Tomasz Borowski, 35, of Cheshire, has been given a suspended prison sentence for his role in a £120,000 funeral plan fraud.
Borowski, 35, of Ellesmere Port was convicted for conspiring with two others to defraud a funeral plan company.
The prosecution came following a five year investigation by the City of London Police's Insurance Fraud Department, and the court found him guilty for conspiracy to commit fraud by false representation.
Borowski had been working as an agent of a business called Information Station and had been tasked with bringing in customers from the Polish community.
The business was authorised by the funeral plan company to sell policies to which Borowski and his co-conspirators would earn commission for each new plan opened.
In reality, he used fake names and bank details to create fictitious customers and claim the commission payments. Fake mobile phone numbers were also set up and answered when the funeral company called alleged plan holders.
Suspicions were raised at the funeral plan company when they began having issues with the customers Borowski has referred.
Borowski, who worked with fellow fraudsters James Conroy and Susanna Connor, was handed a two year suspended prison sentence by Liverpool Crown Court, and given a curfew for three months.
To our residents – An update on bin collections
Council encourages children and young people to ‘read to the beat’ this summer
Council urges Prime Minister to back Birmingham to Manchester rail link through Crewe
Cheshire East Local Plan ‘scoping consultation’ launches
Investigation launched following Macclesfield Forest fire
Cheshire Fire and Rescue Service invites community to attend the Winsford Fire Station Open Day
Fake mortgage advisor sentenced
Four men arrested following pursuit near Alsager
Pair sentenced for Northwich child neglect offences
Two men each jailed for eleven years after raping woman in Winsford
Crewe man who attempted to meet up with teenager for sex jailed
Nantwich Food Festival - Great News:The Cookalong and Walking Tour Plans + The NFF Cake Competition!
NHS nurses claim victory as Kick4Charity match scores over £1,500 for East Cheshire NHS Charity
Man charged following offences in Northwich
Family pay tribute to "friend to many" great grandmother who died following Macclesfield collision
Police appeal for information following Sandbach business burglaries
Man sentenced for driving offences
East Cheshire NHS audiology service to move temporarily to Congleton Hospital
Comments
Add a comment