The Birmingham brothers have been ordered to pay back “Hidden Assets” or face an additional 15 months in prison.
Brothers Amarjit and Shivjit Bagharian, from Smethwick, were both jailed for seven years in February 2016 after admitting a conspiracy to defraud topping £1 Million. Operating under 2 bogus companies, Sun Properties Solutions and Avon Client Services, they duped over 38 victims into handing over money in exchange for timeshare relinquishment services, even promising their victims could obtain a handsome return on their investment.
However, the duo made no effort to sell timeshares, nor had any intention to do so. Instead … Read more