Entire family sentenced to prison for million fraud

A family in Malmö has been sentenced to prison after hijacking non-profit associations and forging documents to buy on credit.

The family used forged board protocols from hijacked associations such as Äldre Musikalisk Komfort and Malmö Bowlingklubbars förening.

With the documents they purchased cars and phones on credit in the associations' names without paying.

The entire family is now sentenced for million frauds that threaten trust in society.

Makala yanayohusiana

Courtroom scene from the Dalarna theft ring sentencing with stolen ATV evidence.
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Ten people sentenced in Dalarna theft ring case

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A GPS-equipped ATV stolen in Leksand helped police dismantle an organized theft ring. Ten people have now been sentenced in Falu District Court for gross thefts.

A woman has been sentenced by Norrköping District Court for defrauding church members of money on six occasions. She admitted the crimes and will perform community service.

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Two personal assistants in their 40s are charged with defrauding several million kronor in assistance compensation and with gross assault against a man with disabilities in Uppsala.

A Munich court on Thursday sentenced 12 members of a Nigerian organised crime ring to prison terms of between three years and four months and eight and a half years for their roles in romance scams and money laundering.

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A 61-year-old man in Ångermanland has been sentenced to four years and five months in prison for gross procuring. Ångermanlands tingsrätt also convicted him of several other crimes after he sold his wife to over 120 men over several years.

A man in Umeå has been sentenced to a conditional term and over 300,000 kronor in damages for stealing electricity to his villa for several years. The ruling followed Umeå Energi's discovery of major power losses using new technology.

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Frauds have become one of the most common crimes in Dalarna, with thousands of reports each year. Civil investigator Matilda Eriksson Rehnberg tracks the money that often vanishes abroad and the perpetrators. Many victims do not even report the crimes.

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Seven sentenced for organized drug trade in Dalarna

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Man in his 20s sentenced for elder fraud

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Man in his 30s charged with major fraud in Borlänge

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Trial opens in Falun for theft ring behind 70 stolen motorcycles and quads

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International theft gang sentenced for Toyota thefts in Gothenburg

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Two men sentenced to prison for thefts from elderly

 

 

 

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