A FATHER who used his daughter to carry out a £250,000 legal aid scam has been described as a ‘ruthless serial fraudster’.

Mohammed Khatana, 51 and Mahria Khatana, 24, both of Hawkswood Gardens, Brierfield, were arrested following a three-year investigation by organised crime officers.

Mohammed Khatana pleaded guilty to 15 counts of fraud and Mahria Khatana pleaded guilty to four counts of fraud. He is now facing jail.

It can also now be revealed, following the lifting of court restrictions, that in April Mohammed Khatana was found guilty of attempting to enter into a money laundering arrangement following a seven day trial.

Source and Full Story