Michael and Angela Smallman

Michael Smallman and his wife Angela were found guilty in a 16Million British Pound fraud. Michael was convicted of fraudulent trading while Angela was convicted of money laundering in a case where 80,000 college students believed that they were attending an accredited university (National Distance Learning College (NDLC) in Middlesbrough which collapsed in 2001). The full BBC.co.uk article can be read here.

October 27, 2008 In: People Comments (None)