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Clampdown on illegal money lenders

Tue, 15 Dec 2015


Illegal money lenders who are operating on the Island are being warned they will be brought to justice.

It follows the successful prosecution of a local man earlier this year - he was running an illegal lending service to members of the Pilipino community.

Under the Proceeds of Crime Act it was declared he'd benefitted to the tune of £99,000 and the sum was made the point of a confiscation order.

Mike Ball is the chief officer of the Office of Fair Trading:

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  • Mike Ball

 

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