Launder millions – pays back 500 quid

A fraudster who used a bogus embroidery firm to launder profits from a £10 million counterfeit Viagra scam has to pay back just £500. Janice Sofoulakis, 64, conned online shoppers out of their money along with her daughter Kristina Sofoulakis, 28, Mark Bristow, 47, and ringleader Neil Gilbert, 44, for more than eight years. The gang used ‘front’ companies which claimed to sell jewellery, fishing tackle and cosmetics to accept the electronic payments and laundered the proceeds through more than…

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