£70,000 was laundered in accounts by Undercliffe man (From Bradford Telegraph and Argus)
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£70,000 was laundered in accounts by Undercliffe man
8:00am Wednesday 6th March 2013 in News
A 31-year-old man has been sentenced to nine months’ imprisonment, suspended for two years, for fraud and money laundering.
Alan Greenwood, of Vernon Place, Undercliffe, Bradford, laundered £70,000 in cash through two bank accounts between October, 2006, and January last year, Bradford Crown Court heard yesterday.
Greenwood admitted two offences of acquiring criminal property and one of dishonestly obtaining finance to buy a caravan.
The court heard he made money buying and selling cars but paid no tax and VAT.
Greenwood was ordered to do 200 hours of unpaid work.
