Lanarkshire man avoids prison for his part in money laundering scheme

Danmark Nyheder Nyheder

Lanarkshire man avoids prison for his part in money laundering scheme
Danmark Seneste Nyt,Danmark Overskrifter
  • 📰 Daily_Record
  • ⏱ Reading Time:
  • 36 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 18%
  • Publisher: 89%

Darren McClelland narrowly avoided prison this week as Sheriff Michael Higgins imposed a three-year supervision order as a direct alternative.

A Lanarkshire man has been sentenced for his part in a money laundering scheme after an elderly woman lost at least £230,000 in an "elaborate" banking scam.

The free download features the latest breaking news and exclusive stories, and allows you to customise your page to the sections that matter most to you.He told police that fraudsters forced him to have the cash transferred to his accounts.McClelland, of Glamis Crescent, Blantyre, admitted possessing criminal property totalling £250,000.

John Cooney, prosecuting, said: "She was told that a fraudulent transaction was being committed, with loans being taken out in her name."This resulted in individuals being in a position to control her various accounts. "He answered certain security questions and was told someone from the bank's fraud team would contact him.

Vi har opsummeret denne nyhed, så du kan læse den hurtigt. Hvis du er interesseret i nyheden, kan du læse hele teksten her. Læs mere:

Daily_Record /  🏆 9. in UK

Danmark Seneste Nyt, Danmark Overskrifter

Similar News:Du kan også læse nyheder, der ligner denne, som vi har indsamlet fra andre nyhedskilder.

Lanarkshire family to embark on dementia charity walk in memory of beloved mumLanarkshire family to embark on dementia charity walk in memory of beloved mumThe Cambuslang family will take part in Alzheimer Scotland’s Memory Walk in September.
Læs mere »

Lanarkshire man who assaulted cops electronically tagged for nine monthsLanarkshire man who assaulted cops electronically tagged for nine monthsNicky Main will be electronically tagged and placed on a supervision order
Læs mere »

Woman found dead at Lanarkshire hospitalWoman found dead at Lanarkshire hospitalThe 42-year-old woman was pronounced dead at University Hospital Wishaw.
Læs mere »

North Lanarkshire councillor quits role with by-election on the horizonNorth Lanarkshire councillor quits role with by-election on the horizonThe SNP’s Agnes Magowan, who represented the Motherwell South East and Ravenscraig ward, tendered her resignation on Monday.
Læs mere »

Chief Executive of South Lanarkshire Council to retire in JanuaryChief Executive of South Lanarkshire Council to retire in JanuaryCleland Sneddon has revealed his intention to step down at the start of January after 34 years in local government.
Læs mere »

Aldi stores in Lanarkshire donate more than 9000 meals to familiesAldi stores in Lanarkshire donate more than 9000 meals to familiesAll stores in the area supported local charities and foodbanks during a period of increased demand by redistributing surplus food via community giving platform Neighbourly.
Læs mere »



Render Time: 2025-03-23 03:53:14