Fraud man sen­tenced

The Jewish Chronicle - - NEWS -

RAY­MOND NE­VITT, the driv­ing force be­hind a £3.25 mil­lion fraud on trade cred­i­tors, was given a 45-month prison sen­tence on Tues­day at Manch­ester Crown Court. Two other for­mer direc­tors of the Ravelle Group, in­volved in the fraud, were given sus­pended sen­tences.

The de­fen­dants were direc­tors of com­pa­nies in the Ravelle Group in Manch­ester, which sold sec­ond-hand com­puter parts to the PC-main­te­nance in­dus­try. The fraud cen­tred around the cre­ation of false sales doc­u­ments de­signed to de­ceive fac­tor­ing com­pa­nies into pro­vid­ing fi­nance to the Ravelle Group. Ne­vitt, who ab­sconded in 2006 af­ter be­ing con­victed in a re­lated case, was sen­tenced in his ab­sence.

Any in­for­ma­tion on his where­abouts can be re­ported to the po­lice on 0161 856 6400 or anony­mously to Crimestop­pers on 0800 555 111.

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