

- Cheat on money for real gangster crime under my files full#
- Cheat on money for real gangster crime under my files free#
The NHS CFA worked with GMP and the CPS to secure a full range of charges.Īt Leeds Crown Court, Day, 53, of Lincoln Court, Chapelford, Warrington - formerly of Quiech Mill, Blairgowrie, and Aberford, Leeds - was jailed for 11 years and five months having pleaded guilty to nine counts of fraud and three counts of theft.ĭay was also banned from being a company director for nine years. This included Merseyside Commissioning Support Unit and South East Staffordshire and Seisdon Peninsula CCG, both of whom were paying him a full-time salary. These included firms such as Asia House Management Company Ltd, which is a residential management company established for a swish apartment block on Princess Street in Manchester city centre, Entrusted Health Ltd, Shaping Health International Ltd and Avida Care Limited, which provides home visits to vulnerable adults. Several companies reported that money was disappearing under Day's management, detectives say. The force's Specialist Fraud Investigation Team became aware of concerns about Day when reports were passed to the Economic Crime Unit between August 2011 and September 2014. He worked under 20 company names - including Entrusted Group Ltd, based at the Ancoats premises in Jersey Street - GMP added. Greater Manchester Police say Day promoted himself as a 'financial turnaround consultant and accountant', advising companies on their businesses. That very day, he spent nearly £90 at a restaurant. None of his lovers were aware he was seeing other people.ĭay told the woman he needed £360 to 'pay for bailiffs in Manchester' and said he was going to soup kitchens as he had no money. You can sign up very simply by following the instructions here

Cheat on money for real gangster crime under my files free#
If you don't think any of the above situations apply, you can use this feedback form to request a review of this block.Get the latest updates from across Greater Manchester direct to your inbox with the free MEN newsletter

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