Get email updates with the day's biggest stories Invalid Email Something went wrong, please try again later. John Dalton, 56, who used forged documents and at least 12 different names, conned a huge sum from HMRC. Police then used powers under the Proceeds of Crime Act to investigate assets obtained from his offences. He used aliases such as Jean Paul Dalton, Stephen Walker, James Spencer, Charles Cassick and Peter Westlake. After being found and extradited he pleaded guilty in 2018 to being concerned in the fraudulent evasion of VAT.

Source: Daily Mirror July 07, 2021 20:03 UTC