Wapping conman’s £8.5 million scam funded 19 supercars

Anopkumar Maudhoo, 45, of Wapping, used a series of alias such as ‘Vincent Lebouf’ to carry out large -scale conferencing fraud that offered investment opportunities in the purchase of supposedly repositioned properties.

However, in reality, the properties were not subject to recovery processes and genuine owners did not know fraudulent sales.

The scam had won more than £ 8.5 million, which spent a luxurious lifestyle that included a series of properties, a fast boat and 19 high -value cars that included Ferraris, Lamborghinis and Aston Martins.

Hello, it also accumulated a collection of more than 20 personalized numbers plates that referred to their identities.

Anopkumar Maudhoo (Image: Rocu) The evidence discovered by the researchers suggested that he had orchestrated the illegal sale of 75 buildings or sudden development since 2021, with victims located in northern London, Hertfordshire and Essex.

More than £ 15,000 were recovered in cash the duration of the guarantees, together with 14 sets of false identity documents for several alias of different nationalities. Digital devices were also found, which helped researchers discover a fixed, complex and highly organized scheme.

It was discovered that Maudhoo had used companies under his control to create the impression that he had a unique access to the recovered and liquidated property and could accelerate his sale not available.

When the victims raised Conerns, he exchanged consecutive messages using different from the and devices, pretending to be a climbing point within their business or a contact in the planning or transport process.

Hey, he also apologized such as “waiting for bridge loans to pass” or blame for delays with banks to wait longer.

The detectives found a lot of false names, including Pascal Burns, Yusef Khan and Vicenzo Conte, also discovered that he had the leg due to Mauricio in 2010.

At the audience at Southwark Crown Court last Wednesday, Maudhoo admitted 76 crimes that include fraud, money laundering and possession of false identity documents.

It must appear before the same court for judgment on Monday, June 30.

19 high -value cars were passed from Maudhoo (Image: Rocu) The Inspector Detective Damian Barlow, of the Regional Organized Crime Unit of Ersou (Rocu), said: “The Maudhoo offensive scale is really shocking, and what stood out when rebuilding this investment is that it was not paid.

“In a nutshell, he focused purely on taking the money from the victims and using it to finance his luxurious lifestyle.

“Our research has involved hours and hours of work as our teams collected the lies of Maudhoo and attempted cover -ups.

“The victims in this case have lost significant sums of money, in some cases more than one million pounds, and continue working to ensure that all their assets are located, taken under the control of the police and used to pay those who addressed Waudhoo.”