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UK PPE fraud ring convicted over luxury spending and false glove deals UK PPE fraud ring convicted over luxury spending and false glove deals

UK PPE fraud ring convicted over luxury spending and false glove deals

A PPE fraud ring has been convicted after a National Crime Agency investigation into false nitrile glove deals and fraudulent escrow arrangements linked to the Covid-19 pandemic. The case involved Jogesh Bhandari, 59, of Loughborough, Craig Morris, 43, of Lytham St Annes in Lancashire, and Frank Labruzzo, a US Assistant Attorney General at the Louisiana State Department of Justice. Bhandari owned and controlled a company set up in 2020 to buy and sell nitrile gloves during the pandemic. The NCA said the company made fraudulent representations in 2020 and 2021, while Labruzzo provided a fraudulent escrow service. An escrow account... [Continue Reading]

Breaking-360LiveNews Breaking-360LiveNews | 15 Jul 2026 15:03 LONDON
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