Rahman Ravelli
Rahman Ravelli Solicitors Logo
Call Our 24hr Rapid Response Team: 0800 559 3500  Request a Callback
Our Services Sectors International About Us Legal Articles News Contact Us
24hr Rapid Response: 0800 559 3500
24hr Rapid Response: 0800 559 3500
 

/ News / Man jailed for three years for a £350,000 VAT fraud

Man jailed for three years for a £350,000 VAT fraud



A man who claimed to be running a multi-million pound business from his one-bedroom flat has been jailed for three years for a £350,000 VAT fraud.

Neil Lesfrance was first arrested three years ago when investigators examined claims he had made false VAT returns. He produced false documentation in an attempt to convince the HMRC of the genuine nature of his VAT returns for Wembley-based Paramount Enterprises.

His bogus documents included invoices for items he claimed to be retailing, such as photocopiers and display screens, and bank statements designed to show that he had £2M. The true balance of his bank account, investigators found, ranged between £200 and being overdrawn.

Read more

Man jailed for three years for a £350,000 VAT fraud

Rahman Ravelli Solicitors

Serious Fraud, Regulatory and Complex Crime Lawyers

enquiries@rahmanravelli.co.uk
0800 559 3500 -

Request a Callback

London Office: +44 (0)203 947 1539
Midlands Office: +44 (0)121 827 7985
Northern Office: +44 (0)1422 346 666
24hr Rapid Response: 0800 559 3500

Need Help or Advice?

Share this article on