Friday, September 27, 2013
EA was a VAT scammer
"..former Hearts FC chairman has been charged with money-laundering offences as part of an ongoing fraud inquiry involving a number of people. Deans, who runs his own estate agency, was arrested in Edinburgh weeks ago, but details have only just emerged". "The solicitor runs a chain of estate agents across Edinburgh with branches in Newington, Corstorphine and South Queensferry"..." was the first solicitor found guilty of money laundering". (pity he wasn't linked to JPM or HSBC, he could avoid jail and just pay a token fine).