PAWN TO JAIL
Daily Record|October 11, 2023
£750k tax fraud chess player spent thousands on pottery, gold coins and jewellery
- ALAN MCEWEN
PAWN TO JAIL

AN international chess player who blew cash from a £750,000 fraud on gold coins and jewellery has been given a 10-year jail term. 

Crooked tax agent Robin Moss was arrested at his home in Dumfries over the massive tax and mortgage con.

The 58-year-old splashed hundreds of thousands of pounds from the proceeds of his crimes on luxur y items, including more than £115,000 on collectible Moorcroft pottery, £89,251 on gold coins and £18,930 on jewellery.

He lied about his income, made bogus claims in names of unsuspecting clients and provided false documents in f raudul ent mor t ga ge applications.

Moss was convicted in his absence of tax fraud, money laundering, mortgage fraud and theft following a joint investigation by HM Revenue and Customs (HMRC) and Leicestershire Police.

He persuaded one client to pay their £53,000 tax bill through him then paid it straight into his bank account rather than to HMRC.

この蚘事は Daily Record の October 11, 2023 版に掲茉されおいたす。

7 日間の Magzter GOLD 無料トラむアルを開始しお、䜕千もの厳遞されたプレミアム ストヌリヌ、9,000 以䞊の雑誌や新聞にアクセスしおください。

この蚘事は Daily Record の October 11, 2023 版に掲茉されおいたす。

7 日間の Magzter GOLD 無料トラむアルを開始しお、䜕千もの厳遞されたプレミアム ストヌリヌ、9,000 以䞊の雑誌や新聞にアクセスしおください。