appeared before Inner London Crown Court to be sentenced on Friday, June 27, 2025. The case was prosecuted by the England Ille…
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