Name :
Sarah Panitzke
Details :
Sarah was a founder of a group leading a value added tax fraud. Setting up many accounts remotely via different Internet protocol sites and travelling far and wide to extend the fraud. Panitzke reportedly laundered one billion pounds.
Sentenced, in absentia after becoming a fugitive, to eight years in 2013.
A thin woman with light auburn hair and blue eyes, she is an English speaker with an accent from Yorkshire.
Contact:
via electronic mail = [email protected]
via phone: 0370 496 7622 (all hours)