Belarusian national Denis Kupcevich, 43, was using stolen identity details to defraud customers out of their hard-earned cash
.as he moved between various plush hotels in London and Poole over six months and ultimately found to be using the hotels and some flats as bases for criminal activity.
Kupcevich used these false IDs to launder his money through bank accounts before he was sentenced at Southwark Crown Court today. One of Kupcevich's more complicated crimes involved a fake real estate agency created to launder his money in February 2020 - before he and his cronies stole the identity of a legitimate childcare company to do the same.
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