Kent and London property tycoon accused of fraud and cannabis cultivation hands over £2 million to law enforcement agencies

A property developer has handed over almost £2 million to the National Crime Agency after a court heard his empire was allegedly funded through criminal activity. Richard Leahy, a landlord from Orpington, was accused by law enforcement agencies of raising money for his purchases through cannabis cultivation, benefit fraud and money laundering. The agency had also […]
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