|Date:||27 November 2013|
|Region:||North West, South West, West Midlands|
|Location:||Manchester, Bristol, West Midlands|
A money laundering investigation involving £6,000,000. 23 defendants in total: over the course of three trials, 20 were convicted or pleaded guilty and sentenced to a total of 89 years with two disqualified from being directors for 7 years. 3 others were acquitted of all charges.