Brian Nalborough the ex owner of Aston Rothbury Factors who laundered millions of pounds of tainted and stolen money has been jailed four years for his role as a banker to the criminal underworld.
It would seem that Nalborough is no stranger to prison having previously spent time in an Italian jail on charges of illegally supplying arms to Bosnia.
It would seem to be more than likely in the circumstances that some of that money ended up funding Aston Rothbury clients.
Posted under Factoring
This post was written by Ian on January 15, 2010
“The directors of Aston Rothbury Factors Ltd wish to make it absolutely clear that Mr Nalborough is neither a director nor a shareholder in the company. He has had no management role for many years. It has never been suggested to the company by the police or the prosecuting authorities that the company has had anything to do with Mr Nalborough’s criminal activity and no tainted funds have ever been used in any way by the company. Suggestions to the contrary are wholly without foundation.”
Apologies if I jumped to the wrong conclusion but I got the story from the Metropolitan Police’s website here http://cms.met.police.uk/news/convictions/underworld_banker_jailed