Three men and a woman charged with fraud offences

Monday, 22 January 2024 22:53

Detectives from Ellesmere Port CID have charged three men and a woman with fraud offences.

The charges relate to an investigation into courier fraud operating in Ellesmere Port, which resulted in arrests at addresses in Blackburn and Hyde.

Three men and a woman were arrested as part of the raids, and have subsequently been charged with conspiracy to commit fraud by false representation and conspiracy to conceal criminal property.

The four defendants are:

Caroline Cunliffe, 47, of Wardlebrook Avenue, Hyde
Samuel Daniels, 34, of Bathurst Street, Blackburn
Giuseppe Persico, 49, of Showley Road, Clayton Le Dale, Blackburn
Giovanni Piras, 36, of Kirby Road, Blackburn

All four were remanded into custody and are set to appear at Chester Magistrates’ Court today, Monday 22nd January.

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Three men and a woman charged with fraud offences

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