TOPIC
Designer clothes scam
UK: Arif Patel and Mohamed Jaffar Ali found guilty of committing 150 million pounds worth of designer clothing scam
Arif Patel was found guilty on Tuesday, April 11, of false accounting, a conspiracy to defraud the public revenue, the further sale of counterfeit apparel, and money laundering following a combined investigation by HM Revenue and Customs (HMRC) and Lancashire Police.
