Convicted Yorkshire mortgage fraudster 'Bradford Tony' has died suddenly in Filey at the age of 51, an inquest has heard
In 2009, Davey, then working as a car dealer, was jailed for three years at Bradford Crown Court for using mortgage frauds to finance the purchase of mansions and expensive vehicles. He ‘lived beyond his means’ by setting up numerous bank accounts with transactions that were not accountable.
He pleaded guilty to three charges of money laundering, one of obtaining a £216,000 money transfer by deception, fraud and obtaining vehicle insurance by deception. The judge said it was clear the income came from criminal activity, and he gave his mortgage broker false details about his employment and earnings to get mortgages on properties, including a £540,000 home in East Yorkshire.Did you know with a Digital subscription to Yorkshire Post, you can get access to all of our premium content, as well as benefiting from fewer ads, loyalty rewards and much more.
Australia Latest News, Australia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
King Charles begins two-day Yorkshire visit in BradfordThe King chatted to staff at at the Bradford headquarters of Morrisons, joking: 'I hope they let you off at Christmas.'
Read more »
King Charles III's helicopter lands in grounds of Bradford Grammar School as he begins Yorkshire tourBradford Grammar School has released images of King Charles III landing in its grounds by helicopter as he arrived in Yorkshire for a two-day visit.
Read more »
King Charles III in Yorkshire: Triumphant visit to Bradford and Leeds for new monarchOver the many decades of his mother’s reign, the King was greeted time and again in Yorkshire with the warmth and good humour the region has long been known for.
Read more »
Bradford: Road safety work to start outside school where child diedNew crossings, speed bumps and a 30mph limit are to be introduced on Bradford Road in Bingley.
Read more »
Archaeologists raise fears that ruins of lost Yorkshire mansion have been removed without permissionArchaeologists and a local history group have raised concerns that the ruins of the 'lost' mansion of Saltaire near Bradford have been interfered with and removed without permission
Read more »
Pictures show people lining the streets for King Charles III's first visit to YorkshireHundreds of people lined the streets to catch a glimpse of King Charles III on his first visit to Yorkshire since taking to the throne.
Read more »