-Isaac William involved his wife and three children in the scam
-Two daughters worked in a bank where they laundered money to Dubai and Pakistan
-He covered the fraud as 'charitable work' but HMRC couldn't find evidence that it actually happened
http://www.dailymail.co.uk/news/article-2076093/Christian-pastor-swindles-taxpayer-2-6m-exploiting-illegal-immigrants-build-property-empire.html
Tuesday, December 20, 2011
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