Wellingborough couple jailed for cashing more than £300,000 of cheques before they bounced



A man and wife who defrauded banks out of more than £300,000 by cashing cheques before they bounced have been jailed for two years and 15 months respectively. Gambling addict Hasmukhbhai Patel, 32, and his wife Ilaben Patel, 41, of Albert Road, Wellingborough, were jailed at Northampton Crown Court today after admitting cashing 31 cheques between them from an account containing no money for more than £300,000 over two years.
Judge John Steel QC, sentencing, said: “The fraud concerns what can only be described as the exploitation of a loophole found by Mr Patel in the banking system of the... read more

 
9 June 2012 in Regional East, Views: 36
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