Mother and son face jail for laundering £750k

Chigwell

A mother and son who helped launder more than £750,000 after it was stolen by a fraudster posing as a rich businessman are facing jail. Sandy Kaur, 47, and Aaron Sanghera, 26, allowed their company AV Traders to be used to funnel part of the proceeds offshore though a network of bank accounts. The fraud began in August 2013 when an imposter walked into a branch of Lloyds Bank in King’s Cross in central London and asked to make a…

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