Ga naar de inhoud
Home » Convicted fraudster sentenced following third name change

Convicted fraudster sentenced following third name change

Today at Southwark Crown Court, convicted fraudster David Hardie, formerly known as David Black and David Diaz, received a 16 month custodial sentence (suspended for two years) for breaching an order obtained by the Serious Fraud Office which required him to notify the authority about any name changes. Hardie was convicted in 2018 alongside five  Read More