Convicted Yorkshire mortgage fraudster 'Bradford Tony' has died suddenly in Filey at the age of 51, an inquest has heard
In 2009, Davey, then working as a car dealer, was jailed for three years at Bradford Crown Court for using mortgage frauds to finance the purchase of mansions and expensive vehicles. He ‘lived beyond his means’ by setting up numerous bank accounts with transactions that were not accountable.
He pleaded guilty to three charges of money laundering, one of obtaining a £216,000 money transfer by deception, fraud and obtaining vehicle insurance by deception. The judge said it was clear the income came from criminal activity, and he gave his mortgage broker false details about his employment and earnings to get mortgages on properties, including a £540,000 home in East Yorkshire.Did you know with a Digital subscription to Yorkshire Post, you can get access to all of our premium content, as well as benefiting from fewer ads, loyalty rewards and much more.
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