Fraud investigation launched into caravan dealership

Adam Laver - BBC News
1 min read
0
Steve Mann Caravans on Claro Road, Harrogate
Steve Mann Caravans on Claro Road, Harrogate [Google]

Three people have been arrested in a fraud investigation into a caravan business involving 50 potential victims.

Steve Mann Caravans, a dealership based in Harrogate, is being investigated by North Yorkshire Police.

A 38-year-old man, a 62-year-old woman and a 65-year-old man were arrested on suspicion of fraud and money laundering on Tuesday 30 April.

They have since been released and remain under investigation.

A spokesperson for North Yorkshire Police said: "As is usual with complex investigations of this nature, it is anticipated that enquiries will take a long time to complete."

Related internet links

Advertisement

Recommended Stories

  • US charges two brothers with novel $25 million cryptocurrency heist

    Two brothers who studied at the Massachusetts Institute of Technology were arrested on Wednesday on U.S. charges that they carried out a cutting-edge scheme to exploit the Ethereum blockchain's integrity and steal $25 million worth of cryptocurrency. Federal prosecutors in Manhattan called the scheme perpetrated by Anton Peraire-Bueno, 24, and James Peraire-Bueno, 28, "novel" and said the case marked the first time that such a fraud had ever been the subject of U.S. criminal charges. Authorities said they executed their elaborate heist in April 2023, stealing $25 million from traders in just 12 seconds by fraudulently gaining access to pending transactions and altering the movement of cryptocurrency.

  • US says Boeing breached 2021 737 MAX criminal prosecution deal

    (Reuters) -The U.S. Justice Department said on Tuesday that Boeing Co had breached its obligations in a 2021 agreement that shielded the planemaker from criminal prosecution over fatal 737 MAX crashes in 2018 and 2019 that killed 346 people. The Justice Department said in a court filing in Texas that the U.S. planemaker had failed to "design, implement, and enforce a compliance and ethics program to prevent and detect violations of the U.S. fraud laws throughout its operations." Justice Department officials made the finding in the wake of a separate January in-flight blowout that exposed continuing safety and quality issues at Boeing.

  • Explainer-How Boeing could face the criminal prosecution it avoided in 2021

    The finding raises the prospect of Boeing facing prosecution it had previously avoided, which could result in fresh penalties and deepen an ongoing corporate crisis that has already resulted in a management shakeup and government investigations. Boeing failed to "design, implement, and enforce a compliance and ethics program" to prevent violations of U.S. fraud laws, the Justice Department said in a letter to a Texas judge contained in a court filing late on Tuesday.

  • Boat strike causes oil spill, partial collapse of bridge between Galveston and Pelican Island, Texas

    A barge slammed into a bridge pillar in Galveston, Texas, on Wednesday, spilling oil into surrounding waters and closing the only road to a smaller and separate island that is home to a university, officials said. The bridge that leads to Pelican Island, north of Galveston, was struck by the barge around 9:50 a.m. when a tugboat backing out of Texas International Terminals, a fuel storage operator next to the bridge, lost control of two barges it was pushing, said David Flores, a bridge superintendent with the Galveston County Navigation District. One of the barges hit the bridge and two telephone poles, he said.

  • Boeing Violated Criminal Settlement After 737 MAX Crashes, Justice Department Says

    The U.S. government could seek to extend a probationary period for the plane maker or prosecute it for earlier misconduct.

  • Don't call them DINKs. Many childfree adults are ALICEs.

    Half of Americans living in deep poverty are childfree adults because it's harder to access certain tax and government assistance without kids.

  • Major agricultural firm sues California over farmworker unionization law

    One of California's most influential agricultural companies filed a lawsuit Monday against the state to stop a contentious law to help farmworkers unionize that Democratic Gov. Gavin Newsom reluctantly signed two years ago after pressure from the White House. The action by the Wonderful Co. comes as it battles the United Farm Workers over a newly formed UFW local of 640 workers at one of its businesses. The $6 billion company founded by Stewart and Lynda Resnick, who have donated to President Joe Biden and Newsom, makes a host of products recognizable to most grocery store shoppers, including Halos mandarin oranges, Wonderful Pistachios, POM Wonderful pomegranate juice and Fiji Water brands.

  • U.S. Goes After Firms Involved in Sanctioned Oligarch’s Attempt to Sell Stock

    U.S. Treasury sanctions three financial firms and a Russian national that it says were part of a circuitous plan to unfreeze $1.5 billion in shares owned by Oleg Deripaska.

  • A second scourge is battering Brazil's flooded south: Disinformation

    While flooding that has devastated Brazil’s Rio Grande do Sul state has yet to subside, another scourge has spread across the region: disinformation on social media that has hampered desperate efforts to get aid to hundreds of thousands in need. Among fake postings that have stirred outrage: That official agencies aren't conducting rescues in Brazil's southernmost state. One persistent rumor contends that authorities are concealing hundreds of corpses, said Jairo Jorge, mayor of the hard-hit city of Canoas.

  • Musk Ordered to Resume Testimony in SEC Twitter Probe

    (Bloomberg) -- Elon Musk must submit to further questioning in the US Securities and Exchange Commission’s investigation of his 2022 Twitter Inc. acquisition, a federal judge ruled.Most Read from BloombergFlood of China Used Cooking Oil Spurs Call to Hike US LeviesHow One of the World's Oldest Hedge Funds Went BankruptBiden Accuses China of ‘Cheating’ on Trade, Imposes New TariffsChina Considers Government Buying of Unsold Homes to Save Property MarketTrump Vows ‘Day One’ Executive Order Targeti