Jail Time For NCA Impostors Who Cheated Man Out Of £70K
Law360, London (February 4, 2019, 7:09 PM GMT) -- A gang of men have been jailed after pleading guilty to defrauding an elderly man out of more than £70,000 ($91,000) by pretending to work for the National Crime Agency, police in London said Monday.
Three men were sentenced at Southwark Crown Court on Feb.1 after being found guilty of money laundering and other offenses following an investigation by the City of London Police's Cybercrime Unit.
Avinash Kakumanu, 31, will spend seven years behind bars after pleading guilty to three offenses — conspiracy to defraud, money laundering and possession of criminal property. Dinesh Alavala, 31, was jailed for five years and...
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