fromwww.independent.co.uk
1 day agoCEO used disability charity as a front' for offering illegal immigration advice
She was initially charged in March 2021 and was convicted in 2022 for conspiracy to do an act to facilitate to commission of breach of UK immigration law by a non-UK national, and of conspiracy to possess identity documents with intent. During her sentencing, the judge concluded that the charity had been used as a front, and that the evidence showed she was using OBAC as a way of disguising her dishonest activities and potentially finding people with whom she could take money.
Law