Three men involved in running a fraudulent luxury car dealership which conned customers of £720,000, have walked free from court.
The fraudulent business Mansori Cars, operated out of Warrington’s Birchwood Park and targeted 41 customers by selling high-end vehicles without informing them or handing over the proceeds.
Many victims only found out their cars had been sold when the DVLA notified them of ownership changes.
The three defendants – Paul Roche, Basil Osman, and Mohammed Fiaz – each played a role in the fraudulent enterprise, led by Shahnawaz Fiaz, who remains at large.
Mansori Cars, which started in 2016, offered car owners to sell their expensive vehicles with promises of safety, premium insurance, and quick sales.
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