Bradford luxury car dealer targeted by penniless man From Bradford Telegraph and Argus Bank investigators found he was using forged documents to back up his claims of wealth.
A sting was set up to trap Jassi when he came to collect the Aston Martin. On police bail for the fraud, Jassi, burberry designer who lived with his parents in Edgbaston, Birmingham, and drove an old Peugeot, then tried to buy a 4.3 million mansion. "This wasn't simply idle window shopping," Mr Worsley said. Jassi forged bank documents, including money transfers and letters purporting to show he was wealthy. Police searching Jassi's home found a folder labelled "fraud documents", the court heard. Templates for forged bank drafts and cheques were discovered on his computer. Jassi told police he had made a vast fortune from web design. He said he had sold his business for $300 million and had $500 million in his Nat West bank burberry luggage outlet account. Jassi offered the full market price for the nine bedroom mansion in Cheshire, with stables and swimming pool. He said he had casino and real estate businesses in the United States and owned aArrested again, he admitted living a fantasy life that had snowballed out of control. Jassi's barrister, Giles Bridge, said: "These offences were bound to fail and not succeed." Jassi pleaded guilty to eight offences of fraud. Detective Constable Alan Sergeant, of Bradford South CID, said: "This was a complex investigation which involved contact with international banks. "Jassi was so determined to commit these crimes he made up an entire life, pretending he sold real estate burberry reduziert in America." A spokesman for Afzal burberry jackets on sale online Kahn, owner of Project Kahn, said: "We would like to put on record our thanks to the police officer who did a great job.
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