Neil Maloney (45), from Oswaldtwistle, Lancashire, was sentenced to 21 months, suspended for 2 years, for fraud offences after taking more than 26,000 in credit from a car parts distributor.
Neil Maloney was made bankrupt in December 2015 and his discharge from bankruptcy was suspended indefinitely.
Between May and July 2017, the defendant obtained more than 26,000 credit from a car parts company, claiming he was trading as a business called Transit Parts North West.
The court heard that Neil Maloney presented cheques to the business to pay for the credit from a company bank account in the name Truck & Trailer Exports Ltd.
It was discovered, however, that Neil Maloney was director of the company but that it had been dissolved in 20…
Read the full article at: https://www.miragenews.com/bankrupt-sentenced-for-fraud-after-taking-26000-565214/
