- Monday, April 29, 2024
By: Pramod Thomas
TWO scammers, who set up a bogus website in the name of Bath’s Prior Park College in Bath, Somerset, were convicted of money laundering and given suspended sentences.
They started the fake website to defraud students out of thousands of pounds after they enrolled on a fake business course, reported the BBC.
Sanketkumar Patel, 37, of Leicester, and Chirag Patel, 46, of London, pretended they were running courses at the college and charged foreign nationals up to £6,500 for a place on the course.
The scam was discovered when a student came to look around the real school in Bath to discover the course they had paid £5,500 for did not exist, the report said.
Some foreign nationals who came to study on a UK visa were deported.
Prior Park College reported it to the authorities in 2015 and an investigation began. Some of the money the students paid was traced to bank accounts operated by them, the BBC report added.
The proceeds of crime were initially laundered through an account in a false name before being transferred to an account of Sanketkumar Patel, of Edenhall Close, Leicester.
It was discovered that he operated a money transfer business with two offices in London. He was convicted of two counts of money laundering a total of £13,000 and was sentenced to 21 months in jail, suspended for two years.
Chirag Patel, of Wellspring Crescent, Wembley, pleaded guilty to eight counts of money laundering a total of £47,000 and was sentenced to two years in prison for each offence, suspended for two years.
The judge ordered him to do 120 hours of community service and pay £2,000 in costs.
He had also received money from fake job adverts enticing foreign nationals to apply for work in the UK at care homes in Surrey, Sussex and Wales, committing some of the offences while on licence.
According to the report, Bath & North East Somerset Council Trading Standards worked with the police and HM Revenue & Customs to bring the case to court.
Councillor Tim Ball, cabinet member for planning and licensing, has said that these two individuals were part of a sophisticated money laundering exercise intended to evade the authorities and let the criminal gangs profit.
“We remain saddened that innocent people fell victim to this callous manipulation of their aspirations to attend our school,” Emma Sandberg, director of operations & finance at Prior Park College, told the BBC.
