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  • 5 hours ago
A third man has been jailed for his part in a £3.7m pension fraud after an investigation by the Yorkshire and Humber Regional Organised Crime Unit.

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00:00A third man has been jailed for his part in a £3.7 million pension fraud after an investigation
00:07by the Yorkshire and Humber Regional Organised Crime Unit.
00:11Kevin Phelan was given a seven-year jail sentence and disqualified from being a company director
00:16for 12 years.
00:17It comes after Mohammed Bashforth and Daniel Giles were sentenced for conspiracy to commit
00:23fraud by false representation and conspiracy to cheat the public revenue in January.
00:28The fraudsters set up an elaborate scam known as Pension Liberation in order to steal the
00:34pension savings of 74 victims.
00:37The offences took place between 2013 and 2015 in Leeds and Wakefield.
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